Paragraph 59

The requirements of the following paragraphs must be met with respect to any shares that may be awarded under the plan (“eligible shares”)—

paragraph 60 (must be ordinary share capital);

paragraph 61 (requirement as to listing etc.);

paragraph 62 (shares must be fully paid up and not redeemable);

paragraph 63 (only certain kinds of restriction allowed);

paragraph 67 (prohibited companies).