AB1 0.00% 18.0¢ abarta resources limited

Resolution 10 – Acquisition of Sanrio Digital CorporationNumber...

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    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:

    https://hotcopper.com.au/data/attachments/3852/3852669-3f844bde06316b7b1aa5f0e51c0ba55f.jpg

 
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