Resolution 10 – Acquisition of Sanrio Digital Corporation
Number of Shares to be issued indirectly to Mr Siu as a result of his shareholding in the Sellers
7,585,197.
Resolution 11 – Issue of Shares to Mr David Brickler in lieu of services as a
Non-Executive Director
the number of Shares proposed to be issued is 426,831
Resolution 12 – Issue of Shares to Ms Holly Liu in lieu of services as a Non-
Executive Director
Number of Shares to be issued 791,448
Resolution 13 – Issue of Shares to Mr Christopher Whiteman in lieu of services
as a Non-Executive Director
Number of Shares to be issued 617,561
13.0 Summation of equity interest of Mr Siu in the Company
13.1 The following table sets out the existing equity interest Mr Siu holds either directly or indirectly
through entities Mr Siu controls or is a shareholder if resolutions 6 and 10 are approved by
Shareholders at this Meeting:
Notice of General Meeting - Animoca. 22 Dec, page-7
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