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RIT Capital Partners PLC

Registration Form • Jun 26, 2013

4696_rns_2013-06-26_bad00cf5-7ea0-4bbc-a30a-2a9e77e1b623.pdf

Registration Form

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JZ CAPITAL PARTNERS LIMITED Guernsey Company Registration No: 48761 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE FIFTH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY GY1 3QL, CHANNEL ISLANDS ON TUESDAY 24 JUNE 2013 AT 14:00 BST.

SPECIAL RESOLUTION: To approve the adoption of the Articles of Incorporation produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification as the Articles of Incorporation of the Company in substitution for, and to the exclusion of, the existing Articles of Incorporation.

………………………………………………………………. For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary

24 June 2013

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Date