Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 34

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 34
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 he is not accorded as a director any privilege or advantage not generally accorded to the employees to whom such arrangement relates;
or

(e)any
matter connected with the purchase or maintenance for any director of insurance against any liability or (to the extent permitted by
the Companies Act) indemnities in favor of directors, the funding of expenditure by one or more directors in defending proceedings against
him or them or the doing of anything to enable such director or directors to avoid incurring such expenditure.

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A director may, as a director,
vote (and be counted in the quorum) in respect of any contract, transaction, arrangement or proposal in which he has an interest which
is not a material interest or as described above.

Capitalization of profits.Our directors may resolve to capitalize:

| ● | any part of our profits not required for paying any preferential           
 dividend (whether or not those profits are available for distribution); or |

| ● | any sum standing to the credit of our share premium account 
 or capital redemption reserve, if any.                      |

The amount resolved to
be capitalized must be appropriated to the shareholders who would have been entitled to it had it been distributed by way of dividend
and in the same proportions.

Register of members.Under the Companies Act, we must keep a register of members and there should be entered
therein:

| ● | the names and addresses of our shareholders, and, a statement 
 of the shares held by each member, which:                     |

| ● | distinguishes each share by its number (so long as the share 
 has a number);                                               |

| ● | confirms the amount paid, or agreed to be considered as paid, 
 on the shares of each member;                                 |

| ● | confirms the number and category of shares held by each member; 
 and                                                             |

| ● | confirms                                                                                                                              
 whether each relevant category of shares held by a member carries voting rights under the articles of association, and if so, whether 
 such voting rights are conditional;                                                                                                   |

| ● | the date on which the name of any person was entered on the 
 register as a shareholder; and                              |

| ● | the date on which any person ceased to be a shareholder. |

Under the Companies Act,
the register of members of our company is prima facie evidence of the matters set out therein (that is, the register of members will
raise a presumption of fact on the matters referred to above unless rebutted) and a shareholder registered