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Ann: Appendix 3B - Issue of Shares and Performance Rights, page-2

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    (a) Issued to contractors in lieu of payment of feesin cash
    (b) Issued to Eligible Participants (any full time orpart time employee or director of a GroupCompany) under the Performance Rights Planadopted by shareholders at the Annual GeneralMeeting held on 29 November 2016, in lieu ofpayment of remuneration in cash

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