TABLE A - REGULATION 34

DECLARATION AND NOTICE REGARDING FORFEITURE

1. Subject - Declaration and Notice regarding forfeiture.

2. Passing Authority - Board of Directors.

3. Nature of the Resolution - Resolution with simple majority.

4. Specimen Resolution(s):

"RESOLVED THAT: the Secretary be and is hereby authorised to make a statutory declaration of the forfeitures mentioned above in accordance with Article 33 of the Company's Articles of Association and is hereby instructed to give notice of forfeiture to the registered holders of the shares forfeited as mentioned above."

5. Guidelines:

1) The declaration is conclusive evidence of forfeiture.

2) The procedure prescribed by the Company's Articles must be strictly followed.

6. Filing: Not applicable.