Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 33

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 33
---
 any person so appointed and may revoke or vary the delegation.

Our directors may exercise
all of our powers to borrow money and to mortgage or charge its undertaking, property and assets both present and future and uncalled
capital or any part thereof, to issue debentures and other securities whether outright or as collateral security for any debt, liability
or obligation of ours or our parent undertaking (if any) or any subsidiary undertaking of us or of any third party.

A director shall not,
as a director, vote in respect of any contract, transaction, arrangement or proposal in which he has an interest which (together with
any interest of any person connected with him) is a material interest (otherwise than by virtue of his interests, direct or indirect,
in shares or debentures or other securities of, or otherwise in or through, us) and if he shall do so his vote shall not be counted,
nor in relation thereto shall he be counted in the quorum present at the meeting, but (in the absence of some other material interest
than is mentioned below) none of these prohibitions shall apply to:

(a)the
giving of any security, guarantee or indemnity in respect of:

(i)money
lent or obligations incurred by him or by any other person for our benefit or any of our subsidiaries; or

(ii)a
debt or obligation of ours or any of our subsidiaries for which our director himself has assumed responsibility in whole or in part and
whether alone or jointly with others under a guarantee or indemnity or by the giving of security;

(b)where
we or any of our subsidiaries is offering securities in which offer our director is or may be entitled to participate as a holder of
securities or in the underwriting or sub-underwriting of which our
director is to or may participate;

(c)any
contract, transaction, arrangement or proposal affecting any other body corporate in which he is interested, directly or indirectly and
whether as an officer, shareholder, creditor or otherwise howsoever, provided that he (together with persons connected with him) does
not to his knowledge hold an interest representing one percent or more of any class of the equity share capital of such body corporate
(or of any third body corporate through which his interest is derived) or of the voting rights available to shareholders of the relevant
body corporate;

(d)any
act or thing done or to be done in respect of any arrangement for the benefit of the employees of us or any of our subsidiaries under
which