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Intercontinental Hotels Group PLC — Major Shareholding Notification 2008
Oct 10, 2008
5306_ffr_2008-10-10_835724c1-eb04-4cba-81a5-1ff2060fbbea.zip
Major Shareholding Notification
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6-K 1 ihg200810106kbatch.htm BATCH FILING Created by EDGAR Ease Plus (EDGAR Ease+) Control Number: Rev Number: Client Name: Project Name: Firm Name:
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For 10 October 2008
InterContinental Hotels Group PLC (Registrant's name)
67 Alma Road, Windsor, Berkshire, SL4 3HD, England (Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable
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EEDocs PBEnd
EXHIBIT INDEX
| Exhibit Number | Exhibit Description |
|---|---|
| 99.1 | Holding(s) in Company dated 26 September 2008 |
| 99. 2 | Holding(s) in Company dated 29 September 2008 |
| 99.3 | Total Voting Rights dated 30 September 2008 |
| 99. 4 | Holding(s) in Company dated 2 October 2008 |
| 99. 5 | Holding(s) in Company dated 3 October 2008 |
| 99.6 | Director/PDMR Shareholding dated 6 October 2008 |
| 99.7 | Holding(s) in Company dated 6 October 2008 |
| 99. 8 | Holding(s) in Company dated 8 October 2008 |
EEDocs PBStart
EEDocs PBEnd
- 1
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification
(yes/no)
| An acquisition or disposal of voting
rights |
| --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached |
| An event changing the breakdown of voting
rights |
| Other (please specify):__ |
| 3. Full name of person(s) subject to notification obligation: | DIYAFA WORLD LIMITED |
|---|---|
| 4. Full name of shareholder(s) (if different from 3) : | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 23.09.08 (3% THRESHOLD) 24.09.08 (4% THRESHOLD) |
| 6. Date on which issuer notified: | 25.09.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO ABOVE 3% TO ABOVE 4 % |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 8,509,450 | 8,509,450 | 8,862,447 | 8,862,447 | N/A | 3.10% | N/A |
| 8,862,447 | 8,862,447 | 12,073,413 | 12,073,413 | N/A | 4.23% | N/A |
B: Financial Instruments
| Resulting situation after the triggering
transaction — Type of financial instrument | Expiration date | Exercise/ conversion
period/date | No. of voting rights that may be acquired
(if the instrument exercised/converted) | Percentage of voting rights |
| --- | --- | --- | --- | --- |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 12,073,413 | 4.23% |
| 9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable: |
| --- |
| DIYAFA WORLD LIMITED IS A WHOLLY OWNED SUBSIDIARY OF ISTITHMAR WORLD CAPITAL
LLC WHICH IS A SUBSIDIARY OF ISTITHMAR WORLD HOLDINGS LLC WHICH IS A SUBSIDIARY
OF DUBAI WORLD CORPORATION (ESTABLISHED BY DECREE OF THE RULER
OF DUBAI AND WHOLLY OWNED BY THE GOVERNMENT OF DUBAI). |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
2
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification (yes/no)
| An acquisition or disposal of voting
rights | YES |
| --- | --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached | YES |
| An event changing the breakdown of voting
rights | |
| Other (please specify):__ | |
| 3. Full name of person(s) subject to notification obligation: | MORGAN STANLEY (Institutional Securities Group and Global Wealth Management) |
|---|---|
| 4. Full name of shareholder(s) (if different from 3) : | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 25.09.08 |
| 6. Date on which issuer notified: | 26.09.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO ABOVE 6% |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 16,561,969 | 16,561,969 | 1,682,594 | 1,682,594 | N/A | 0.58% | N/A |
B: Financial Instruments
| Resulting situation after the triggering
transaction — Type of financial instrument | Expiration date | No. of voting rights that may be acquired
(if the instrument exercised/converted) | Percentage of voting rights |
| --- | --- | --- | --- |
| PHYSICALLY SETTLED CALL OPTIONS | 19 DECEMBER 2008 | 8,750,000 | 3.05% |
| PHYSICALLY SETTLED CALL OPTIONS | 20 MARCH 2009 | 6,900,000 | 2.42% |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 17,332,594 | 6.05% |
| 9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable: — Morgan Stanley Securities Limited | 14,017,187 | 4.90% |
| --- | --- | --- |
| Morgan Stanley & Co Incorporated | 6,666 | 0.00% |
| Morgan Stanley & Co International Plc | 3,250,000 | 1.14% |
| MS Capital (Luxembourg) SA | 69,248 | 0.01% |
| Bank MS AG | 14,000 | 0.00% |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
- 3
InterContinental Hotels Group PLC Transparency Directive Announcement
Date of Notification 30 September 2008
InterContinental Hotels Group PLC - Voting Rights and Capital
In accordance with Disclosure and Transparency Rule 5.6.1 InterContinental Hotels Group PLC would like to notify the market of the following: As at 30 September 2008, InterContinental Hotels Group PLC's issued capital consists of 285,552,193 ordinary shares with voting rights. The Company does not hold any shares in Treasury. The above figure, 285,552,193, may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, InterContinental Hotels Group PLC under the FSA's Disclosure and Transparency Rules.
- 4
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification
(yes/no)
| An acquisition or disposal of voting
rights |
| --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached |
| An event changing the breakdown of voting
rights |
| Other (please specify):__ |
| 3. Full name of person(s) subject to notification obligation: | MORGAN STANLEY (Institutional Securities Group and Global Wealth Management) |
|---|---|
| 4. Full name of shareholder(s) (if different from 3) : | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 30.09.08 |
| 6. Date on which issuer notified: | 01.10.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO ABOVE 8% |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 17,332,594 | 17,332,594 | 8,266,786 | 8,266,786 | N/A | 2.90% | N/A |
B: Financial Instruments
| Resulting situation after the triggering
transaction — Type of financial instrument | Expiration date | No. of voting rights that may be acquired
(if the instrument exercised/converted) | Percentage of voting rights |
| --- | --- | --- | --- |
| PHYSICALLY SETTLED CALL OPTIONS | 19 DECEMBER 2008 | 8,750,000 | 3.05% |
| PHYSICALLY SETTLED CALL OPTIONS | 20 MARCH 2009 | 6,900,000 | 2.42% |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 23,916,786 | 8.37% |
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
| Morgan Stanley Securities Limited | 20,594,483 | 7.22% |
|---|---|---|
| Morgan Stanley & Co Incorporated | 6,896 | 0.00% |
| Morgan Stanley & Co International Plc | 3,250,000 | 1.14% |
| MS Capital (Luxembourg) SA | 47,448 | 0.01% |
| Bank MS AG | 14,000 | 0.00% |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
- 5
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification (yes/no)
| An acquisition or disposal of voting
rights |
| --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached |
| An event changing the breakdown of voting
rights |
| Other (please specify):__ |
| 3. Full name of person(s) subject to notification obligation: | MORGAN STANLEY (Institutional Securities Group and Global Wealth Management) |
|---|---|
| 4. Full name of shareholder(s) (if different from 3): | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 02.10.08 |
| 6. Date on which issuer notified: | 03.10.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO BELOW 7% |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 23,916,786 | 23,916,786 | 3,086,139 | 3,086,139 | N/A | 1.09% | N/A |
B: Financial Instruments
| Resulting situation after the triggering
transaction — Type of financial instrument | Expiration date | No. of voting rights that may be acquired
(if the instrument exercised/converted) | Percentage of voting rights |
| --- | --- | --- | --- |
| PHYSICALLY SETTLED CALL OPTIONS | 19 DECEMBER 2008 | 8,750,000 | 3.05% |
| PHYSICALLY SETTLED CALL OPTIONS | 20 MARCH 2009 | 6,900,000 | 2.42% |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 18,736,139 | 6.56% |
| 9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable: — Morgan Stanley Securities Limited | 15,414,209 | 5.40% |
| --- | --- | --- |
| Morgan Stanley & Co Incorporated | 6,823 | 0.00% |
| Morgan Stanley & Co International Plc | 3,250,000 | 1.14% |
| MS Capital (Luxembourg) SA | 47,448 | 0.01% |
| Bank MS AG | 14,000 | 0.00% |
| Morgan Stanley Capital Services Inc. | 3,659 | 0.00% |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
- 6
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
- Name of the issuer
InterContinental Hotels Group PLC
- State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a)
- Name of person discharging managerial responsibilities / director
David Webster Director
- State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
NOT APPLICABLE
- Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSONAL INTEREST
- Description of shares (including class ), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 13 29/47 pence each
- Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DAVID WEBSTER
- Nature of the transaction
Purchase of shares on 3 OCTOBER 2008 under the Company's Dividend Reinvestment Plan
- Number of shares , debentures or financial instruments relating to shares acquired
319
- Percentage of issued class acquired ( treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
- Number of shares , debentures or financial instruments relating to shares disposed
NOT APPLICABLE
- Percentage of issued class disposed ( treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
- Price per share or value of transaction
Shares purchased at £6.375 PER SHARE
- Date and place of transaction
03 OCTOBER 2008, United Kingdom
- Total holding and notifiable interests in shares following notification
32,444 Ordinary Shares
- Date issuer informed of transaction
03 october 2008
- Any additional information
Not applicable
- Name of contact and telephone number for queries
Catherine SPRINGETT 01895 512242
Name of duly authorised officer of issuer responsible for making notification
Catherine Springett Head of Secretariat
Date of notification
06 october 2008
END
- 7
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification
(yes/no)
| An acquisition or disposal of voting
rights | YES |
| --- | --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached | YES |
| An event changing the breakdown of voting
rights | |
| Other (please specify):__ | |
| 3. Full name of person(s) subject to notification obligation: | MORGAN STANLEY (Institutional Securities Group and Global Wealth Management) |
|---|---|
| 4. Full name of shareholder(s) (if different from 3) : | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 03.10.08 |
| 6. Date on which issuer notified: | 06.10.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO BELOW 6% |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 18,736,139 | 18,736,139 | 2,380,956 | 2,380,956 | N/A | 0.83% | N/A |
B: Financial Instruments
| Resulting situation after the triggering
transaction — Type of financial instrument | Expiration date | No. of voting rights that may be acquired
(if the instrument exercised/converted) | Percentage of voting rights |
| --- | --- | --- | --- |
| PHYSICALLY SETTLED CALL OPTIONS | 19 DECEMBER 2008 | 8,750,000 | 3.06% |
| PHYSICALLY SETTLED CALL OPTIONS | 20 MARCH 2009 | 3,400,000 | 1.19% |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 14,530,956 | 5.08% |
| 9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable: — Morgan Stanley Securities Limited | 11,198,385 | 3.92% |
| --- | --- | --- |
| Morgan Stanley & Co Incorporated | 6,823 | 0.00% |
| Morgan Stanley & Co International Plc | 3,250,000 | 1.14% |
| MS Capital (Luxembourg) SA | 47,448 | 0.01% |
| Bank MS AG | 14,000 | 0.00% |
| Morgan Stanley Capital Services Inc. | 14,300 | 0.00% |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
- 8
TR-1: Notifications of Major Interests in Shares
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: INTERCONTINENTAL HOTELS GROUP PLC
2. Reason for notification (yes/no)
| An acquisition or disposal of voting
rights | YES |
| --- | --- |
| An acquisition or disposal of financial
instruments which may result in the acquisition of shares already issued to
which voting rights are attached | YES |
| An event changing the breakdown of voting
rights | |
| Other (please specify):__ | |
| 3. Full name of person(s) subject to notification obligation: | MORGAN STANLEY (Institutional Securities Group and Global Wealth Management) |
|---|---|
| 4. Full name of shareholder(s) (if different from 3): | |
| 5. Date of transaction (and date on which the threshold is crossed or | |
| reached if different): | 06.10.08 |
| 6. Date on which issuer notified: | 07.10.08 |
| 7. Threshold(s) that is/are crossed or reached: | TO ABOVE 7% |
8: Notified Details
| A: Voting rights attached to shares | |||||||
|---|---|---|---|---|---|---|---|
| Class/type of shares If possible use ISIN code | Situation previous to the triggering | ||||||
| transaction | Resulting situation after the triggering | ||||||
| transaction | |||||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB00B1WQCS47 | 14,530,956 | 14,530,956 | 2,637,741 | 2,637,741 | N/A | 0.92% | N/A |
| B: Financial Instruments | ||||
|---|---|---|---|---|
| Resulting situation after the triggering | ||||
| transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion | ||
| period/date | No. of voting rights that may be acquired | |||
| (if the instrument exercised/converted) | Percentage of voting rights | |||
| PHYSICALLY SETTLED CALL OPTIONS | 19 DECEMBER 2008 | 8,750,000 | 3.06% | |
| PHYSICALLY SETTLED CALL OPTIONS | 20 MARCH 2009 | 3,400,000 | 1.19% | |
| PHYSICALLY SETTLED CALL OPTIONS | 21 NOVEMBER 2008 | 7,000,000 | 2.45% |
Total (A+B)
| Number of voting rights | Percentage of voting rights |
|---|---|
| 21,787,741 | 7.62% |
| 9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable: — Morgan Stanley Securities Limited | 18,457,170 | 6.46% |
| --- | --- | --- |
| Morgan Stanley & Co Incorporated | 6,823 | 0.00% |
| Morgan Stanley & Co International Plc | 3,250,000 | 1.14% |
| MS Capital (Luxembourg) SA | 47,448 | 0.01% |
| Bank MS AG | 14,000 | 0.00% |
| Morgan Stanley Capital Services Inc. | 12,300 | 0.00% |
Proxy Voting:
| 10. Name of proxy holder: | N/A |
|---|---|
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | NOTIFICATION USING THE TOTAL VOTING RIGHTS FIGURE OF 285,552,193 |
|---|---|
| 14 Contact name: | CATHERINE SPRINGETT DEPUTY COMPANY SECRETARY INTERCONTINENTAL HOTELS GROUP PLC |
| 15. Contact telephone name: | 01895 512242 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | InterContinental Hotels
Group PLC |
| --- | --- |
| | (Registrant) |
| By: | /s/ C.
Cox |
| Name: | C. COX |
| Title: | COMPANY SECRETARIAL
OFFICER |
| Date: | 10 October
2008 |