EX-4.2



 Exhibit 4.2 

EXECUTION VERSION 
  

SMART ABS SERIES 2014-1US TRUST 

TRUST CREATION DEED 
  

PERPETUAL TRUSTEE COMPANY LIMITED 

ABN 42 000 001 007 
  

 
  
  





 







 CONTENTS 
  

							
	Clause	 	 	  	Page	 
			
	 1.
	 	Definitions and Interpretation	  	 	1	  
	 2.
	 	Constitution of Series Trust	  	 	2	  
	 3.
	 	The Units	  	 	2	  
	 4.
	 	Governing Law	  	 	4	  
		
	 Schedule
	  			
			
	 1.
	 	Form of Capital Unit Certificate	  	 	5	  
	 2.
	 	Form of Income Unit Certificate	  	 	7	  
	 3.
	 	Form of Unit Transfer	  	 	9	  
		
	 Signatories
	  	 	13	  








 TRUST CREATION DEED made in Sydney on 26 February 2014 

PARTY: 
 PERPETUAL TRUSTEE COMPANY
LIMITED ABN 42 000 001 007 of Level 12, Angel Place, 123 Pitt Street, Sydney, NSW 2000 
 Operative Provisions 

 

	1.	 DEFINITIONS AND INTERPRETATION 


  

	1.1	 Definitions 



In this Deed Poll, unless the contrary intention appears: 

Capital Unit means a Capital Unit in the Series Trust referred to in Clause 3.1; 

Capital Unitholder means a Unitholder of a Capital Unit; 

Code means the United States Internal Revenue Code of 1986, as amended; 

Deed of Assumption means the Deed of Assumption dated 27 February 2007 between Macquarie Securities Management Pty
Limited ABN 26 003 435 443 and Perpetual Trustee Company Limited ABN 42 000 001 007; 
 ERISA means the United States
Employee Retirement Income Security Act of 1974, as amended; 
 Income Unit means the Income Unit in the Series Trust
referred to in Clause 3.1; 
 Income Unitholder means the Unitholder of the Income Unit; 

Macquarie Leasing means Macquarie Leasing Pty Limited ABN 38 002 674 982; 

Macquarie Bank Limited means Macquarie Bank Limited ABN 46 008 583 542; 

Master Trust Deed means the Master Trust Deed dated 11 March 2002 between Macquarie Securities Management Pty
Limited ABN 26 003 435 443 and Permanent Custodians Limited ACN 001 426 384, the rights and obligations of which were assumed by Perpetual Trustee Company Limited ABN 42 000 001 007 pursuant to the Deed of Assumption, as amended and supplemented
from time to time; and 
 Series Trust means the trust known as the SMART ABS Series 2014-1US Trust established
pursuant to the Master Trust Deed and this Deed Poll. 
  

	1.2	 Master Trust Deed Definitions 



Unless defined in this Deed Poll, words and phrases as defined (including by incorporation from, or reference to, another
document) in the Master Trust Deed have the same meaning in this Deed Poll. 
  

	1.3	 Interpretation 



Clause 1.2 of the Master Trust Deed applies to this Deed Poll as if set out herein in full (provided that clause references
within clause 1.2 of the Master Trust Deed are taken to be references to 

  
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clauses within the Master Trust Deed and references to “Deed” are to be taken to be references to “Deed Poll”). 

 

	2.	 CONSTITUTION OF SERIES TRUST 


  

	2.1	 Constitution of Series Trust 



Pursuant to clause 3.3 of the Master Trust Deed, the Series Trust is constituted upon: 

 

	 	(a)	 (Execution of this Deed): the execution of this Deed Poll by the Trustee; and 



 

	 	(b)	 (Payment of $10): the payment of the sum of $10 by or on behalf of the Manager to the Trustee (the receipt of which the Trustee acknowledges
by executing this Deed Poll). 


  

	2.2	 Declarations of Trust for the Series Trust 



The Trustee declares that it will hold all the right, title and interest in, to and under the $10 referred to in clause 2.1(b)
on trust in accordance with the Master Trust Deed and the Series Supplement relating to the Series Trust and subject to the trusts, terms and conditions of the Master Trust Deed and the Series Supplement relating to the Series Trust. 

 

	2.3	 Name of the Series Trust 



The Series Trust will be known as the “SMART ABS Series 2014-1US Trust” or such other name from time to time agreed
between the Trustee and the Manager (subject to any approvals required by law). 
  

	2.4	 Master Trust Deed 



Immediately following the constitution of the Series Trust, Perpetual Trustee Company Limited will assume the rights and
obligations of Permanent Custodians Limited under, and will be bound by the terms of, the Master Trust Deed as trustee of the Series Trust (as if it were a party to the Master Trust Deed) as Trustee in place of Permanent Custodians Limited and all
references to Permanent Custodians Limited are references to Perpetual Trustee Company Limited mutatis mutandis. 
  

	3.	 THE UNITS 


  

	3.1	 Number of Units 



The beneficial interest in the Series Trust is divided into 11 Units: 10 Capital Units and 1 Income Unit. The Income Unit is a
separate Class of Unit to the Capital Units. 
  

	3.2	 Initial Unitholders 


  

	 	(a)	 (Income Unit): The initial holder of the Income Unit is Macquarie Leasing. 



 

	 	(b)	 (Capital Units): The initial holder of all 10 Capital Units is Macquarie Bank Limited. 



 

	3.3	 Registration of Initial Unitholders 



Immediately upon the execution of this Deed Poll, the Trustee must: 

 

	 	(a)	 (Enter in Register): enter into the Register: 


  

	 	(i)	 Macquarie Leasing as the initial Income Unitholder in the Series Trust; and 



  
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	 	(ii)	 Macquarie Bank Limited as the initial Capital Unitholder of 10 Capital Units in the Series Trust. 



 

	 	(b)	 (Issue Unit Certificates): issue a Unit Certificate to: 



 

	 	(i)	 Macquarie Leasing in respect of the Income Unit; and 


  

	 	(ii)	 Macquarie Bank Limited in respect of 10 Capital Units. 


  


	3.4	 Beneficial interest represented by the Income Unit and the Capital Units 



The beneficial interest in the Series Trust represented by the Income Unit and the Capital Units will be contained in the
Series Supplement relating to the Series Trust. 
  

	3.5	 Right of Unitholders to payments 



The rights of a Unitholder to receive payments in relation to their Unit will be contained in the Series Supplement relating
to the Series Trust. 
  

	3.6	 Capital and Income Units subject to the Series Supplement, the Master Trust Deed and this Deed Poll 



The rights, benefits and entitlements in respect of the Capital Units and the Income Unit are subject to the terms of this
Deed Poll, the Master Trust Deed and the Series Supplement relating to the Series Trust. 
  

	3.7	 Restrictions on Transfer 



The Capital Units are non-transferable. The Income Unit may be transferred at any time subject to the prior written consent of
the Trustee (as directed by the Manager) and the Manager (which, in each case, must not be unreasonably withheld) and notification to each Rating Agency by the Manager; provided, however, that the Income Unit may not be transferred to any person
that is, or is acquiring the Income Unit with the assets of, (A) an “employee benefit plan” (as defined in Section 3(3) of ERISA) that is subject to Title I of ERISA, (B) a “plan” (as defined in
Section 4975(e)(1) of the Code) that is subject to Section 4975 of the Code, (C) an entity deemed to hold “plan assets” of the foregoing under 29 C.F.R. 2510.3-101, as modified by Section 3(42) of ERISA, or (D) a
non- U.S., governmental or church plan that is subject to any non-U.S. or U.S. federal, state or local law that is similar to Section 406 of ERISA or Section 4975 of the Code. 

 

	3.8	 Units Rank Equally Except for Special Rights 



The Income Unit and the Capital Units enjoy the same rights, entitlements, benefits and restrictions, except as expressly
provided in this Deed Poll, the Master Trust Deed and the Series Supplement relating to the Series Trust. 
  

	3.9	 Form of Transfers and Certificates 



For the purposes of the Master Trust Deed insofar as it relates to the Series Trust: 

 

	 	(a)	 (Unit Certificates): the form of the Unit Certificate is as specified in Schedule 1 in respect of the Capital Units and Schedule 2 in
respect of the Income Unit; and 


  

	 	(b)	 (Unit Transfer): the form of the Unit Transfer in respect of the Income Unit only is as specified in Schedule 3. 



  
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	3.10	 No other relationship 



Nothing in this Deed Poll constitutes either the Trustee or the Manager as the agent of the Unitholders nor creates any
relationship between the Unitholders on the one hand and the Manager (other than as Manager) or the Trustee (other than as Trustee) on the other. 
  

	4.	 GOVERNING LAW 



This Deed is to be governed by and construed in accordance with the laws of the Australian Capital Territory and the parties
submit to the jurisdiction of the courts of that Territory. 
 EXECUTED as a DEED POLL in Sydney in favour and for the benefit
of the holders of the Units and each party to the Series Supplement. 

  
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 SCHEDULE 1 

FORM OF CAPITAL UNIT CERTIFICATE 

CAPITAL UNIT CERTIFICATE 

SMART ABS SERIES 2014-1US TRUST 

Perpetual Trustee Company Limited 

ABN 42 000 001 007 
 (the
Trustee) 
 Macquarie Securities Management Pty Limited 

ABN 26 003 435 443 
 (the
Manager) 
 THIS IS TO CERTIFY THAT: 
  

 
 CAPITAL UNITHOLDER:    
[        ] 
  

			
		  	ABN [        ]
		  	(the Capital Unitholder)
		
	ADDRESS:	  	[        ]
		  	[        ]
		  	[        ]

 appears in the Register as the holder of [Insert number of Capital Units held] Capital Unit[s] issued by the
Trustee as trustee of the SMART ABS Series 2014-1US Trust (the Series Trust) as constituted by a Master Trust Deed as amended from time to time (the Master Trust Deed) dated 11 March 2002 between Macquarie Securities Management
Pty Limited ABN 26 003 435 443 and Permanent Custodians Limited ACN 001 426 384, the rights and obligations of which were assumed by Perpetual Trustee Company Limited ABN 42 000 001 007 pursuant to the Deed of Assumption, as amended and supplemented
from time to time and a Trust Creation Deed (the Trust Creation Deed) dated [l] executed by the Trustee. 

Unless expressly defined in this Unit Certificate or a contrary intention appears, words and expressions used in this Unit Certificate have
the same meaning as in the Master Trust Deed or the Trust Creation Deed. 
 The Capital Unit[s] [is/are] issued and held by the Capital
Unitholder subject to the provisions of the Master Trust Deed, the Trust Creation Deed, the Series Supplement relating to the Series Trust (the Series Supplement) and the Security Trust Deed relating to the Series Trust. A copy of the
Security Trust Deed, the Master Trust Deed, the Trust Creation Deed and the Series Supplement will be available for inspection by the Capital Unitholder at the offices of the Trustee at Level 12, Angel Place, 123 Pitt Street, Sydney NSW 2000 shortly
after their execution. 
 Payments or distributions to be paid on the Capital Unit[s] will be determined in accordance with the Master Trust
Deed, the Trust Creation Deed and the Series Supplement. 

  
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 Neither the Manager nor the Trustee is under any obligation at any time to repurchase or redeem
the Capital Unit[s]. 
 This Unit Certificate is not a certificate of title and the Register on which [this/these] Capital Unit[s] [is/are]
registered is the only conclusive evidence of the title of the Capital Unitholder to [this/these] Capital Unit[s]. 
 The Trustee issues the
Capital Unit[s] in its role as trustee of the Series Trust. Any obligation or liability of the Trustee arising under or in any way connected with the Series Trust under the Master Trust Deed, the Series Supplement or any other Transaction Document
(including the Capital Unit[s]) to which the Trustee is a party is limited to the extent to which it can be satisfied out of the Assets of the Series Trust out of which the Trustee is actually indemnified for the obligation or liability. This
limitation will not apply to any obligation or liability of the Trustee only to the extent that it is not so satisfied because of any fraud, negligence or wilful default on the part of the Trustee. The Trustee will have no liability for any act or
omission of the Manager or of any other person (other than a person whose acts or omissions the Trustee is liable for in accordance with any Transaction Document). 

None of the Manager, Macquarie Leasing Pty Limited ABN 38 002 674 982 (as Seller and the Servicer), Macquarie Bank Limited ABN
46 008 583 542 (the Bank), Macquarie Group Limited ABN 94 122 169 279 (the Group) or any other member of the Group or the Trustee guarantees the payment of any Unitholder Entitlement in respect of the Capital Unit[s]. 

The Capital Unit[s] [is/are] not transferable. 

The Capital Unit[s] [does/do] not represent a deposit or other liability of the Manager, the Seller, the Servicer, the Bank, the Group or any
other member of the Group. The Capital Unit[s] [is/are] subject to investment risk, including possible delays in payment and loss of income and principal invested. None of the Manager, the Seller, the Servicer, the Bank, the Group or any other
member of the Group stand in any way behind the capital value and/or performance of the Capital Unit[s] or the Assets of the Series Trust. 

Dated: 
 For and on behalf of

 PERPETUAL TRUSTEE COMPANY LIMITED 
 as
trustee of the Series Trust 
  

	
	  

	 Authorised Officer



  
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 SCHEDULE 2 

FORM OF INCOME UNIT CERTIFICATE 

INCOME UNIT CERTIFICATE 

SMART ABS SERIES 2014-1US TRUST 

Perpetual Trustee Company Limited 

ABN 42 000 001 007 

(the Trustee) 

Macquarie Securities Management Pty Limited 

ABN 26 003 435 443 

(the Manager) 
 THIS IS TO
CERTIFY THAT: 
  
  
  

					
	INCOME UNIT HOLDER:    	 	
[            ]                

	 	
			
		 		 	ABN [            ]
		 		 	(the Income Unitholder)
			
	ADDRESS:	 	 [            ]
	 	

 appears in the Register as the holder of the Income Unit issued by the Trustee as trustee of the SMART ABS
Series 2014-1US Trust (the Series Trust) as constituted by a Master Trust Deed as amended from time to time (the Master Trust Deed) dated 11 March 2002 between Macquarie Securities Management Pty Limited ABN 26 003 435 443 and
Permanent Custodians Limited ACN 001 426 384, the rights and obligations of which were assumed by Perpetual Trustee Company Limited ABN 42 000 001 007 pursuant to the Deed of Assumption, as amended and supplemented from time to time and a Trust
Creation Deed (the Trust Creation Deed) dated [l] executed by the Trustee. 

[A tax file number has/has not been obtained from the person named above.] 

Unless expressly defined in this Unit Certificate or a contrary intention appears, words and expressions used in this Unit Certificate have
the same meaning as in the Master Trust Deed or the Trust Creation Deed. 
 The Income Unit is issued and held subject to the provisions of
the Master Trust Deed, the Trust Creation Deed, the Series Supplement relating to the Series Trust (the Series Supplement) and the Security Trust Deed relating to the Series Trust. A copy of the Register, the Security Trust Deed, the Master
Trust Deed, the Trust Creation Deed and the Series Supplement will be available for inspection by the Income Unitholder at the offices of the Trustee at Level 12, Angel Place, 123 Pitt Street, Sydney NSW 2000 shortly after their execution. 

Payments or distributions to be paid on the Income Unit will be determined in accordance with the Master Trust Deed, the Trust Creation Deed
and the Series Supplement. 
 Neither the Manager nor the Trustee is under any obligation at any time to repurchase or redeem the Income
Unit. 

  
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 This Unit Certificate is not a certificate of title and the Register on which the Income Unit is
registered is the only conclusive evidence of the title of the abovementioned person to the Income Unit. 
 The Trustee issues the Income
Unit in its role as trustee of the Series Trust. Any obligation or liability of the Trustee arising under or in any way connected with the Series Trust under the Master Trust Deed, the Series Supplement or any other Transaction Document (including
the Income Unit) to which the Trustee is a party is limited to the extent to which it can be satisfied out of the Assets of the Series Trust out of which the Trustee is actually indemnified for the obligation or liability. This limitation will not
apply to any obligation or liability of the Trustee only to the extent that it is not so satisfied because of any fraud, negligence or wilful default on the part of the Trustee. The Trustee will have no liability for any act or omission of the
Manager or of any other person (other than a person whose acts or omissions the Trustee is liable for in accordance with any Transaction Document). 

[Transfers of the Income Unit must be pursuant to a Unit Transfer as set out in Schedule 3 to the Trust Creation Deed. Copies of Unit
Transfers are available from the Trustee at the abovementioned address. Executed Unit Transfers must be lodged with the Trustee accompanied by this Unit Certificate.] 

The Income Unit does not represent a deposit or other liability of the Manager, Macquarie Leasing Pty Limited ABN 38 002 674 982 (as
Seller and the Servicer), Macquarie Bank Limited ABN 46 008 583 542 (the Bank), Macquarie Group Limited ABN 94 122 169 279 (the Group) or any other member of the Group. The holding of the Income Unit is subject to
investment risk, including possible delays in payment and loss of income and principal invested. None of the Bank, the Seller, the Servicer, the Manager, the Group or any other member of the Group stand in any way behind the capital value and/or
performance of the Income Unit or the Assets of the Series Trust. 
  
  

Dated: 
 For and on behalf of 

PERPETUAL TRUSTEE COMPANY LIMITED 
 as trustee of the
Series Trust 
  

	
	  

	 Authorised Officer



  
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 SCHEDULE 3 

FORM OF UNIT TRANSFER 
  

							
	 TO:    
	  	Perpetual Trustee Company Limited,	  	Registry Use	  	Date Lodged                
		  	ABN 42 000 001 007	  	Only	  	    /    /    
		  	(the Trustee)	  		  	 

  

			
	  
 TRANSFEROR (the

Transferor)
	  	 
	  
 (Full Name, ABN (if
applicable)
 and Address)
	  	 
	  
 (Please Print)
	  	 
		 
		  	 

  

			
	 HEREBY APPLIES TO

ASSIGN AND TRANSFER TO
	  	
	  
 TRANSFEREE (the 

Transferee)
	  	 
	  
 (Full Name, ABN (if
applicable)
 and Address)
	  	 
	  
 (Please Print)
	  	 
		 
		  	 
		
		  	and its/their executors, administrators or assigns

 the Income Unit issued by the Trustee as trustee of the SMART ABS Series 2014-1US Trust (the Series
Trust) and all the Transferor’s property and interest in the same. 
  

			
		 	
Settlement Amount
  

$


 The Transferee acknowledges that: 
  

	(a)	 the Income Unit does not represent a deposit or other liability of the Manager, Macquarie Leasing Pty Limited ABN 38 002 674 982 (as Seller
and the Servicer), Macquarie Bank Limited ABN 46 



  
 9 









	 	 
008 583 542 (the Bank), Macquarie Group Limited ABN 94 122 169 279 (the Group) or any other member of the Group; 



 

	(b)	 the holding of the Income Unit is subject to investment risk, including possible delays in payment and loss of income and principal invested; and



  

	(c)	 none of the Manager, the Seller, the Servicer, the Bank, the Group or any other member of the Group stand in any way behind the capital value
and/or performance of the Income Unit or the Assets of the Series Trust. 


  
  

			
	 TRANSFEROR
	  	  

	 (See notes)
	  	Authorised Signatory
		
	 Witness
	  	Date    /    /        
		
	 TRANSFEREE
	  	  

	 (See notes)
	  	Authorised Signatory
		
	 Witness
	  	Date    /    /        
		
	 PAYMENTS
	  	
	 (tick where appropriate)
	  	

  

									
	
 ̈
	  	In accordance with existing instructions	  	(existing holders only)
	  ̈
	  	By cheque posted to above address	  	 
	  ̈
	  	By crediting the following account in Australia and in the name of the Trustee only
	 	  	 
	 Name of Account
	  	Account No.
	 	 	 	 	 	  	 
	 Name of Financial
Institution
	  	Branch
	  ̈
	  	Bank	 	  
	  	 
	  ̈
	  	Building Society	 	  
	  	 
	 	  	 	 	 	 	 	  	 
	
Tax File Number (if applicable):
	  	 


  

			
	 Authorised signature of Transferee
	  	Date    /    /        

 NOTES: 
  

	•	 	 The Transferor and the Transferee acknowledge that the transfer of the Income Unit specified in this Unit Transfer only takes effect on the entry
of the Transferee’s name in the Register as the registered owner of the Income Unit. 


  

	•	 	 The Transferee agrees to accept the Income Unit subject to the provisions of Master Trust Deed as amended from time to time (the Master Trust
Deed) dated 11 March 2002 between Macquarie Securities Management Pty Limited ABN 26 003 435 443 and Permanent Custodians Limited ACN 001 426 384 (the Manager) and the Trustee, the rights and obligations of which were assumed by
Perpetual Trustee Company Limited ABN 42 000 001 007 pursuant to the Deed of Assumption, as amended and supplemented from time to time, the Trust Creation Deed dated [l] executed by
the Trustee, a Series Supplement (the Series Supplement) dated [l], between Macquarie Leasing Pty 



  
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Limited ABN 38 002 674 982 (as Seller and the Servicer), Macquarie Bank Limited ABN 46 008 583 542 (the Bank), the Manager and the Trustee relating to the Series Trust and a Master Security Trust
Deed as amended from time to time (the Security Trust Deed) dated 27 February 2007, as amended, between the Trustee as trustee of the Series Trust, the Manager and P.T. Limited ABN 67 004 454 666 as Security Trustee.



  

	•	 	 The Transferee acknowledges that it has independently and without reliance on the Trustee, the Manager, the Seller, the Servicer, the Bank or any
other person (including without reliance on any materials prepared or distributed by any of the foregoing) made its own assessment and investigations regarding its investment in the Income Unit. 



 

	•	 	 The Transferee represents and warrants that: it is not, and is not acquiring the Income Unit with the assets of, (A) an “employee benefit
plan” as defined in Section 3(3) of the United States Employee Retirement Income Security Act of 1974, as amended (ERISA), that is subject to Title I of ERISA, (B) a “plan” as defined in Section 4975(e)(1) of the United
States Internal Revenue Code of 1986, as amended (the Code), that is subject to Section 4975 of the Code, (C) an entity deemed to hold “plan assets” of the foregoing under 29 C.F.R. 2510.3-101, as modified by Section 3(42)
of ERISA (each such entity, or (D) a non-U.S., governmental or church plan that is subject to any non-U.S. or U.S. federal, state or local law that is similar to Section 406 of ERISA or Section 4975 of the Code. 



 

	•	 	 Unless expressly defined in this Unit Transfer, words and expressions used in this Unit Transfer have the same meaning as in the Master Trust Deed
or the Trust Creation Deed. 


  

	•	 	 The Trustee issues the Income Unit in its role as trustee of the Series Trust. Any obligation or liability of the Trustee arising under or in any
way connected with the Series Trust under the Master Trust Deed, the Series Supplement or any other Transaction Document (including the Income Unit) to which the Trustee is a party is limited to the extent to which it can be satisfied out of the
Assets of the Series Trust out of which the Trustee is actually indemnified for the obligation or liability. This limitation will not apply to any obligation or liability of the Trustee only to the extent that it is not so satisfied because of any
fraud, negligence or wilful default on the part of the Trustee. The Trustee will have no liability for any act or omission of the Manager or of any other person (other than a person whose acts or omissions the Trustee is liable for in accordance
with any Transaction Document). 


  

	•	 	 Where the Transferor and/or the Transferee is a trustee, this Unit Transfer must be completed in the name of the trustee and signed by the trustee
without reference to the trust. 


  

	•	 	 Where this Unit Transfer is executed by a corporation, it must be executed either under common seal or under a power of attorney.



  

	•	 	 If this Unit Transfer is signed under a power of attorney, the attorney hereby certifies that it has not received notice of revocation of that
power of attorney. A certified copy of the power of attorney must be lodged with this Unit Transfer. 


  

	•	 	 This Unit Transfer must be lodged with the Trustee for registration, accompanied by the Income Unit Certificate to which the Income Unit relates.



  

	•	 	 The Register will be closed from 4.30 p.m. on the Business Day which is prior to, and will be re-opened at the commencement of business on the
Business Day immediately after, each Determination Date. The Trustee may with prior notice given in the manner specified in the Master Trust Deed, close the Register at other times. The total period put the Register may be closed will not exceed 35
Business Days (or such other period agreed to by the Manager) in aggregate in any calendar year. No Unit Transfer received after 4.30 p.m. on the day of closure of the Register or while the Register is closed, will be registered until the Register
is re-opened. 



  
 11 









	•	 	 If the Transferee is a non-resident for Australian taxation purposes, withholding tax will be deducted from all interest payments unless an
exemption is provided to the Trustee. 


  

	•	 	 A holder of the Income Unit is only entitled to transfer the Income Unit if the offer of the Income Unit for sale, or the invitation to purchase
the Income Unit, to the proposed transferee by the holder of the Income Unit: 


  

	 	(a)	 is not made to a person who is a “retail client” within the meaning of section 761G of the Corporations Act; and 



 

	 	(b)	 complies with any applicable laws in all jurisdictions in which the offer or invitation is made. 



  
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 SIGNATORIES 
  

									
	 SIGNED for and on behalf of PERPETUAL
	 		 	 	 		 	
	 TRUSTEE COMPANY LIMITED ABN 42 000

001 007 by
 and

its Attorneys under a Power of Attorney dated
	 		 	 	 		 	 /s/ Hagbarth Strom

	 and each Attorney declares that he or she has not

received any notice of the revocation of such Power

of Attorney, in the presence of:
	 		 	 	 		 	 Hagbarth Strom

Manager

			 		
	 /s/ Jamie Walter Taylor
	 		 	 	 		 	 Signature of Attorney
  

/s/ Brian Spellman

	  
  
  

Signature of Witness
	 		 		 		 	 Brian Spellman

Senior Manager
  

Signature of Attorney

					
	 Jamie Walter Taylor

Solicitor
	 		 		 		 	
					
	 Name of Witness in full
	 		 		 		 	


  
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