Section 17:

17. A Certificate of Transfer of On the value of the assets. Undertaking issued under section 346A of the Companies Act. [Second Schedule amended by s. 5 of Act 32 of 1983 w.e.f. 2 November 1983; s. 3 of Act 15 of 1986 w.e.f. 1 July 1988; s. 4 (a) of Act 30 of 1990 w.e.f. 24 July 1990; s. 23 (i) of Act 25 of 2000 w.e.f. 11 August 2000; s. 24 (d) of Act 20 of 2002 w.e.f. 10 August 2002; s. 15 (h) of Act 28 of 2004 w.e.f. 26 August 2004; s. 25 (v) of Act 15 of 2006 w.e.f. 7 August 2006; GN 130 of 2007 w.e.f. 15 September 2007; s. 30 (e) of Act 18 of 2008 w.e.f. 19 July 2008; s. 25 (g) of Act 20 of 2011 w.e.f. 16 July 2011; GN 29 of 2012 w.e.f. 1 January 2012; s. 23 (o) of Act 26 of 2012 w.e.f. 22 December 2012; s. 7 (3) (f) of Act 1 of 2013 w.e.f. 18 April 2013.] THIRD SCHEDULE [Section 24] FORM OF TRANSFER OF SHARES OR DEBENTURES A – GLOBAL BUSINESS COMPANY Name of transferor Address of transferor Name of transferee Address of transferee Name of company in which the shares are held Company No. Number and description of shares transferred Consideration R15 – 46 (1) [Issue 9] Registration Duty Act THIRD SCHEDULE—continued The transfer is accepted subject to the same conditions as attached to such shares. I/We hereby certify that the Company reckons among its assets any freehold or leasehold immovable property in Mauritius or interests in any undertaking which reckons among its assets such property or interests that the undertaking holds in any other undertaking or successive undertakings which reckon/s among its assets such property in Mauritius. TRANSFEROR TRANSFEREE I/We, the undersigned, declare transfer- I/We, the undersigned, declare accepting ring to the transferee the aforesaid the transfer of the aforesaid share(s). share(s). continued on page R15 – 47 [Issue 9] R15 – 46 (2) Revised Laws of Mauritius THIRD SCHEDULE—continued Signature(s) of transferor(s) Signature(s) of transferee(s) Name: Name: For and on behalf of For and on behalf of Date: Date B – COMPANIES OTHER THAN UNDER C Name of transferor Address of transferor Name of transferee Address of transferee Name of company in which the shares are held Registration No. of the company Number of shares transferred Serial number of shares Consideration We declare that the company reckons or does not reckon* among its assets— (a) freehold or leasehold immovable property; or (b) shares in any partnership which reckons among its assets freehold or leasehold immovable property or shares that the partnership holds in any other partnership, successive partnership, company or successive company which reckons among its assets such property; or (c) shares in any company which reckons among its assets freehold or leasehold immovable property, or shares that the company holds in any other company, successive company, in any partnership or successive partnership which reckons among its assets such property. * Delete whichever is not appropriate. As witness our hands, this ........................... day of .............................. TRANSFEROR TRANSFEREE I/We, the undersigned, declare transfer- I/We, the undersigned, agree to take the ring to the transferee the aforesaid said share or shares subject to the same share(s) to hold for himself, his execu- conditions. tors, his administrators, successors and assigns subject to several conditions on which I held the same at the time of the execution of this transfer. ....................................................... ........................ of .............................. TRANSFEROR TRANSFEREE I/We, the undersigned, declare transfer- I/We, the undersigned, agree to take the ring to the transferee the aforesaid said share or shares subject to the same share(s) to hold for himself, his execu- conditions. tors, his administrators, successors and assigns subject to several conditions on which I held the same at the time of the execution of this transfer. ....................................................... ....................................................... Signature(s) of transferor(s) Signature(s) of transferee(s) R15 – 47 [Issue 5] Registration Duty Act THIRD SCHEDULE—continued C – TRANSFER OR ISSUE OF SHARES IN OR BY A COMPANY TO A PERSON Full Name of Transferor Full Address of Transferor Full Name of Transferee Full Address of Transferee Name of the company in which the shares are held Company No.: Number and description of shares transferred Consideration The transfer or issue is accepted subject to the same conditions as attached to such shares. We certify that the transfer of shares in a company or issue of shares by a company gives rise to a right of ownership, occupation or usage of an immovable property or any part thereof, the description of which shall be in accordance with secion 36 (b) of this Act. TRANSFEROR: TRANSFEREE: I/We the undersigned declare transferring I/We the undersigned agree to take the to the transferee the aforesaid share(s) said share or shares subject to the same to hold for himself, his executors, admin- conditions. istrators, successors and assigns subject to several conditions on which I held the same at the time of the execution of this transfer or issue. .............................................. .............................................. Signature(s) of transferor(s) Signature(s) of transferee(s) [Third Sch. repealed and replaced by GN 130 of 2007 w.e.f. 15 September 2007; amended by s. 14 (e) of Act 10 of 2010 w.e.f. 4 January 2011; amended by s. 23 (p) of Act 26 of 2012 w.e.f. 22 December 2012.] FOURTH SCHEDULE [Section 24] CERTIFICATE OF CHAMBER OF BROKERS Auction Sale of ................................................................................................ Short description of shares or debentures sold ..................................................... No. of shares or debentures sold ........................................................................ Price per share ................................................................................................. Name of broker effecting sale ............................................................................ Name of broker effecting purchase ..................................................................... Date................................................. ............................................................ Signature and seal of President (Syndic) [Issue 5] R15 – 48 Revised Laws of Mauritius FIFTH SCHEDULE [Section 24] CHAMBER OF BROKERS Notice of auction of shares and debentures To the Registrar-General Date of Short No. of Price per- Name of Name of Remarks auction descrip- shares or share broker broker sale tion of debentures effecting effecting shares or sold the sale the purdeben- chase tures sold Date .............................................. .................................................... Signature and seal of President (Syndic) SIXTH SCHEDULE [Sections 24 and 33] Document Time limit from date of Penalty de KERS Notice of auction of shares and debentures To the Registrar-General Date of Short No. of Price per- Name of Name of Remarks auction descrip- shares or share broker broker sale tion of debentures effecting effecting shares or sold the sale the purdeben- chase tures sold Date .............................................. .................................................... Signature and seal of President (Syndic) SIXTH SCHEDULE [Sections 24 and 33] Document Time limit from date of Penalty deed, transfer or transaction