Company: RITR
Filing Date: 2025-11-28
Form Type: F-3
Source: 0001213900-25-115738
Chunk: 27

Company: Reitar Logtech Holdings Ltd
Filing Date: 2025-11-28
Form: F-3
Chunk 27
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to be made. The notice shall also contain a warning that if the notice is not complied with, the shares in respect of which the call
is made will be liable to be forfeited.

If such notice is not
complied with, our directors may, before the payment required by the notice has been received, resolve that any share the subject of
that notice be forfeited (which forfeiture shall include all dividends or other monies payable in respect of the forfeited share and
not paid before such forfeiture).

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A forfeited share may
be sold, re-allotted or otherwise disposed of on such terms and
in such manner as our directors determine and at any time before a sale, re-allotment or
disposition the forfeiture may be cancelled on such terms as our directors think fit.

A person whose shares
have been forfeited shall cease to be a shareholder in respect of the forfeited shares, but shall, notwithstanding such forfeiture, remain
liable to pay to us all monies which at the date of forfeiture were payable by him to us in respect of the shares, together with all
expenses and interest from the date of forfeiture or surrender until payment, but his liability shall cease if and when we receive payment
in full of the unpaid amount.

A declaration, whether
statutory or under oath, made by a director or the secretary shall be conclusive evidence that the person making the declaration is our
director or secretary and that the particular shares have been forfeited or surrendered on a particular date.

Share premium account.Our directors shall establish a share premium account and shall carry the credit
of such account from time to time to a sum equal to the amount or value of the premium paid on the issue of any share or capital contributed
or such other amounts required by the Companies Act.

Purchase and redemption of ordinary shares.The Companies Act and our third amended and restated articles
of association permit us to purchase our own shares. Subject to the Companies Act and any rights for the time being conferred on the
shareholders holding a particular class of shares, we may by action of our directors:

| ● | issue shares that are to be redeemed or liable to be redeemed,                                                                            
 at our option or the shareholder holding those redeemable shares, on the terms and in the manner our directors determine before the issue 
 of those shares;                                                                                                                          |

| ● | with the consent by special resolution of the shareholders holding                                                                     
 shares of a particular class, vary the rights attaching to that