SCHEDULES

SCHEDULE 2Approved share incentive plans

Part 4Types of shares that may be awarded

Shares must be part of ordinary share capital of certain companies

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Eligible shares must form part of the ordinary share capital of—

a

the company,

b

a company which has control of the company, or

c

a company which either is, or has control of, a company which is a member of a consortium owning either the company or a company having control of the company.