Exhibit 10.1.2 - NAB Amendment Deed


		
			AMENDMENT DEED
		

		
			National Australia Bank Limited
		

		
			and
		

		
			Reading Entertainment Australia Pty Ltd
		

			
					
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						Dated ________12 June 2018___________

				



		
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		Table of Contents
		

			
					
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						1.    DEFINITIONS AND INTERPRETATION

					
					
						1

				
	
					
						2.    CONDITIONS PRECEDENT

					
					
						2

				
	
					
						3.    AMENDMENT

					
					
						2

				
	
					
						4.    CONFIRMATION

					
					
						3

				
	
					
						5.    REPRESENTATIONS AND WARRANTIES

					
					
						3

				
	
					
						6.    REMAINING PROVISIONS UNAFFECTED

					
					
						3

				
	
					
						7.    GENERAL

					
					
						3

				
	
					
						       SCHEDULE 1

					
					
						4

				



		
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		THIS DEED is dated as shown on the front page and is between:
		

		
			NATIONAL AUSTRALIAN BANK LIMITED) ABN 12 004 044 937 of Level 1, 800 Bourke Street, Docklands, Victoria 3008 (NAB);
		

		
			Each person listed as a borrower in Schedule 1 (Borrower and together the Borrowers); and
		

		
			Each person (if any) listed as a guarantor in Schedule 1 (Guarantor and together the Guarantors).
		

		
			BACKGROUND:
		

		
			ASome or all of the parties are parties to the Facility Agreement.
		

		
			BThe parties agree to amend the Facility Agreement on the terms and conditions set out in this document.
		

		
			CWith effect on and from the Effective Date the Facility Agreement is amended in accordance with this document.
		

		
			IT IS AGREED as follows:
		

			
	
			
				 1.
			

			
	
			
			DEFINITIONS AND INTERPRETATION




			
	
			
				 1.1
			

			
	
			
			Definitions




		
			Words which have a defined meaning in the Facility Agreement have the same meaning in this document unless otherwise defined.
		

		
			Effective Date means the date NAB gives the notice contemplated in clause 2.1 (Conditions precedent).
		

		
			Facility Agreement means the facility agreement between NAB and some or all of the Obligors dated or most recently amended or restated on or about 17 December 2015, as amended from time to time.
		

		
			Obligor means each Borrower and Guarantor.
		

			
	
			
				 1.2
			

			
	
			
			Interpretation




		
			Clause 1.2 (Construction) of the Facility Agreement applies to this document as if set out in full in this document.
		

			
	
			
				 1.3
			

			
	
			
			Inconsistent law




		
			To the extent permitted by law, this document prevails to the extent it is inconsistent with any law.
		

		 


		

			1

		


		

			 

		




 

			
	
			
				 1.4
			

			
	
			
			Consideration




		
			The parties enter into this document in consideration of, among other things, the mutual promises contained in this document.
		

			
	
			
				 1.5
			

			
	
			
			Transaction Document




		
			This document is a Transaction Document for the purposes of the Facility Agreement.
		

			
	
			
				 2.
			

			
	
			
			CONDITIONS PRECEDENT




			
	
			
				 2.1
			

			
	
			
			Conditions precedent




		
			The amendments proposed to the Facility Agreement referred to in clause 3 (Amendment) are of no force and effect until NAB has notified the Borrower in writing that each of the following has been received by NAB or otherwise complied with in form and substance satisfactory to NAB:
		

			
	
			
				 (a)
			

			
	
			
			The results of NAB’s enquiries and searches; and




			
	
			
				 (b)
			

			
	
			
			An original of this document duly and fully executed by the Obligors.




			
	
			
				 2.2
			

			
	
			
			Certification of copies




		
			Unless otherwise required by NAB, each document specified in respect of an Obligors in clause 2.1 (Conditions precedent) must be an original.  If NAB requires a certified copy of a document, the copy must be certified by a director or secretary of that Obligor as true and complete as at a date no earlier than S Business Days before the date of this document.
		

			
	
			
				 3.
			

			
	
			
			AMENDMENT




		
			With effect on and tromp the Effective Date, the Facility Agreement is amended as follows:
		

			
	
			
				 (a)
			

			
	
			
			The table in Schedule 2 is deleted and replaced with the following:




			
					
						Facility Name

					
					
						Granted pursuant to

					
					
						Facility Limit

					
					
						Purpose

					
					
						Termination Date

				
	
					
						Corporate Markets Loan Facility

					
					
						Clause 4 (a)(i)

					
					
						$66,500,000

					
					
						General corporate purposes.

					
					
						31 December 2019

				
	
					
						Bank Guarantee Facility

					
					
						Clause 4.1(a)(ii)

					
					
						$5,000,000

					
					
						To support other cinema operations now or in the future operating from third party leased premises.

					
					
						31 December 2019

				



		
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			2

		


		

			 

		




 

			
	
			
				 4.
			

			
	
			
			CONFIRMATION




			
	
			
				 (a)
			

			
	
			
			With effect on and from the Effective Date, each party confirms and agrees that it is a party to, and bound by the terms of, the Facility Agreement, as amended by this document, and in the case of each Obligor, in each capacity in which that party is named in Schedule 1.




			
	
			
				 (b)
			

			
	
			
			Each Obligor agrees to any security documents and guarantees granted by it continuing to secure obligations under the Facility Agreement, as amended by this document.




			
	
			
				 5.
			

			
	
			
			REPRESENTATIONS AND WARRANTIES




		
			On the date of this document and on the Effective Date, each representation and warranty contained in the Facility Agreement is deemed to be repeated by each Obligor for the benefit of NAB with reference to the facts and circumstances subsisting as at the date of this document and the Effective Date respectively.
		

			
	
			
				 6.
			

			
	
			
			REMAINING PROVISIONS UNAFFECTED




		
			Except as specifically amended by this document, the provisions of the Facility Agreement remain in full force and effect.
		

			
	
			
				 7.
			

			
	
			
			GENERAL




			
	
			
				 7.1
			

			
	
			
			Communications and notices




		
			A notice given under this deed must be given in accordance with the Facility Agreement.
		

			
	
			
				 7.2
			

			
	
			
			Counterparts




		
			This document may be executed in any number of counterparts and, if so, the counterparts taken together constitute one and the same instrument.
		

			
	
			
				 7.3
			

			
	
			
			General law and jurisdiction




		
			This document is governed by the laws of Victoria.  Each party irrevocably and unconditionally submits to the non-exclusive jurisdiction of the courts exercising jurisdiction there.
		

		
			 
		


		
			
		

		 


		

			3

		


		

			 

		




 

		SCHEDULE 1
		

		
			BORROWER(S)
		

			
					
						Name

					
					
						ACN

				
	
					
						Reading Exertainment Australia Pty Ltd

					
					
						 

				



		
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			GUARANTOR(S)
		

			
					
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						Name

					
					
						ACN

				
	
					
						Reading Entertainment Australia Ply Ltd

					
					
						 

				
	
					
						Australia Country Cinemas Pty Ltd

					
					
						 

				
	
					
						Australian Equipment Supply Pty Ltd

					
					
						 

				
	
					
						Burwood Developments Pty Ltd

					
					
						 

				
	
					
						Epping Cinemas Pty Ltd

					
					
						 

				
	
					
						Hotel Newmarket Pty Ltd

					
					
						 

				
	
					
						Newmarket Properties Pty Ltd

					
					
						 

				
	
					
						Newmarket Properties No. 2 Pty Ltd

					
					
						 

				
	
					
						Newmarket Properties #3 Pty Ltd

					
					
						 

				
	
					
						Reading Auburn Pty Ltd

					
					
						 

				
	
					
						Reading Australia Leasing (E&R) Pty Ltd

					
					
						 

				
	
					
						Reading Belmont Pty Ltd

					
					
						 

				
	
					
						Reading Charlestown Pty Ltd

					
					
						 

				
	
					
						Reading Cinemas Pty Ltd

					
					
						 

				
	
					
						Reading Cinemas Management Pty Ltd

					
					
						 

				
	
					
						Reading Colac Pty Ltd

					
					
						 

				
	
					
						Reading Dandenong Pty Ltd

					
					
						 

				
	
					
						Reading Elizabeth Pty Ltd

					
					
						 

				
	
					
						Reading Exhibition Pty Ltd

					
					
						 

				
	
					
						Reading Licences Pty Ltd

					
					
						 

				
	
					
						Reading Maitland Pty Ltd

					
					
						 

				
	
					
						Reading Melton Pty Ltd

					
					
						 

				
	
					
						Reading Bundaberg 2012 Pty Ltd (formerly Reading Moonee Ponds Pty Ltd)

					
					
						 

				
	
					
						Reading Properties Pty Ltd

					
					
						 

				
	
					
						Reading Properties Indooroopilly Pty Ltd as trustee for The Landplan Property Partners Discretionary Trust

					
					
						 

				
	
					
						Reading Properties Taringa Pty Ltd as trustee for the Reading Property Partners No. 1 Discretionary Trust

					
					
						 

				
	
					
						Reading Property Holdings Pty Ltd

					
					
						 

				
	
					
						Reading Rouse Hill Pty Ltd

					
					
						 

				
	
					
						Reading Sunbury Pty Limited

					
					
						 

				
	
					
						Rhodes Peninsula Cinema Pty Ltd

					
					
						 

				
	
					
						Westlakes Cinema Pty Ltd

					
					
						 

				
	
					
						A.C.N. __________ Pty Ltd

					
					
						 

				



		
			 
		


		

		

		 


		

			4

		


		

			 

		




 

		EXECUTED AS A DEED
		

		
			SIGNATURES
		

			
					
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						Executed by Reading Entertainment

					
						Austria Ply Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						﻿/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Australian Country

					
						Cinemas Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Australian Equipment

					
						Supply Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Burwood Developments

					
						Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Epping Cinemas Pty Ltd
ACN  __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Hotel Newmarket Pty Ltd 

					
						ACN  __________

					
					
						)

					
						)

					
					
						 

				
	
					
						__________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				


		 


		

			5

		


		

			 

		




 

			
					
						Executed by Newmarket Properties Pty

					
						Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						____________________________________

					
					
						 

					
					
						 

				
	
					
						Executed by Newmarket Properties No. 

					
						2 Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						____________________________________

					
					
						 

					
					
						 

				
	
					
						Executed by Newmarket Properties #3

					
						Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						____________________________________

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Auburn Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Australia Leasing

					
						 (E&R) Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

		

		

		 


		

			6

		


		

			 

		




 

		
		

		
			﻿
		

			
					
						____________________________________

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Belmont Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						____________________________________

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Bundaberg 2012

					
						Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Charlestown Pty

					
						Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Cinemas Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Cinemas

					
						Management Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Colac Pty Ltd

					
						 

					
						ACN _________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				


		 


		

			7

		


		

			 

		




 

			
					
						Executed by Reading Dandenong Pty

					
						Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Elizabeth Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Exhibition Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Licences Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Maitland Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Melton Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Properties Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				


		 


		

			8

		


		

			 

		




 

			
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Properties

					
						Indooroopilly Pty Ltd ACN __________

					
					
						)

					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Properties

					
						Taringa Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Property

					
						Housing Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Rouse Hill Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Reading Sunbury Pty Ltd

					
						ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by Rhodes Peninsula Cinema

					
						Pty Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				


		 


		

			9

		


		

			 

		




 

			
					
						Executed by Westlakes Cinema Pty Ltd

					
						ACN __________ 

					
					
						)

					
						)

					
					
						 

				
	
					
						___________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski________________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by A.C.N. 143 633 096 Pty

					
						Ltd ACN __________

					
					
						)

					
						)

					
					
						 

				
	
					
						____________________________________

					
						Director

					
					
						 

					
					
						___________________________________

					
						Director

				
	
					
						/s/ Devasis Ghose_____________________

					
						Devasis Ghose

					
					
						 

					
					
						/s/ Andrzej Matyczynski_______________

					
						Andrzej Matyczynski

				



		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

				
	
					
						Executed by National Australia Bank

					
						Limited ABN 12 004 044 937 by its

					
						Attorney who holds the position of Level

					
						2 Attorney under Power of Attorney

					
						dated 1/3/2007 in the presence of:

					
					
						)

					
						)

					
						)

					
						)

					
						)

					
					
						 

				
	
					
						/s/ Trent Millsteed_____________________

					
						Witness

					
						Trent Millsteed_______________________

					
						Name of Witness (print)

					
					
						 

					
					
						/s/ Andrew Tham_____________________

					
						Attorney

				
	
					
						﻿

					
					
						 

					
					
						Andrew Tham_______________________

					
						Name of Attorney (print)

				



		
			﻿
		

		 


		

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