TABLE A - REGULATIONS 50/52

CHAIRMAN OF GENERAL MEETING

1. Subject - Chairman of General Meeting.

2. Passing Authority - General Meeting.

3. Nature of the Resolution - Noting or Ordinary Resolution as the case may be.

4. Specimen Noting/Resolution:

A. NOTING WHERE CHAIRMAN OF THE BOARD TAKES THE CHAIR.

Mr. C stated that he was taking the Chair pursuant to the provisions of Article 48 of the Company's Articles of Association.

B. RESOLUTION WHERE CHAIRMAN OF THE MEETING IS ELECTED.

"That Mr.C be and is hereby elected Chairman for this meeting."

5. Guidelines:

1) The provisions in the Company's Articles must be complied with.

2) Unless the Company's Articles provide otherwise, members personally present will elect one of themselves to be the Chairman (Section 175).

3) A poll demanded on the election of the Chairman (where applicable) shall be taken forthwith.

4) If the Articles provide for presiding by Chairman of the Board if he is willing, the Chairman cannot be compelled to preside. But an unwilling Chairman cannot stop the meeting.

6. Filing: Not applicable.