Document ombgbV4OpQMDpaqjG5VvjMZKr

I t f i C 1 81 6 dj 1 COMPANIES ACT 1943 - 194 NOTICE 0? INCREASE IN SHARE CA im' 5ct BEYOND THE REGISTERED CAPIT ............. /' (AUSTRALIA* BLUB ASBESTOS LIMITED) 1. Australian Blue Asbestos Limited hereby gives notice that by resolution of the Company passed on the 17th day . of Spteaber 1954 the nominal share capital of the Coapany vat increased by the addition thereto of the sum of 1,000,000 divided into 1,000,000 l ordinary shares of l each beyond the registered capital of 2,000,000. 2. The conditions subject to which the said shares are to be Issued are the same as those attached to the ordln - ary shares of the Coapany. 3. ' The ordinary shares of the Coapany confer the right . to a fixed non-cuaulatlve preference dividend at the rate of seven per centua per annua each year out of the profits of such year available for dividend and a right to return '*' capital in a winding up pari passu with other shares . but do not confer the right to attend or vote at General . Heatings except when convened for winding up or unction - log the sale of the Coapany"s undertaking or altering the Articles of the Coapany or unless a proposition Is subnitt- ed to the Meeting directly affecting the rights and priv - lieges of holders of ordinary shares in any of which cases the holders of the said shares ere entitled to one vote . per share. Dated the 7#*Ty***7W day lg54> .j i I I 1 * Correct for the purposes of The Companies Act 1943-1953 relating to Halted eoopenies Dated this 15th day of October,1954 f,, --* Sol - - --- ft* -- w. ------------- f