GOR gold road resources limited

Ann: Scheme Implementation Deed entered into with Gold Fields, page-18

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    (d) The Scheme Consideration will be reduced by the cash amount of the Special
    Dividend.
    (e) GHPL acknowledges that Gold Road may seek a class ruling from the
    Australian Taxation Office confirming that any Special Dividend can be fully
    franked, and GHPL must provide Gold Road with such assistance and
    information as may reasonably be requested by Gold Road for the purposes of
    obtaining such ruling.
 
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