Proposed Subscription and Debt for Equity Swap.

Documents as referenced in the Circular:

 

13.1.1 the Articles of Association

13.1.2 the Subscription Agreement

13.1.3 the Relationship Agreement

13.1.4 the Consortium Agreement

13.1.5 the Irrevocable Undertakings - Oryx and Amcomri

13.1.6 the New Articles

13.1.7 the audited financial statements for the financial year ended 31 December 2017

13.1.8 the unaudited interim report for the period ended 30 June 2018

13.1.9 the consent letter from Arden

13.1.10 the material contracts referred to in paragraph 6 of this Part III in so far as they relate to the Proposals [disclosed above]

13.1.11 this Circular 

[and Proxy Form]