Document:

EX-10.2

 Exhibit 10.2 

REGISTRATION RIGHTS AGREEMENT 

This REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of September 2, 2022, is by and between B.
Riley Principal Capital II, LLC, a Delaware limited liability company (the “Investor”), and Tritium DCFC Limited, an Australian public company limited by shares (the “Company”). 

RECITALS 
 A. The Company
and the Investor have entered into that certain Ordinary Shares Purchase Agreement, dated as of the date hereof (the “Purchase Agreement”), pursuant to which the Company may issue, from time to time, to the Investor up to
$75,000,000 in aggregate gross purchase price of newly issued Ordinary Shares, as provided for therein. 
 B. Pursuant to the terms of, and
in consideration for the Investor entering into, the Purchase Agreement, the Company shall cause to be issued to the Investor the Commitment Shares in accordance with the terms of the Purchase Agreement. 

C. Pursuant to the terms of, and in consideration for the Investor entering into, the Purchase Agreement, and to induce the Investor to
execute and deliver the Purchase Agreement, the Company has agreed to provide the Investor with certain registration rights with respect to the Registrable Securities (as defined herein) as set forth herein. 

AGREEMENT 
 NOW,
THEREFORE, in consideration of the representations, warranties, covenants and agreements contained herein and in the Purchase Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,
intending to be legally bound hereby, the Company and the Investor hereby agree as follows: 
  

	1.	 Definitions. 

Capitalized terms used herein and not otherwise defined herein shall have the respective meanings set forth in the Purchase Agreement. As used
in this Agreement, the following terms shall have the following meanings: 
 (a) “Agreement” shall have the meaning
assigned to such term in the preamble of this Agreement 
 (b) “Allowable Grace Period” shall have the meaning
assigned to such term in Section 3(p). 
 (c) “Blue Sky Filing” shall have the meaning assigned to such term in
Section 6(a). 
 (d) “Business Day” means any day other than Saturday, Sunday or any other day on which
commercial banks in New York, New York are authorized or required by law to remain closed. 

 (e) “Claims” shall have the meaning assigned to such term in
Section 6(a). 
 (f) “Commission” means the U.S. Securities and Exchange Commission or any successor entity.

 (g) “Company” shall have the meaning assigned to such term in the preamble of this Agreement. 

(h) “Company Party” shall have the meaning assigned to such term in Section 6(b). 

(i) “Corporations Act” means the Australian Corporations Act 2001 (Cth), as amended, and the rules and
regulations promulgated thereunder. 
 (j) “Effective Date” means the date that the applicable Registration
Statement has been declared effective by the Commission. 
 (k) “Effectiveness Deadline” means (i) with respect
to the Initial Registration Statement required to be filed to pursuant to Section 2(a), the earlier of (A) the ninetieth (90th) calendar day immediately after the Filing Deadline with
respect to the Initial Registration Statement, if the Initial Registration Statement is subject to review by the Commission, and (B) if the Company is notified (orally or in writing) by the Commission that the Initial Registration Statement
will not be reviewed by the Commission, the tenth (10th) calendar day after the date the Company is notified (orally or in writing, whichever is earlier) by the Commission that the Initial
Registration Statement will not be reviewed by the Commission, and (ii) with respect to any New Registration Statements that may be required to be filed by the Company pursuant to this Agreement, the earlier of (A) the ninetieth (90th) calendar day immediately after the Filing Deadline with respect to such New Registration Statement, if such New Registration Statement is subject to review by the Commission, and (B) if the
Company is notified (orally or in writing) by the Commission that such New Registration Statement will not be reviewed by the Commission, the tenth (10th) calendar day after the date the Company
is notified (orally or in writing, whichever is earlier) by the Commission that such New Registration Statement will not be reviewed by the Commission. 

(l) “Entity” means any corporation (including any nonprofit corporation), general partnership, limited partnership,
limited liability partnership, joint venture, estate, trust, company (including any company limited by shares, limited liability company, or joint stock company), firm, society, or other enterprise, association, organization, or entity. 

(m) “Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations of the
Commission thereunder. 
 (n) “Filing Deadline” means (i) with respect to the Initial Registration Statement
required to be filed to pursuant to Section 2(a), the forty-fifth (45th) Business Day after the date of the filing of the Form 20-F containing the
Company’s financials for the fiscal year ended June 30, 2022 and (ii) with respect to any New Registration Statements that may be required to be filed by the Company pursuant to this Agreement, the fifteenth (15th) Business Day following the sale of substantially all of the Registrable Securities included in the Initial Registration Statement or the most recent prior New Registration Statement, as applicable,
or such other date as permitted by the Commission. 

  
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 (o) “FINRA Filing” shall have the meaning assigned to such term in
the Purchase Agreement. 
 (p) “Governmental Authority” means any United States or
non-United States: (i) nation, state, commonwealth, province, territory, region, county, city, municipality, district, or other jurisdiction of any nature; (ii) federal, state, local, municipal,
foreign or other government; or (iii) governmental, quasi-governmental, public or statutory authority of any nature (including any governmental division, department, agency, regulatory or administrative authority, commission, instrumentality,
official, organization, unit, body, or Entity and any court, judicial or arbitral body, or other tribunal). 
 (q) “Indemnified
Damages” shall have the meaning assigned to such term in Section 6(a). 
 (r) “Initial Registration
Statement” shall have the meaning assigned to such term in Section 2(a). 
 (s) “Investor” shall
have the meaning assigned to such term in the preamble of this Agreement. 
 (t) “Investor Party” and “Investor
Parties” shall have the meaning assigned to such terms in Section 6(a). 
 (u) “judgement currency” shall
have the meaning assigned to such term in Section 11(k). 
 (v) “Legal Counsel” shall have the meaning assigned
to such term in Section 2(b). 
 (w) “New Registration Statement” shall have the meaning assigned to such term
in Section 2(c). 
 (x) “Ordinary Shares” means the fully paid ordinary shares in the capital of the Company.

 (y) “Person” means an individual, corporation, partnership, limited partnership, limited liability company,
syndicate, person (including, without limitation, a “person” as defined in Section 13(d)(3) of the Exchange Act), trust, association, or to the extent not already covered, an Entity, or government, political subdivision, agency or
instrumentality of a government, or to the extent not already covered, a Governmental Authority. 
 (z) “Prospectus”
means the prospectus in the form included in the Registration Statement at the applicable Effective Date of the Registration Statement, as supplemented from time to time by any Prospectus Supplement, including the documents incorporated by reference
therein. 

  
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 (aa) “Prospectus Supplement” means any prospectus supplement to the
Prospectus filed with the Commission from time to time pursuant to Rule 424(b) under the Securities Act, including the documents incorporated by reference therein. 

(bb) “Purchase Agreement” shall have the meaning assigned to such term in the recitals to this Agreement. 

(cc) “register,” “registered,” and “registration” refer to a
registration effected by preparing and filing one or more Registration Statements in compliance with the Securities Act and pursuant to Rule 415 and the declaration of effectiveness of such Registration Statement(s) by the Commission. 

(dd) “Registrable Securities” ” means all of (i) the Shares, (ii) the Commitment Shares, and
(iii) any equity securities of the Company issued or issuable with respect to such Shares or Commitment Shares, including, without limitation, (1) as a result of any share split, share dividend, recapitalization, exchange or similar event
or otherwise and (2) share capital of the Company into which the Ordinary Shares are converted or exchanged and shares of capital stock of a successor entity into which the Ordinary Shares are converted or exchanged, in each case until such
time as such securities cease to be Registrable Securities pursuant to Section 2(f). 
 (ee) “Registration
Statement” means a registration statement or registration statements of the Company filed under the Securities Act covering the resale by the Investor of Registrable Securities, as such registration statement or registration statements
may be amended and supplemented from time to time, including all documents filed as part thereof or incorporated by reference therein. 

(ff) “Registration Period” shall have the meaning assigned to such term in Section 3(a). 

(gg) “Rule 144” means Rule 144 promulgated by the Commission under the Securities Act, as such rule may be amended
from time to time, or any other similar or successor rule or regulation of the Commission that may at any time permit the Investor to sell securities of the Company to the public without registration. 

(hh) “Rule 415” means Rule 415 promulgated by the Commission under the Securities Act, as such rule may be amended
from time to time, or any other similar or successor rule or regulation of the Commission providing for offering securities on a delayed or continuous basis. 

(ii) “Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations of the
Commission thereunder. 
 (jj) “Staff” shall have the meaning assigned to such term in Section 2(e). 

(kk) “Violations” shall have the meaning assigned to such term in Section 6(a). 

 

	2.	 Registration. 

(a) Mandatory Registration. The Company shall prepare and, as soon as practicable, but in no event later than the Filing Deadline, file
with the Commission the Initial Registration 

  
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Statement on Form F-1 (or any successor form) covering the resale by the Investor of (i) all of the Commitment Shares and (ii) the maximum number
of additional Registrable Securities as shall be permitted to be included thereon in accordance with applicable Commission rules, regulations and interpretations so as to permit the resale of such Registrable Securities by the Investor under Rule
415 under the Securities Act at then prevailing market prices (and not fixed prices) (the “Initial Registration Statement”). The Initial Registration Statement shall contain the “Selling Shareholder” and “Plan
of Distribution” sections in substantially the form attached hereto as Exhibit A. The Company shall use its commercially reasonable efforts to have the Initial Registration Statement declared effective by the Commission as soon as
reasonably practicable, but in no event later than the applicable Effectiveness Deadline. 
 (b) Legal Counsel. Subject to
Section 5 hereof, the Investor shall have the right to select one legal counsel to review, solely on the Investor’s behalf, any registration pursuant to this Section 2 (“Legal Counsel”), which shall be
Dorsey & Whitney LLP, or such other counsel as thereafter designated by the Investor. Except as provided under Section 10.1(i) of the Purchase Agreement, the Company shall have no obligation to reimburse the Investor for any and all
legal fees and expenses of the Legal Counsel incurred in connection with the transactions contemplated hereby. 
 (c) Sufficient Number
of Shares Registered. If at any time all Registrable Securities are not covered by the Initial Registration Statement filed pursuant to Section 2(a) as a result of Section 2(e) or otherwise, the Company shall use its commercially
reasonable efforts to file with the Commission one or more additional Registration Statements so as to cover all of the Registrable Securities not covered by the Initial Registration Statement, in each case, as soon as practicable (taking into
account any position of the staff of the Commission (“Staff”) with respect to the date on which the Staff will permit such additional Registration Statement(s) to be filed with the Commission and the rules and regulations of
the Commission) (each such additional Registration Statement, a “New Registration Statement”), but in no event later than the applicable Filing Deadline for such New Registration Statement(s). The Company shall use its
commercially reasonable efforts to cause each such New Registration Statement to become effective as soon as reasonably practicable following the filing thereof with the Commission, but in no event later than the applicable Effectiveness Deadline
for such New Registration Statement. 
 (d) No Inclusion of Other Securities. In no event shall the Company include any securities
other than Registrable Securities on any Registration Statement pursuant to Section 2(a) or Section 2(c). Notwithstanding the forgoing, the Company shall be permitted in such Registration Statement to register for resale by Persons other
than the Investor or any Affiliate of the Investor the warrants and/or any underlying Ordinary Shares issuable upon exercise of such warrants that were issued or are issuable by the Company pursuant to the Subscription and Registration Rights
Agreement, dated September 2, 2022, by and among the Company and the parties listed under Holder on the signature pages thereto, and the Warrant Agreement, dated as of September 2, 2022, by and among the Company, Computershare Inc., a
Delaware corporation, and its affiliate, Computershare Trust Company, N.A., a federally chartered trust company. 
  

  
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 (e) Offering. If the Staff or the Commission seeks to characterize any offering
pursuant to a Registration Statement filed pursuant to this Agreement as constituting an offering of securities that does not permit such Registration Statement to become effective and be used for resales by the Investor on a delayed or continuous
basis under Rule 415 at then-prevailing market prices (and not fixed prices), or if after the filing of any Registration Statement pursuant to Section 2(a) or Section 2(c), the Company is otherwise required by the Staff or the Commission
to reduce the number of Registrable Securities included in such Registration Statement, then the Company shall reduce the number of Registrable Securities to be included in such Registration Statement (after consultation with the Investor and Legal
Counsel as to the specific Registrable Securities to be removed therefrom) until such time as the Staff and the Commission shall so permit such Registration Statement to become effective and be used as aforesaid. Notwithstanding anything in this
Agreement to the contrary, if after giving effect to the actions referred to in the immediately preceding sentence, the Staff or the Commission does not permit such Registration Statement to become effective and be used for resales by the Investor
on a delayed or continuous basis under Rule 415 at then-prevailing market prices (and not fixed prices), the Company shall not request acceleration of the Effective Date of such Registration Statement, the Company shall promptly (but in no event
later than 48 hours) request the withdrawal of such Registration Statement pursuant to Rule 477 under the Securities Act, and the Effectiveness Deadline shall automatically be deemed to have elapsed with respect to such Registration Statement at
such time as the Staff or the Commission has made a final and non-appealable determination that the Commission will not permit such Registration Statement to be so utilized (unless prior to such time the
Company has received assurances from the Staff or the Commission that a New Registration Statement filed by the Company with the Commission promptly thereafter may be so utilized). In the event of any reduction in Registrable Securities pursuant to
this paragraph, the Company shall use its commercially reasonable efforts to file one or more New Registration Statements with the Commission in accordance with Section 2(c) until such time as all Registrable Securities have been included in
Registration Statements that have been declared effective and the Prospectuses contained therein are available for use by the Investor. 

(f) Any Registrable Security shall cease to be a “Registrable Security” at the earliest of the following: (i) when a
Registration Statement covering such Registrable Security becomes or has been declared effective by the Commission and such Registrable Security has been sold or disposed of pursuant to such effective Registration Statement; and (ii) the date
that is the later of (A) the first (1st) anniversary of the effective date of termination of the Purchase Agreement in accordance with Article VIII of the Purchase Agreement and (B) the
first (1st) anniversary of the date of the last sale of any Registrable Securities by the Company to the Investor pursuant to the Purchase Agreement. 

(g) Statutory Underwriter Status. The Investor acknowledges that it will be disclosed as an “underwriter” and a “selling
shareholder” in each Registration Statement and in any Prospectus contained therein to the extent required by applicable law and to the extent the Prospectus is related to the resale of Registrable Securities by the Investor. 

3. Related Obligations. 
 The Company
shall use its commercially reasonable efforts to effect the registration of the Registrable Securities in accordance with the intended method of disposition thereof, and, pursuant thereto, during the term of this Agreement, the Company shall have
the following obligations: 

  
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 (a) The Company shall promptly prepare and file with the Commission the Initial Registration
Statement pursuant to Section 2(a) hereof and one or more New Registration Statements pursuant to Section 2(c) hereof with respect to the Registrable Securities, but in no event later than the applicable Filing Deadline therefor, and the
Company shall use its commercially reasonable efforts to cause each such Registration Statement to become effective as soon as practicable after such filing, but in no event later than the applicable Effectiveness Deadline therefor. Subject to
Allowable Grace Periods, the Company shall keep each Registration Statement effective (and the Prospectus contained therein available for use) pursuant to Rule 415 for resales by the Investor on a continuous basis at then-prevailing market prices
(and not fixed prices) at all times until the earlier of (i) the date on which the Investor shall have sold all of the Registrable Securities covered by such Registration Statement and (ii) the date of termination of the Purchase Agreement
if as of such termination date the Investor holds no Registrable Securities (or, if applicable, the date on which such securities cease to be Registrable Securities after the date of termination of the Purchase Agreement) (the
“Registration Period”). Notwithstanding anything to the contrary contained in this Agreement (but subject to the provisions of Section 3(p) hereof), the Company shall ensure that, when filed and at all times while
effective, each Registration Statement (including, without limitation, all amendments and supplements thereto) and the Prospectus (including, without limitation, all amendments and supplements thereto) used in connection with such Registration
Statement shall not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein, or necessary to make the statements therein (in the case of Prospectuses, in the light of the circumstances in which
they were made) not misleading. The Company shall submit to the Commission, as soon as reasonably practicable after the date that the Company learns that no review of a particular Registration Statement will be made by the Staff or that the Staff
has no further comments on a particular Registration Statement (as the case may be), a request for acceleration of effectiveness of such Registration Statement to a time and date as soon as reasonably practicable in accordance with Rule 461 under
the Securities Act. 
 (b) Subject to Section 3(p) of this Agreement, the Company shall use its commercially reasonable efforts to
prepare and file with the Commission such amendments (including, without limitation, post-effective amendments) and supplements to each Registration Statement and the Prospectus used in connection with each such Registration Statement, which
Prospectus is to be filed pursuant to Rule 424 promulgated under the Securities Act, as may be necessary to keep each such Registration Statement effective (and the Prospectus contained therein current and available for use) at all times during the
Registration Period for such Registration Statement, and, during such period, comply with the provisions of the Securities Act with respect to the disposition of all Registrable Securities of the Company required to be covered by such Registration
Statement until such time as all of such Registrable Securities shall have been disposed of in accordance with the intended methods of disposition by the Investor. Without limiting the generality of the foregoing, the Company covenants and agrees
that (i) at or before 8:30 a.m. (New York City time) on the Trading Day immediately following the Effective Date of the Initial Registration Statement and any New Registration Statement (or any post-effective amendment thereto), the Company
shall file with the Commission in accordance with Rule 424(b) under the Securities Act the final Prospectus to be used in connection with sales pursuant to such Registration Statement (or post-effective amendment thereto), and (ii) if the
transactions contemplated by any one or more VWAP Purchases and/or any one or more Intraday VWAP Purchases are material to the Company (individually or collectively), the material terms of which have not previously been described in

  
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the Prospectus or any Prospectus Supplement filed with the Commission under Rule 424(b) under the Securities Act (or in any periodic report, statement, schedule or other document filed by the
Company with the Commission under the Exchange Act and incorporated by reference in the Registration Statement and the Prospectus), or if otherwise required under the Securities Act (or the public written interpretive guidance of the Staff of the
Commission relating thereto), in each case as reasonably and mutually determined by the Company and the Investor, then, no later than (i) 9:00 a.m., New York City time, on the Purchase Date for such VWAP Purchase(s) and (ii) as soon as
reasonably practicable on the Purchase Date for such Intraday VWAP Purchase(s), the Company shall file with the Commission a Prospectus Supplement pursuant to Rule 424(b) under the Securities Act with respect to such VWAP Purchase(s) and such
Intraday VWAP Purchase(s) (as applicable) requiring such filing, disclosing the total number of Shares that are to be issued and sold to the Investor pursuant to such VWAP Purchase(s) and Intraday VWAP Purchase(s) (as applicable), the total purchase
price for the Shares subject thereto, the applicable purchases price(s) for such Shares and the estimated net proceeds that to be received by the Company from the sale of such Shares. To the extent not previously disclosed in the Prospectus or a
Prospectus Supplement, the Company shall disclose in its quarterly financial reporting on a Report of Foreign Private Issuer on Form 6-K and in its Annual Reports on Form
20-F filed by the Company with the Commission under the Exchange Act the information described in the immediately preceding sentence relating to all VWAP Purchase(s) and all Intraday VWAP Purchase(s) (as
applicable) effected and settled during the relevant fiscal quarter and shall file such Reports of Foreign Private Issuer on Form 6-K and Annual Reports on Form 20-F
with the Commission within the applicable time period prescribed for such report under the Exchange Act. In the case of amendments and supplements to any Registration Statement on Form F-1 or Prospectus
related thereto which are required to be filed pursuant to this Agreement (including, without limitation, pursuant to this Section 3(b)) by reason of the Company filing a Report of Foreign Private Issuer on Form
6-K or Annual Report on Form 20-F or any analogous report under the Exchange Act, the Company shall have incorporated such report by reference into such Registration
Statement and Prospectus, if applicable, or shall promptly file such amendments or supplements to the Registration Statement or Prospectus with the Commission, for the purpose of including or incorporating such report into such Registration
Statement and Prospectus. The Company consents to the use of the Prospectus (including, without limitation, any supplement thereto) included in each Registration Statement in accordance with the provisions of the Securities Act and with the
securities or “Blue Sky” laws of the jurisdictions in which the Registrable Securities may be sold by the Investor, in connection with the resale of the Registrable Securities and for such period of time thereafter as such Prospectus
(including, without limitation, any supplement thereto) (or in lieu thereof, the notice referred to in Rule 173(a) under the Securities Act) is required by the Securities Act to be delivered in connection with resales of Registrable Securities. 

(c) The Company shall (A) permit the Investor and Legal Counsel an opportunity to review and comment upon (i) each Registration
Statement at least two (2) Business Days prior to its filing with the Commission and (ii) all amendments and supplements to each Registration Statement (including, without limitation, the Prospectus contained therein) (except for Reports
of Foreign Private Issuer on Form 6-K and Annual Reports on Form 20-F, and any similar or successor reports or Prospectus Supplements the contents of which is limited to
that set forth in such reports) within a reasonable number of days prior to their filing with the Commission, and (B) shall reasonably consider any comments of the Investor and Legal Counsel on any such Registration Statement or amendment or
supplement thereto or to any Prospectus contained 

  
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therein. The Company shall promptly furnish to Legal Counsel, without charge, (i) electronic copies of any correspondence from the Commission or the Staff to the Company or its
representatives relating to each Registration Statement (which correspondence shall be redacted to exclude any material, non-public information regarding the Company or any of its Subsidiaries),
(ii) after the same is prepared and filed with the Commission, one (1) electronic copy of each Registration Statement and any amendment(s) and supplement(s) thereto, including, without limitation, financial statements and schedules, all
documents incorporated therein by reference, if requested by the Investor, and all exhibits and (iii) upon the effectiveness of each Registration Statement, one (1) electronic copy of the Prospectus included in such Registration Statement
and all amendments and supplements thereto; provided, however, the Company shall not be required to furnish any document (other than the Prospectus, which may be provided in .PDF format) to Legal Counsel to the extent such document is available on
EDGAR. 
 (d) Without limiting any obligation of the Company under the Purchase Agreement, the Company shall promptly furnish to the
Investor, without charge, (i) after the same is prepared and filed with the Commission, at least one (1) electronic copy of each Registration Statement and any amendment(s) and supplement(s) thereto, including, without limitation,
financial statements and schedules, all documents incorporated therein by reference, if requested by the Investor, all exhibits thereto, (ii) upon the effectiveness of each Registration Statement, one (1) electronic copy of the Prospectus
included in such Registration Statement and all amendments and supplements thereto (or such other number of copies as the Investor may reasonably request from time to time) and (iii) such other documents, including, without limitation, copies
of any final Prospectus and any Prospectus Supplement thereto, as the Investor may reasonably request from time to time in order to facilitate the disposition of the Registrable Securities owned by the Investor; provided, however, the Company shall
not be required to furnish any document (other than the Prospectus, which may be provided in .PDF format) to the Investor to the extent such document is available on EDGAR. 

(e) The Company shall take such action as is reasonably necessary to (i) register and qualify, unless an exemption from registration and
qualification applies, the resale by the Investor of the Registrable Securities covered by a Registration Statement under such other securities or “Blue Sky” laws of all applicable jurisdictions in the United States, (ii) prepare and
file in those jurisdictions, such amendments (including, without limitation, post-effective amendments) and supplements to such registrations and qualifications as may be necessary to maintain the effectiveness thereof during the Registration
Period, (iii) take such other actions as may be reasonably necessary to maintain such registrations and qualifications in effect at all times during the Registration Period, and (iv) take all other actions reasonably necessary or advisable
to qualify the Registrable Securities for sale in such jurisdictions; provided, however, the Company shall not be required in connection therewith or as a condition thereto to (x) qualify to do business in any jurisdiction where
it would not otherwise be required to qualify but for this Section 3(e), (y) subject itself to general taxation in any such jurisdiction, or (z) file a general consent to service of process in any such jurisdiction. The Company shall
promptly notify Legal Counsel and the Investor of the receipt by the Company of any written notification with respect to the suspension of the registration or qualification of any of the Registrable Securities for sale under the securities or
“Blue Sky” laws of any jurisdiction in the United States or its receipt of actual notice of the initiation or threatening of any proceeding for such purpose. 

  
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 (f) The Company shall notify Legal Counsel and the Investor in writing of the happening of
any event, as promptly as reasonably practicable after becoming aware of such event, as a result of which the Prospectus included in a Registration Statement, as then in effect, includes an untrue statement of a material fact or omits to state a
material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading (provided that in no event shall such notice contain any material, non-public information regarding the Company or any of its Subsidiaries), and, subject to Section 3(p), promptly prepare a supplement or amendment to such Registration Statement and such Prospectus contained
therein to correct such untrue statement or omission and deliver one (1) electronic copy of such supplement or amendment to Legal Counsel and the Investor (or such other number of copies as Legal Counsel or the Investor may reasonably request).
The Company shall also promptly notify Legal Counsel and the Investor in writing (i) when a Prospectus or any Prospectus Supplement or post-effective amendment has been filed, when a Registration Statement or any post-effective amendment has
become effective (notification of such effectiveness shall be delivered to Legal Counsel and the Investor by facsimile or e-mail on the same day of such effectiveness), and when the Company receives written
notice from the Commission that a Registration Statement or any post-effective amendment will be reviewed by the Commission, (ii) of any request by the Commission for amendments or supplements to a Registration Statement or related Prospectus
or related information, (iii) of the Company’s reasonable determination that a post-effective amendment to a Registration Statement would be appropriate and (iv) of the receipt of any request by the Commission or any other federal or
state governmental authority for any additional information relating to the Registration Statement or any amendment or supplement thereto or any related Prospectus. The Company shall also advise the Investor promptly (but in no event later than 24
hours) and shall confirm such advice in writing of the Company becoming aware of the happening of any event, which makes any statement made in the FINRA Filing untrue or which requires the making of any additions to or changes to the statements then
made in the FINRA Filing in order to comply with FINRA Rules 5110 and 5121. The Company shall respond as promptly as reasonably practicable to any comments received from the Commission with respect to a Registration Statement or any amendment
thereto. Nothing in this Section 3(f) shall limit any obligation of the Company under the Purchase Agreement. 
 (g) The Company shall
(i) use its commercially reasonable efforts to prevent the issuance of any stop order or other suspension of effectiveness of a Registration Statement or the use of any Prospectus contained therein, or the suspension of the qualification, or
the loss of an exemption from qualification, of any of the Registrable Securities for sale in any jurisdiction and, if such an order or suspension is issued, to obtain the withdrawal of such order or suspension at the earliest possible time and
(ii) notify Legal Counsel and the Investor of the issuance of such order and the resolution thereof or its receipt of actual notice of the initiation or threat of any proceeding. 

(h) The Company shall hold in confidence and not make any disclosure of information concerning the Investor provided to the Company unless
(i) disclosure of such information is necessary to comply with U.S. federal or state or Australian laws, (ii) the disclosure of such information is necessary to avoid or correct a misstatement or omission in any Registration Statement or
is otherwise required to be disclosed in such Registration Statement pursuant to the Securities Act, (iii) the release of such information is ordered pursuant to a subpoena or other final, non-appealable
order from a Governmental Authority of competent jurisdiction, or (iv) such 

  
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information has been made generally available to the public other than by disclosure in violation of this Agreement or any other Transaction Document. The Company agrees that it shall, upon
learning that disclosure of such information concerning the Investor is sought in or by a Governmental Authority of competent jurisdiction or through other means, give prompt written notice to the Investor and allow the Investor, at the
Investor’s expense, to undertake appropriate action to prevent disclosure of, or to obtain a protective order for, such information. 

(i) Without limiting any obligation of the Company under the Purchase Agreement, the Company shall use its commercially reasonable efforts
either to (i) cause all of the Registrable Securities covered by each Registration Statement to be listed on the Trading Market, or (ii) secure designation and quotation of all of the Registrable Securities covered by each Registration
Statement on another Eligible Market. The Company shall pay all fees and expenses in connection with satisfying its obligation under this Section 3(i). 

(j) The Company shall cooperate with the Investor and, to the extent applicable, facilitate the timely preparation and delivery of Registrable
Securities, as DWAC Shares, to be offered pursuant to a Registration Statement and enable such DWAC Shares to be in such denominations or amounts (as the case may be) as the Investor may reasonably request from time to time and registered in such
names as the Investor may request. Investor hereby agrees that it shall cooperate with the Company, its counsel and its transfer agent in connection with any issuances of DWAC Shares, and hereby represents, warrants and covenants to the Company that
that it will resell such DWAC Shares only pursuant to the Registration Statement in which such DWAC Shares are included, in a manner described under the caption “Plan of Distribution” in such Registration Statement, and in a manner in
compliance with all applicable Australian laws, U.S. federal and state securities laws, rules and regulations, including, without limitation, any applicable prospectus delivery requirements of the Securities Act. DWAC Shares shall be issued in
electronic form, shall be freely tradable and transferable and without restriction on resale and without stop transfer instructions maintained against the transfer thereof, and may be credited by the Company’s transfer agent to the
Investor’s (or its designee’s) specified DWAC account with DTC under its Fast Automated Securities Transfer (FAST) Program, or any similar program hereafter adopted by DTC performing substantially the same function, as directed in writing
by the Investor. 
 (k) Upon the written request of the Investor, the Company shall as soon as reasonably practicable after receipt of
notice from the Investor and subject to Section 3(p) hereof, (i) incorporate in a Prospectus Supplement or post-effective amendment such information as the Investor reasonably requests to be included therein relating to the sale and
distribution of Registrable Securities, including, without limitation, information with respect to the number of Registrable Securities being offered or sold, the purchase price being paid therefor and any other terms of the offering of the
Registrable Securities to be sold in such offering; (ii) make all required filings of such Prospectus Supplement or post-effective amendment after being notified of the matters to be incorporated in such Prospectus Supplement or post-effective
amendment; and (iii) supplement or make amendments to any Registration Statement or Prospectus contained therein if reasonably requested by the Investor. 
  

  
 11 

 (l) The Company shall use its commercially reasonable efforts to cause the Registrable
Securities covered by a Registration Statement to be registered with or approved by such other governmental agencies or authorities as may be necessary to consummate the disposition of such Registrable Securities. The Company is not required to
lodge a prospectus in Australia under the laws of Australia, including, without limitation, Australian securities laws and the Corporations Act, with respect to the offer and sale of the Registrable Securities by the Company to the Investor pursuant
to, in accordance with and subject to the terms and conditions of the Purchase Agreement, or with respect to the performance by the Company of its obligations under the Purchase Agreement and this Agreement or to enable the resale of such
Registrable Securities. The Company has not engaged, and shall not engage, in any form of solicitation, advertising or any other action constituting an offer or sale under Australian securities laws in connection with the transactions contemplated
by the Purchase Agreement and this Agreement which would require the Company to publish a prospectus in Australia under applicable Australian securities laws. 

(m) The Company shall make generally available to its security holders (which may be satisfied by making such information available on EDGAR)
as soon as practical, but not later than ninety (90) days after the close of the period covered thereby, an earnings statement (in form complying with, and in the manner provided by, the provisions of Rule 158 under the Securities Act) covering
a twelve-month period beginning not later than the first day of the Company’s fiscal quarter next following the applicable Effective Date of each Registration Statement. 

(n) The Company shall otherwise use its commercially reasonable efforts to comply with all applicable rules and regulations of the Commission
in connection with any registration hereunder. 
 (o) Within one (1) Business Day after each Registration Statement which covers
Registrable Securities is declared effective by the Commission, the Company shall deliver, and shall cause legal counsel for the Company to deliver, to the transfer agent for such Registrable Securities (with copies to the Investor) confirmation
that such Registration Statement has been declared effective by the Commission in a form reasonably satisfactory to the transfer agent, legal counsel for the Company and legal counsel for the Investor. 

(p) Notwithstanding anything to the contrary contained herein (but subject to the last sentence of this Section 3(p)), prior to the
Effective Date of a particular Registration Statement, the Company may, upon written notice to the Investor, delay the initial effectiveness of any Registration Statement, or, at any time after the Effective Date of a particular Registration
Statement, the Company may, upon written notice to Investor, suspend Investor’s use of any prospectus that is a part of any Registration Statement (in which event the Investor shall discontinue sales of the Registrable Securities pursuant to
such Registration Statement contemplated by this Agreement, but shall settle any previously made sales of Registrable Securities) if the Company (x) is pursuing an acquisition, merger, tender offer, reorganization, disposition or other similar
transaction and the Company determines in good faith that (A) the Company’s ability to pursue or consummate such a transaction would be materially adversely affected by any required disclosure of such transaction in such Registration
Statement or other registration statement or (B) such transaction renders the Company unable to comply with Commission requirements, in each case under circumstances that would make it impractical or inadvisable to cause any Registration
Statement (or such filings) to be used by Investor or to promptly amend or supplement any Registration Statement contemplated by this Agreement on a post effective basis, as applicable, or (y) has experienced some other material non-public event the 

  
 12 

 
disclosure of which at such time, in the good faith judgment of the Company, would materially adversely affect the Company (each, an “Allowable Grace Period”);
provided, however, that in no event shall the Investor be suspended from selling Registrable Securities pursuant to any Registration Statement for a period that exceeds twenty (20) consecutive Trading Days or an aggregate of sixty
(60) Trading Days in any 365-day period; and provided, further, the Company shall not effect any such suspension during (A) the first ten (10) consecutive Trading Days after the Effective
Date of the particular Registration Statement or (B) the five-Trading Day period commencing on the Trading Day immediately preceding the Purchase Date for each VWAP Purchase and for each Intraday VWAP Purchase (as applicable). Upon disclosure
of such information or the termination of the condition described above, the Company shall provide prompt notice, but in any event within one Business Day of such disclosure or termination, to the Investor and shall promptly terminate any suspension
of sales it has put into effect and shall take such other reasonable actions to permit registered sales of Registrable Securities as contemplated in this Agreement (including as set forth in the first sentence of Section 3(f) with respect to
the information giving rise thereto unless such material, non-public information is no longer applicable). Notwithstanding anything to the contrary contained in this Section 3(p), the Company shall cause
its transfer agent to deliver DWAC Shares to a transferee of the Investor in accordance with the terms of the Purchase Agreement in connection with any sale of Registrable Securities with respect to which (i) the Company has made a sale to
Investor and (ii) the Investor has entered into a contract for sale, and delivered a copy of the Prospectus included as part of the particular Registration Statement to the extent applicable, in each case prior to the Investor’s receipt of
the notice of an Allowable Grace Period and for which the Investor has not yet settled. 
 4. Obligations of the Investor. 

(a) At least five (5) Business Days prior to the first anticipated filing date of each Registration Statement (or such shorter period to
which the parties agree), the Company shall notify the Investor in writing of the information the Company requires from the Investor with respect to such Registration Statement, and the Investor shall (i) promptly furnish to the Company such
information regarding itself, the Registrable Securities held by it and the intended method of disposition of such Registrable Securities, as shall be reasonably required to effect and maintain the effectiveness of the registration of such
Registrable Securities and (ii) promptly execute such documents in connection with such registration as the Company may reasonably request. 

(b) The Investor agrees to cooperate with the Company as reasonably requested by the Company in connection with the preparation and filing of
each Registration Statement hereunder. 
 (c) The Investor agrees that, upon receipt of any notice from the Company of the happening of any
event of the kind described in Section 3(p) or the first sentence of 3(f), the Investor shall immediately discontinue disposition of Registrable Securities pursuant to any Registration Statement(s) covering such Registrable Securities until the
Investor’s receipt of the copies of the supplemented or amended Prospectus contemplated by Section 3(p) or the first sentence of Section 3(f) or receipt of notice that no supplement or amendment is required. Notwithstanding anything
to the contrary in this Section 4(c), the Company shall cause its transfer agent to deliver DWAC Shares to a transferee of the Investor in accordance with the terms of the Purchase Agreement in connection with any sale of Registrable Securities
with respect to which the Investor has entered into a contract for sale prior to the Investor’s receipt of a notice from the Company of the happening of any event of the kind described in Section 3(p) or the first sentence of
Section 3(f) and for which the Investor has not yet settled. 

  
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 (d) The Investor covenants and agrees that it shall comply with the prospectus delivery and
other requirements of the Securities Act as applicable to it in connection with sales of Registrable Securities pursuant to a Registration Statement. 
 5.
Expenses of Registration. 
 All expenses of the Company incurred in connection with registrations, filings or qualifications
pursuant to Sections 2 and 3 of this Agreement, including, without limitation, all registration, listing and qualification fees, printers and accounting fees, and fees and disbursements of counsel for the Company, shall be paid by the Company.
Except as provided under Section 10.1(i) of the Purchase Agreement, the Company shall have no obligation to reimburse the Investor for any expenses of the Investor incurred in connection with such registrations, filings or qualifications
pursuant to this Agreement, including sales and brokerage commissions incurred by the Investor in connection with sales of Registrable Securities pursuant to a Registration Statement. 

6. Indemnification. 
 (a) In the event
any Registrable Securities are included in any Registration Statement under this Agreement, to the fullest extent permitted by law, the Company will, and hereby does, indemnify, hold harmless and defend the Investor, each of its directors, officers,
shareholders, members, partners, employees, agents, advisors, representatives (and any other Persons with a functionally equivalent role of a Person holding such titles notwithstanding the lack of such title or any other title) and each Person, if
any, who controls the Investor within the meaning of the Securities Act or the Exchange Act and each of the directors, officers, shareholders, members, partners, employees, agents, advisors, representatives (and any other Persons with a functionally
equivalent role of a Person holding such titles notwithstanding the lack of such title or any other title) of such controlling Persons (each, an “Investor Party” and collectively, the “Investor
Parties”), against any losses, obligations, claims, damages, liabilities, contingencies, judgments, fines, penalties, charges, costs (including, without limitation, court costs, reasonable attorneys’ fees, costs of defense and
investigation), amounts paid in settlement or expenses, joint or several, (collectively, “Claims”) reasonably incurred in investigating, preparing or defending any action, claim, suit, inquiry, proceeding, investigation or
appeal taken from the foregoing by or before any court or governmental, administrative or other regulatory agency, body or the Commission, whether pending or threatened, whether or not an Investor Party is or may be a party thereto
(“Indemnified Damages”), to which any of them may become subject insofar as such Claims (or actions or proceedings, whether commenced or threatened, in respect thereof) arise out of or are based upon: (i) any untrue
statement or alleged untrue statement of a material fact in a Registration Statement or any post-effective amendment thereto or in any filing made in connection with the qualification of the offering under the securities or other “Blue
Sky” laws of any jurisdiction in which Registrable Securities are offered (“Blue Sky Filing”), or the omission or alleged omission to state a material fact required to be stated therein or necessary to make the
statements therein not misleading, or (ii) any untrue statement or alleged untrue statement of a material fact contained in any Prospectus (as amended or supplemented) or in any Prospectus Supplement or the omission or alleged omission to state
therein any material fact necessary to make the statements made 

  
 14 

 
therein, in the light of the circumstances under which the statements therein were made, not misleading (the matters in the foregoing clauses (i) and (ii) being, collectively,
“Violations”). Subject to Section 6(c), the Company shall reimburse the Investor Parties, promptly as such expenses are incurred and are due and payable, for any legal fees or other reasonable expenses incurred by them
in connection with investigating or defending any such Claim. Notwithstanding anything to the contrary contained herein, the indemnification agreement contained in this Section 6(a): (i) shall not apply to a Claim by an Investor Party arising
out of or based upon a Violation which occurs in reliance upon and in conformity with information furnished in writing to the Company by such Investor Party for such Investor Party expressly for use in connection with the preparation of such
Registration Statement, Prospectus or Prospectus Supplement or any such amendment thereof or supplement thereto (it being hereby acknowledged and agreed that the written information set forth on Exhibit B attached hereto is the only written
information furnished to the Company by or on behalf of the Investor expressly for use in any Registration Statement, Prospectus or Prospectus Supplement); (ii) shall not be available to the Investor to the extent such Claim is based on a failure of
the Investor to deliver or to cause to be delivered the Prospectus (as amended or supplemented) made available by the Company (to the extent applicable), including, without limitation, a corrected Prospectus, if such Prospectus (as amended or
supplemented) or corrected Prospectus was timely made available by the Company pursuant to Section 3(d) and then only if, and to the extent that, following the receipt of the corrected Prospectus no grounds for such Claim would have existed;
and (iii) shall not apply to amounts paid in settlement of any Claim if such settlement is effected without the prior written consent of the Company, which consent shall not be unreasonably withheld or delayed. Such indemnity shall remain in
full force and effect regardless of any investigation made by or on behalf of the Investor Party and shall survive the transfer of any of the Registrable Securities by the Investor pursuant to Section 9. 

(b) In connection with any Registration Statement in which the Investor is participating, the Investor agrees to severally and not jointly
indemnify, hold harmless and defend, to the same extent and in the same manner as is set forth in Section 6(a), the Company, each of its directors, each of its officers who signs the Registration Statement and each Person, if any, who controls
the Company within the meaning of the Securities Act or the Exchange Act (each, an “Company Party”), against any Claim or Indemnified Damages to which any of them may become subject, under the Securities Act, the Exchange Act
or otherwise, insofar as such Claim or Indemnified Damages arise out of or are based upon any Violation, in each case, to the extent, and only to the extent, that such Violation occurs in reliance upon and in conformity with written information
relating to the Investor furnished to the Company by the Investor expressly for use in connection with such Registration Statement, the Prospectus included therein or any Prospectus Supplement thereto (it being hereby acknowledged and agreed that
the written information set forth on Exhibit B attached hereto is the only written information furnished to the Company by or on behalf of the Investor expressly for use in any Registration Statement, Prospectus or Prospectus Supplement);
and, subject to Section 6(c) and the below provisos in this Section 6(b), the Investor shall reimburse a Company Party any legal or other expenses reasonably incurred by such Company Party in connection with investigating or defending any
such Claim; provided, however, the indemnity agreement contained in this Section 6(b) and the agreement with respect to contribution contained in Section 7 shall not apply to amounts paid in settlement of any Claim if such
settlement is effected without the prior written consent of the Investor, which consent shall not be unreasonably withheld or delayed; and provided, further that the Investor shall be liable under this Section 6(b) for only that
amount of a Claim or Indemnified Damages as does not exceed 

  
 15 

 
the net proceeds to the Investor as a result of the applicable sale of Registrable Securities pursuant to such Registration Statement, Prospectus or Prospectus Supplement. Such indemnity shall
remain in full force and effect regardless of any investigation made by or on behalf of such Company Party and shall survive the transfer of any of the Registrable Securities by the Investor pursuant to Section 9. 

(c) Promptly after receipt by an Investor Party or Company Party (as the case may be) under this Section 6 of notice of the commencement
of any action or proceeding (including, without limitation, any governmental action or proceeding) involving a Claim, such Investor Party or Company Party (as the case may be) shall, if a Claim in respect thereof is to be made against any
indemnifying party under this Section 6, deliver to the indemnifying party a written notice of the commencement thereof, and the indemnifying party shall have the right to participate in, and, to the extent the indemnifying party so desires,
jointly with any other indemnifying party similarly noticed, to assume control of the defense thereof with counsel mutually satisfactory to the indemnifying party and the Investor Party or the Company Party (as the case may be); provided,
however, an Investor Party or Company Party (as the case may be) shall have the right to retain its own counsel with the fees and expenses of such counsel to be paid by the indemnifying party if: (i) the indemnifying party has agreed in
writing to pay such fees and expenses; (ii) the indemnifying party shall have failed promptly to assume the defense of such Claim and to employ counsel reasonably satisfactory to such Investor Party or Company Party (as the case may be) in any
such Claim; or (iii) the named parties to any such Claim (including, without limitation, any impleaded parties) include both such Investor Party or Company Party (as the case may be) and the indemnifying party, and such Investor Party or such
Company Party (as the case may be) shall have been advised by counsel that a conflict of interest is likely to exist if the same counsel were to represent such Investor Party or such Company Party and the indemnifying party (in which case, if such
Investor Party or such Company Party (as the case may be) notifies the indemnifying party in writing that it elects to employ separate counsel at the expense of the indemnifying party, then the indemnifying party shall not have the right to assume
the defense thereof on behalf of the indemnified party and such counsel shall be at the expense of the indemnifying party, provided further that in the case of clause (iii) above the indemnifying party shall not be responsible for
the reasonable fees and expenses of more than one (1) separate legal counsel for all Investor Parties or Company Parties (as the case may be). The Company Party or Investor Party (as the case may be) shall reasonably cooperate with the
indemnifying party in connection with any negotiation or defense of any such action or Claim by the indemnifying party and shall furnish to the indemnifying party all information reasonably available to the Company Party or Investor Party (as the
case may be) which relates to such action or Claim. The indemnifying party shall keep the Company Party or Investor Party (as the case may be) reasonably apprised at all times as to the status of the defense or any settlement negotiations with
respect thereto. No indemnifying party shall be liable for any settlement of any action, claim or proceeding effected without its prior written consent; provided, however, the indemnifying party shall not unreasonably withhold, delay
or condition its consent. No indemnifying party shall, without the prior written consent of the Company Party or Investor Party (as the case may be), consent to entry of any judgment or enter into any settlement or other compromise which does not
include as an unconditional term thereof the giving by the claimant or plaintiff to such Company Party or Investor Party (as the case may be) of a release from all liability in respect to such Claim or litigation, and such settlement shall not
include any admission as to fault on the part of the Company Party. For the avoidance of doubt, the immediately preceding sentence shall apply to Sections 6(a) and 6(b) hereof. Following 

  
 16 

 
indemnification as provided for hereunder, the indemnifying party shall be subrogated to all rights of the Company Party or Investor Party (as the case may be) with respect to all third parties,
firms or corporations relating to the matter for which indemnification has been made. The failure to deliver written notice to the indemnifying party within a reasonable time of the commencement of any such action shall not relieve such indemnifying
party of any liability to the Investor Party or Company Party (as the case may be) under this Section 6, except to the extent that the indemnifying party is materially and adversely prejudiced in its ability to defend such action. 

(d) No Person involved in the sale of Registrable Securities who is guilty of fraudulent misrepresentation (within the meaning of
Section 11(f) of the Securities Act) in connection with such sale shall be entitled to indemnification from any Person involved in such sale of Registrable Securities who is not guilty of fraudulent misrepresentation. 

(e) The indemnification required by this Section 6 shall be made by periodic payments of the amount thereof during the course of the
investigation or defense, as and when bills are received or Indemnified Damages are incurred; provided that any Person receiving any payment pursuant to this Section 6 shall promptly reimburse the Person making such payment for the
amount of such payment to the extent a court of competent jurisdiction determines that such Person receiving such payment was not entitled to such payment. 

(f) The indemnity and contribution agreements contained herein shall be in addition to (i) any cause of action or similar right of the
Company Party or Investor Party against the indemnifying party or others, and (ii) any liabilities the indemnifying party may be subject to pursuant to the law. 

7. Contribution. 
 To the extent any
indemnification by an indemnifying party is prohibited or limited by law, the indemnifying party agrees to make the maximum contribution with respect to any amounts for which it would otherwise be liable under Section 6 to the fullest extent
permitted by law; provided, however: (i) no contribution shall be made under circumstances where the maker would not have been liable for indemnification under the fault standards set forth in Section 6 of this Agreement,
(ii) no Person involved in the sale of Registrable Securities which Person is guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) in connection with such sale shall be entitled to contribution
from any Person involved in such sale of Registrable Securities who was not guilty of fraudulent misrepresentation; and (iii) contribution by any seller of Registrable Securities shall be limited in amount to the amount of net proceeds received
by such seller from the applicable sale of such Registrable Securities pursuant to such Registration Statement. Notwithstanding the provisions of this Section 7, the Investor shall not be required to contribute, in the aggregate, any amount in
excess of the amount by which the net proceeds actually received by the Investor from the applicable sale of the Registrable Securities subject to the Claim exceeds the amount of any damages that the Investor has otherwise been required to pay, or
would otherwise be required to pay under Section 6(b), by reason of such untrue or alleged untrue statement or omission or alleged omission. 
  

  
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 8. Reports Under the Exchange Act. 

With a view to making available to the Investor the benefits of Rule 144, the Company agrees to: 

(a) use its commercially reasonable efforts to make and keep public information available, as those terms are understood and defined in Rule
144; 
 (b) use its commercially reasonable efforts to file with the Commission in a timely manner all reports and other documents required
of the Company under the Securities Act and the Exchange Act so long as the Company remains subject to such requirements (it being understood that nothing herein shall limit any of the Company’s obligations under the Purchase Agreement) and the
filing of such reports and other documents is required for the applicable provisions of Rule 144; 
 (c) furnish to the Investor so long as
the Investor owns Registrable Securities, promptly upon request, (i) a written statement by the Company, if true, that it has complied with the reporting, submission and posting requirements of Rule 144 and the Exchange Act, (ii) a copy of
the Company’s most recent quarterly financial report filed with the Commission on a Report of Foreign Private Issuer on Form 6-K and a copy of the Company’s most recent Annual Report on Form 20-F filed with the Commission under the Exchange Act, and such other reports and documents so filed by the Company with the Commission if such reports are not publicly available via EDGAR, and (iii) such other
information as may be reasonably requested to permit the Investor to sell such securities pursuant to Rule 144 without registration; and 

(d) take such additional action as is reasonably requested by the Investor to enable the Investor to sell the Registrable Securities pursuant
to Rule 144, including, without limitation, delivering all such legal opinions, consents, certificates, resolutions and instructions to the Company’s transfer agent as may be reasonably requested from time to time by the Investor and otherwise
fully cooperate with Investor and Investor’s broker to effect such sale of securities pursuant to Rule 144. 
 9. Assignment of Registration
Rights. 
 Neither the Company nor the Investor shall assign this Agreement or any of their respective rights or obligations hereunder;
provided, that any transaction, whether by merger, reorganization, restructuring, consolidation, financing or otherwise, whereby the Company remains the surviving entity immediately after such transaction shall not be deemed an assignment.

 10. Amendment or Waiver. 
 No
provision of this Agreement may be amended or waived by the parties from and after the date that is one (1) Trading Day immediately preceding the date on which the Initial Registration Statement is initially filed with the Commission. Subject
to the immediately preceding sentence, no provision of this Agreement may be (i) amended other than by a written instrument signed by both parties hereto or (ii) waived other than in a written instrument signed by the party against whom
enforcement of such waiver is sought. Failure of any party to exercise any right or remedy under this Agreement or otherwise, or delay by a party in exercising such right or remedy, shall not operate as a waiver thereof. 

  
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 11. Miscellaneous. 

(a) Solely for purposes of this Agreement, a Person is deemed to be a holder of Registrable Securities whenever such Person owns or is deemed
to own of record such Registrable Securities. If the Company receives conflicting instructions, notices or elections from two or more Persons with respect to the same Registrable Securities, the Company shall act upon the basis of instructions,
notice or election received from such record owner of such Registrable Securities. 
 (b) Any notices, consents, waivers or other
communications required or permitted to be given under the terms of this Agreement shall be given in accordance with Section 10.4 of the Purchase Agreement. 

(c) Failure of any party to exercise any right or remedy under this Agreement or otherwise, or delay by a party in exercising such right or
remedy, shall not operate as a waiver thereof. The Company and the Investor acknowledge and agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific
terms or were otherwise breached. It is accordingly agreed that either party shall be entitled to an injunction or injunctions to prevent or cure breaches of the provisions of this Agreement by the other party and to enforce specifically the terms
and provisions hereof (without the necessity of showing economic loss and without any bond or other security being required), this being in addition to any other remedy to which either party may be entitled by law or equity. 

(d) All questions concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by and construed
in accordance with the internal procedural and substantive laws of the State of New York, without giving effect to any choice of law statute, rule or regulation of such state that would cause the application of the laws of any other jurisdiction.
Each party hereby irrevocably submits to the exclusive jurisdiction of the U.S. state and federal courts sitting in the City of New York, New York, for the adjudication of any dispute under this Agreement or in connection herewith, or with any
transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action
or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper. To the extent that the Company has or hereafter may acquire any immunity from jurisdiction of any court or from any legal process
(whether through service of notice, attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, it hereby irrevocably waives such immunity in respect of its obligations under this
Agreement, to the extent permitted by law. By the execution and delivery of this Agreement, the Company acknowledges that it has, by separate written instrument, irrevocably designated and appointed Cogency Global Inc. (together with any successor,
the “Agent for Service”) as its authorized agent upon which process may be served in any suit or proceeding arising out of or relating to this Agreement that may be instituted in any state or federal court sitting in the City
of New York, or brought under federal or state securities laws, and acknowledges that the Agent for Service has accepted such designation. The Company further agrees to take any and all action, including the execution and filing of any and all such
documents and instruments, as may be necessary to continue such designation and appointment of the Agent for Service in full force and effect so long as any Ordinary Shares shall remain to be issued by the Company pursuant to the Purchase Agreement
or any Registrable Securities are held by the 

  
 19 

 
Investor. Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof (certified or
registered mail, return receipt requested) to such party at the address in effect for notices to it in Section 10.4 of the Purchase Agreement (or, in the case of the Company, to the Agent for Service) and agrees that such service shall
constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law. EACH OF THE COMPANY AND THE INVESTOR HEREBY WAIVES TO THE
FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT TO ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR DISPUTES
RELATING HERETO. EACH OF THE COMPANY AND THE INVESTOR (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF THE OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO
ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTY HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 11(d). 

(e) The Transaction Documents set forth the entire agreement and understanding of the parties solely with respect to the subject matter
thereof and supersedes all prior and contemporaneous agreements, negotiations and understandings between the parties, both oral and written, solely with respect to such matters. There are no promises, undertakings, representations or warranties by
either party relative to subject matter hereof not expressly set forth in the Transaction Documents. Notwithstanding anything in this Agreement to the contrary and without implication that the contrary would otherwise be true, nothing contained in
this Agreement shall limit, modify or affect in any manner whatsoever (i) the conditions precedent to a VWAP Purchase and an Intraday VWAP Purchase contained in Article VII of the Purchase Agreement or (ii) any of the Company’s
obligations under the Purchase Agreement. 
 (f) This Agreement shall inure to the benefit of and be binding upon the parties hereto and
their respective successors. This Agreement is not for the benefit of, nor may any provision hereof be enforced by, any Person, other than the parties hereto, their respective successors and the Persons referred to in Sections 6 and 7 hereof (and in
such case, solely for the purposes set forth herein). 
 (g) The headings in this Agreement are for convenience of reference only and shall
not limit or otherwise affect the meaning hereof. Unless the context clearly indicates otherwise, each pronoun herein shall be deemed to include the masculine, feminine, neuter, singular and plural forms thereof. The terms “including,”
“includes,” “include” and words of like import shall be construed broadly as if followed by the words “without limitation.” The terms “herein,” “hereunder,” “hereof” and words of like
import refer to this entire Agreement instead of just the provision in which they are found. Any reference in this Agreement to “Dollars” or “$” shall mean the lawful currency of the United States of America. 

 

  
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 (h) This Agreement may be executed in two or more identical counterparts, all of which shall
be considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other party; provided that a facsimile signature or signature delivered by
e-mail in a “.pdf” format data file, including any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com, www.echosign.adobe.com, etc., shall be considered
due execution and shall be binding upon the signatory thereto with the same force and effect as if the signature were an original signature. 

(i) Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute and deliver all
such other agreements, certificates, instruments and documents as any other party may reasonably request in order to carry out the intent and accomplish the purposes of this Agreement and the consummation of the transactions contemplated hereby.

 (j) The language used in this Agreement will be deemed to be the language chosen by the parties to express their mutual intent and no
rules of strict construction will be applied against any party. 
 (k) The Company agrees to indemnify the Investor and all of its
Affiliates, shareholders, officers, directors, employees and direct or indirect investors, against any loss incurred by the Investor as a result of any judgment or order being given or made for any amount due hereunder and such judgment or order
being expressed and paid in a currency (the “judgment currency”) other than U.S. dollars and as a result of any variation as between (i) the rate of exchange at which the U.S. dollar amount is converted into the judgment
currency for the purpose of such judgment or order, and (ii) the rate of exchange at which such indemnified person is able to purchase U.S. dollars with the amount of the judgment currency actually received by the indemnified person. The
foregoing indemnity shall constitute a separate and independent obligation of the Company and shall continue in full force and effect notwithstanding any such judgment or order as aforesaid. The term “rate of exchange” shall include any
premiums and costs of exchange payable in connection with the purchase of, or conversion into, the relevant currency. 
 [Signature Pages
Follow] 

  
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 IN WITNESS WHEREOF, Investor and the Company have caused their respective signature
page to this Registration Rights Agreement to be duly executed as of the date first written above. 
  

			
	 THE COMPANY:
  

Executed by TRITIUM DCFC LIMITED in accordance with Section 127(1) of the Corporations Act (Cth)

		
	By:	 	/s/ Jane Hunter
		 	Name: Jane Hunter
		 	Title: Chief Executive Officer and Director
		
	By:	 	/s/ Michael R. Collins
		 	Name: Michael R. Collins
		 	Title: General Counsel and Company Secretary

  
 22 

 IN WITNESS WHEREOF, Investor and the Company have caused their respective signature
page to this Registration Rights Agreement to be duly executed as of the date first written above. 
  

			
	 THE INVESTOR:
  

B. RILEY PRINCIPAL CAPITAL II, LLC

		
	By:	 	/s/ Patrice McNicoll
		 	Name: Patrice McNicoll
		 	Title: Authorized Signatory

  
 23 

 EXHIBIT A 

SELLING SHAREHOLDER 

PLAN OF DISTRIBUTION 

 EXHIBIT BEX-10.3

 Exhibit 10.3 

SENIOR LOAN NOTE SUBSCRIPTION AGREEMENT 

2 September 2022 
 TRITIUM
PTY LTD (ACN 095 500 280) 
 with 

CBA CORPORATE SERVICES (NSW) PTY LIMITED (ACN 072 765 434) 

acting as Security Trustee 

 CONTENTS 
  

							
		  	CLAUSE	  	 	PAGE	 
			
	1.	  	Definitions and Interpretation	  	 	1	 
	2.	  	Facilities	  	 	36	 
	3.	  	Purpose	  	 	39	 
	4.	  	Conditions of Utilisation	  	 	39	 
	5.	  	Utilisation—Loans	  	 	41	 
	6.	  	Repayment	  	 	43	 
	7.	  	Illegality, Mandatory Repayment and Voluntary Prepayment	  	 	43	 
	8.	  	Interest	  	 	46	 
	9.	  	Interest Periods	  	 	46	 
	10.	  	Fees	  	 	47	 
	11.	  	Tax Gross Up and Indemnities	  	 	48	 
	12.	  	Increased Costs	  	 	50	 
	13.	  	Other Indemnities	  	 	51	 
	14.	  	Mitigation by the Finance Parties	  	 	52	 
	15.	  	Costs and Expenses	  	 	53	 
	16.	  	FATCA Information	  	 	53	 
	17.	  	Representations	  	 	55	 
	18.	  	Information Undertakings	  	 	61	 
	19.	  	Financial Covenants	  	 	65	 
	20.	  	General Undertakings	  	 	67	 
	21.	  	Events of Default	  	 	74	 
	22.	  	Review Event	  	 	78	 
	23.	  	Changes to the Finance Parties	  	 	79	 
	24.	  	Changes to the Obligors	  	 	82	 
	25.	  	Conduct of Business by the Finance Parties	  	 	84	 
	26.	  	Sharing among the Finance Parties	  	 	84	 
	27.	  	Loan Note Deed Poll	  	 	86	 
	28.	  	Register	  	 	86	 
	29.	  	Payment Mechanics	  	 	88	 
	30.	  	Set-Off	  	 	91	 
	31.	  	Notices	  	 	91	 
	32.	  	Calculations and Certificates	  	 	95	 
	33.	  	Partial Invalidity	  	 	96	 
	34.	  	Remedies and Waivers	  	 	96	 
	35.	  	Amendments and Waivers	  	 	96	 
	36.	  	Instructions and Decisions	  	 	97	 

  

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page (i)

					
	37.	  	Confidentiality	  	97
	38.	  	PPSA Provisions	  	100
	39.	  	Counterparts	  	101
	40.	  	Indemnities and Reimbursement	  	101
	41.	  	Prompt performance	  	101
	42.	  	Survival	  	101
	43.	  	Acknowledgement	  	101
	44.	  	Contractual Recognition Of Bail-In	  	102
	45.	  	Governing Law	  	103
	46.	  	Enforcement	  	103

					
	 SCHEDULE 1 THE ORIGINAL PARTIES
	  	 	104	 
	 SCHEDULE 2 CONDITIONS PRECEDENT
	  	 	110	 
	 SCHEDULE 3 UTILISATION REQUEST
	  	 	115	 
	 SCHEDULE 4 FORM OF TRANSFER CERTIFICATE
	  	 	116	 
	 SCHEDULE 5 FORM OF ACCESSION LETTER
	  	 	118	 
	 SCHEDULE 6 FORM OF RESIGNATION LETTER
	  	 	119	 
	 SCHEDULE 7 FORM OF COMPLIANCE CERTIFICATE
	  	 	120	 
	 SCHEDULE 8 FORMS OF DIRECTOR’S CERTIFICATE
	  	 	121	 
	 SCHEDULE 9 FORM OF LOAN NOTE DEED POLL
	  	 	125	 
	 SCHEDULE 10 FORM OF ACCORDION FACILITY LETTER
	  	 	129	 
	 SIGNATURE PAGES
	  	 	132	 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page (ii)

 AGREEMENT dated 2 September 2022 and made between: 

 

	(1)	 TRITIUM HOLDINGS PTY LTD (ACN 145 324 910) (“Holdco”); 

 

	(2)	 TRITIUM PTY LTD (ACN 095 500 280) (the “Borrower”); 

 

	(3)	 The PERSONS listed in Part II of Schedule 1 (The Original Parties) as original guarantors (the
“Original Guarantors”); 

  

	(4)	 The PERSONS listed in Part III of Schedule 1 (The Original Parties) as original Facility A lenders (the
“Original Facility A Lenders”); and 

  

	(5)	 CBA CORPORATE SERVICES (NSW) PTY LIMITED (ACN 072 765 434) as security trustee for the Beneficiaries (the
“Security Trustee”). 

 IT IS AGREED as follows: 

SECTION 1 

INTERPRETATION 
  

	1.	 DEFINITIONS AND INTERPRETATION 

 

	1.1	 Definitions 

In this Agreement: 

“Acceptable Bank” means: 
  

	 	(a)	 a bank or financial institution which has a rating for its long-term unsecured and non credit-enhanced debt
obligations of BBB+ or higher by Standard & Poor’s Rating Services or Fitch Ratings Ltd or Baa1or higher by Moody’s Investors Service Limited or a comparable rating from an internationally recognised credit rating agency; or

  

	 	(b)	 any other bank or financial institution approved in writing by the Majority Lenders (in their absolute
discretion). 

 “Accession Deed” has the meaning given to the term “Accession Deed (Obligor)” in
the Security Trust Deed and, where applicable, an “Obligor Accession Deed” (however described) in an Intercreditor Deed respectively. 

“Accession Letter” means a document substantially in the form set out in Schedule 5 (Form of Accession Letter). 

“Accordion Facility” has the meaning given to that term in Clause 2.3 (Accordion Facility). 

“Accordion Facility Commitment” means: 
  

	 	(a)	 in relation to an Original Accordion Facility Lender and the Accordion Facility, the amount specified as its
commitment in relation to the Accordion Facility in the relevant Accordion Facility Letter, and the amount of any other Accordion Facility Commitment transferred to it under this Agreement; 

 

	 	(b)	 in relation to any other Lender and the Accordion Facility, the aggregate of the amount of any Accordion
Facility Commitment transferred to it under this Agreement, 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 1

 in each case, to the extent not cancelled, reduced or transferred by it under this
Agreement. 
 “Accordion Facility Effective Date” has the meaning given to that term in Clause 2.3 (Accordion
Facility). 
 “Accordion Facility Lender” means any person who is or has become a Party as an Accordion Facility Lender
in respect of an Accordion Facility Loan in accordance with Clause 2.3 (Accordion Facility). 
 “Accordion Facility
Letter” means a document substantially in the form set out in Schedule 10 (Form of Accordion Facility Letter). 

“Accordion Facility Loan” means the loan made or to be made under the Accordion Facility or the principal amount outstanding
for the time being of that loan. 
 “Additional Guarantor” means a company which becomes an “Additional Guarantor”
in accordance with Clause 24 (Changes to the Obligors). 
 “Affiliate” means, in relation to any person, a Subsidiary
of that person or a Holding Company of that person or any other Subsidiary of that Holding Company. 
 “AML/CTF Laws” means
the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and any other anti-money laundering, anti-drug trafficking, anti-bribery or any other corrupt activity or counter-terrorism financing laws or regulations including,
without limitation, any laws or regulations imposing “know your customer” or other identification checks or procedures, that apply to a Finance Party, in any jurisdiction (including, without limitation, the U.S. Foreign Corrupt Practices
Act, U.K. Bribery Act 2010, the Currency and Foreign Transaction Reporting Act of 1970 (otherwise known as the Bank Secrecy Act) and the USA Patriot Act, in connection with the Finance Documents. 

“Australian Corporations Act” means the Corporations Act 2001 (Cth). 

“Australian Obligor” means an Obligor incorporated in Australia. 

“Australian Withholding Tax” means any Tax required to be withheld or deducted from any interest or other payment under
Division 11A of Part III of the Tax Act or Subdivision 12-F of Schedule 1 to the Taxation Administration Act 1953 (Cth). 

“Authorisation” means: 
  

	 	(a)	 an authorisation, consent, approval, resolution, licence, exemption, filing, lodgement or registration required
by any Governmental Agency or any law; or 

  

	 	(b)	 in relation to anything which will be fully or partly prohibited or restricted by law if a Governmental Agency
intervenes or acts in any way within a specified period after lodgement, filing, registration or notification, the expiry of that period without intervention or action. 

“Authorised Officer” means: 
  

	 	(a)	 in respect of an Obligor, any company secretary or director, or any other person from time to time nominated as
an “Authorised Officer” by the Obligor by a notice to the Lenders in an agreed form of certificate accompanied by certified copies of signatures of all new persons so appointed (and in respect of which the identity of such persons has been
verified to each Finance Party’s 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 2

 satisfaction in order to manage a Finance Party’s anti-money laundering,
counter-terrorism financing or economic and trade sanctions risk or to comply with any AML/CTF Laws in Australia or any other country and has not received notice of revocation of the appointment); and 

 

	 	(b)	 in respect of a Finance Party, any person whose title includes the word Manager, Head, Chief, Executive,
Director, Associate, Counsel, President, Lawyer or cognate expressions, or any company secretary or director. 

“Availability Period” means: 
  

	 	(a)	 in relation to Facility A: 

 

	 	(i)	 the period from and including the date of this Agreement to and including the earlier of:

  

	 	(ii)	 5 (five) Business Days after CP Close (or such later date as may be agreed between the Borrower and the
Lenders); 

  

	 	(iii)	 the date on which the Total Commitment is cancelled in full; and 

 

	 	(iv)	 the Long Stop Date; and 

 

	 	(b)	 in relation to the Accordion Facility, the period specified in the Accordion Facility Letter.

 “Available Commitment” means, in relation to a Facility, a Lender’s Commitment minus: 

 

	 	(a)	 the amount of its participation in any outstanding Utilisations under that Facility; and 

 

	 	(b)	 in relation to any proposed Utilisation under that Facility, the amount of its participation in any
Utilisations that are due to be made under that Facility on or before the proposed Utilisation Date, 

 other than that
Lender’s participation in Loans under that Facility which are due to be repaid or prepaid on or before the proposed Utilisation Date. 

“Available Facility” means, in relation to a Facility, the aggregate for the time being of each Lender’s Available
Commitment in respect of that Facility. 
 “Bail-In Action” means the exercise of any Write-down and Conversion Powers. 

“Bail-In Legislation” means: 
  

	 	(a)	 in relation to an EEA Member Country which has implemented, or which at any time implements, Article 55 of
Directive 2014/59/EU establishing a framework for the recovery and resolution of credit institutions and investment firms, the relevant implementing law or regulation as described in the EU Bail- In Legislation Schedule from time to time;

  

	 	(b)	 in relation to the United Kingdom, the UK Bail-In Legislation; and 

 

	 	(c)	 in relation to any other state other than such an EEA Member Country and the United Kingdom, any analogous law
or regulation from time to time which requires contractual recognition of any Write-down and Conversion Powers contained in that law or regulation. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 3

 “Beneficiaries” has the meaning given to it in the Security Trust Deed.

 “Blocked Person” means: 
  

	 	(a)	 a person whose name appears on the list of Specially Designated Nationals and Blocked Persons published by
OFAC; 

  

	 	(b)	 a person, entity, organisation, country or regime that is blocked or a target of sanctions that have been
imposed under Economic Sanctions Laws; or 

  

	 	(c)	 a person that is an agent, department or instrumentality of, or is otherwise beneficially owned by, controlled
by or acting on behalf of, directly or indirectly, any person, entity, organisation, country or regime described in paragraph (a) or (b) above. 

“Break Costs” means the amount (if any) by which: 
  

	 	(a)	 the interest which a Lender should have received for the period from the date of receipt of all or any part of
its participation in a Loan or Unpaid Sum to the last day of the current Interest Period in respect of that Loan or Unpaid Sum, had the principal amount or Unpaid Sum received been paid on the last day of that Interest Period; 

exceeds: 
  

	 	(b)	 the amount which that Lender would be able to obtain by placing an amount equal to the principal amount or
Unpaid Sum received by it on deposit with a leading bank in the Relevant Market or acquiring a bill of exchange accepted by a leading bank for a period starting on the Business Day following receipt or recovery and ending on the last day of the
current Interest Period. 

 It is an amount payable in lieu of interest which would otherwise have been paid. 

“Business Day” means a day (other than a Saturday or Sunday) on which banks are open for general business in Sydney, Brisbane,
New York and Luxembourg. 
 “Calculation Period” means, in relation to any date, the 12 month period ending on that date.

 “Cash” means at any time, cash at an Acceptable Bank at that time credited to an account in the name of a member of the
Group and to which the Group member is alone beneficially entitled and for so long as: 
  

	 	(a)	 that cash is repayable on demand; and 

 

	 	(b)	 repayment of that cash is not contingent on the prior discharge of any other indebtedness of any member of the
Group or of any other person whatsoever or on the satisfaction of any other condition or subject to any Security (other than under the Security Documents). 

“Cash Equivalent Investments” means at any time: 
  

	 	(a)	 certificates of deposit maturing within one year after the relevant date of calculation and issued by an
Acceptable Bank; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 4

	 	(b)	 bonds, debentures, stock, treasury bills, notes or any other security issued or guaranteed by the Commonwealth
of Australia, the government of New Zealand or any other country (in the case of the latter, only if its credit rating complies with paragraph (c)(iv) below) or any government of any State or Territory of Australia or by an instrumentality or agency
of any of them having an equivalent credit rating, maturing within one year after the relevant date of calculation and not convertible or exchangeable to any other security; 

 

	 	(c)	 commercial paper not convertible or exchangeable to any other security: 

 

	 	(i)	 for which a recognised trading market exists; 

 

	 	(ii)	 issued by an issuer incorporated in Australia; 

 

	 	(iii)	 which matures within one year after the relevant date of calculation; and 

 

	 	(iv)	 which has a credit rating of either A-1 or higher by Standard & Poor’s Rating Services or F1 or
higher by Fitch Ratings Ltd or P-1 or higher by Moody’s Investors Service Limited, or, if no rating is available in respect of the commercial paper, the issuer of which has, in respect of its long-term unsecured and non-credit enhanced debt
obligations, an equivalent rating; 

  

	 	(d)	 any investment in money market funds (i) which have a credit rating of either A-1 or higher by
Standard & Poor’s Rating Services or F1 or higher by Fitch Ratings Ltd or P-1 or higher by Moody’s Investors Service Limited, (ii) which invest substantially all their assets in securities of the types described in paragraphs
(a) to (c) above and (iii) to the extent that investment can be turned into cash on not more than 30 days’ notice; or 

  

	 	(e)	 any other debt security approved in writing by the Majority Lenders (in their absolute discretion),

 in each case, to which any member of the Group is alone (or together with other members of the Group) beneficially
entitled at that time and which is not issued or guaranteed by any member of the Group or subject to any Security (other than a Permitted Security). 

“Change of Control” means: 
  

	 	(a)	 the Borrower ceases to be the wholly-owned Subsidiary of Holdco; 

 

	 	(b)	 either Holdco or SPAC is not or ceases to be 100% legally and beneficially owned by Tritium DCFC;

  

	 	(c)	 an Obligor (other than Tritium DCFC, Holdco or SPAC) is not or ceases to be 100% legally and beneficially owned
(directly or indirectly) by Tritium DCFC; 

  

	 	(d)	 a change in ownership or control of the shares or units in a member of the Group (other than Tritium DCFC) such
that any one or more person/s who does not at date of this Agreement have Control of such member of the Group, gains Control of such entity; or 

  

	 	(e)	 in respect of Tritium DCFC: 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 5

	 	(i)	 a single entity (or entities acting in concert) (whether directly or indirectly and whether individually or
together) has the power (whether by way of ownership of shares, proxy, contract, agency or otherwise) to: 

  

	 	(A)	 cast, or control the casting of, greater than 50% of the maximum number of votes that might be cast at a
general meeting of such listed entity; and 

  

	 	(B)	 appoint or remove all, or the majority of, the directors or other equivalent officers of such listed entity,

 or otherwise Control such listed entity. 

“Code” means the US Internal Revenue Code of 1986 and the rules and regulations promulgated thereunder from time to time. 

“Commitment” means a Facility A Commitment or an Accordion Facility Commitment. 

“Compliance Certificate” means a certificate substantially in the form set out in Schedule 7 (Form of Compliance
Certificate). 
 “Compliance Date” means each Financial Quarter, with the first Compliance Date being 31 March
2024. 
 “Compulsory Acquisition” means an actual or proposed compulsory acquisition, resumption, appropriation or
confiscation of, or freezing, restraining or forfeiture order in connection with, assets under legislation or otherwise, including a restriction or order under which compensation is payable in connection with assets. 

“Confidential Information” means all information relating to the Borrower, any Obligor, the Group, the Finance Documents or
the Facilities of which a Finance Party becomes aware in its capacity as, or for the purpose of becoming, a Finance Party or which is received by a Finance Party in relation to, or for the purpose of becoming a Finance Party under, the Finance
Documents or the Facilities from either: 
  

	 	(a)	 any member of the Group or any of its advisers; or 

 

	 	(b)	 another Finance Party, if the information was obtained by that Finance Party directly or indirectly from any
member of the Group or any of its advisers, 

 in each case, in whatever form, and includes information given orally and
any document, electronic file or any other way of representing or recording information which contains or is derived or copied from such information but excludes information that: 

 

	 	(i)	 is or becomes public information other than as a direct or indirect result of any breach by that Finance Party
of Clause 37 (Confidentiality); or 

  

	 	(ii)	 is identified in writing at the time of delivery as non-confidential by any member of the Group or any of its
advisers; or 

  

	 	(iii)	 is known by that Finance Party before the date the information is disclosed to it in accordance with paragraphs
(a) or (b) above or is lawfully obtained by that Finance Party after that date, from a source which is, as far as that Finance Party is aware, unconnected with the Group and which, in either case, as far as that Finance Party is aware, has
not been obtained in breach of, and is not otherwise subject to, any obligation of confidentiality. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 6

 “Confidentiality Undertaking” means the current form of: 

 

	 	(a)	 in the case of primary syndication, the Confidentiality and Front Running Letter published by Asia Pacific Loan
Market Association (Australian Branch); and 

  

	 	(b)	 in the case of secondary trading, the Confidentiality Letter (Seller) published by the Loan Market Association,

 or in any other form agreed between the Borrower and the Lenders. 

“Control” means, in respect of an entity: 
  

	 	(a)	 owning or controlling more than 50% of the shares or units in that entity; 

 

	 	(b)	 being in a position to cast, or control the casting of 50% of more of the maximum number of votes that might be
cast at a meeting of that entity; or 

  

	 	(c)	 controlling the outcome of decisions in relation the financial and operating policies of that entity.

 “Controlled Affiliate” means, in relation to a person, that person’s Subsidiary in respect of
which it possesses, directly or indirectly, the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract or otherwise. 

“Controlled Entity” means any member of the Group and any of their respective Controlled Affiliates. 

“Controller” means a controller as defined in section 9 of the Australian Corporations Act. 

“Core Business” means the core business of the Group as at the date of this Agreement. 

“Coupon Rate” means, in relation to each Facility, 8.50% per annum. 

“CP Close” means the date on which each of the conditions precedent in Clause 4.1 (Initial Conditions Precedent) are
satisfied or waived by all Lenders (in their absolute discretion) and as notified by the Lenders to the Borrower in writing on the date thereof. 

“Default” means an Event of Default or any event or circumstance specified in Clause 21 (Events of Default) which would
(with the expiry of a grace period, the giving of notice, the making of any determination under the Finance Documents or any combination of any of the foregoing) be an Event of Default. 

“Director’s Certificate” means: 
  

	 	(a)	 in respect of an Australian Obligor, a certificate substantially in the form set out in Part I of Schedule 8
(Forms of Director’s Certificate) in the case of any Original Obligors or Part II of Schedule 8 (Forms of Director’s Certificate) in the case of any Additional Guarantors; and 

 

	 	(b)	 in respect of any other Obligor (other than an Australian Obligor), a certificate substantially in the form set
out in Part II of Schedule 8 (Forms of Director’s Certificate), including any confirmations or amendments that are customary or required in the jurisdiction of incorporation of that Obligor. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 7

 “Disposal” means a sale, lease, transfer or other disposal by a person of
any asset, undertaking or business (whether by a voluntary or involuntary single transaction or series of transactions) and “Dispose” has a corresponding meaning. 

“Disruption Event” means either or both of: 
  

	 	(a)	 a material disruption to those payment or communications systems or to those financial markets which are, in
each case, required to operate in order for payments to be made in connection with the Facilities (or otherwise in order for the transactions contemplated by the Finance Documents to be carried out) which disruption is not caused by, and is beyond
the control of, any of the Parties; or 

  

	 	(b)	 the occurrence of any other event which results in a disruption (of a technical or systems-related nature) to
the treasury or payments operations of a Party preventing that, or any other Party: 

  

	 	(i)	 from performing its payment obligations under the Finance Documents; or 

 

	 	(ii)	 from communicating with other Parties in accordance with the terms of the Finance Documents,

 and which (in either such case) is not caused by, and is beyond the control of, the Party whose operations are
disrupted. 
 “Distribution” means: 
  

	 	(a)	 a dividend, distribution or other amount of money or assets (whether as fees, profits or interest or by way of
a redemption, repayment or return of capital) in respect of any shares, membership or other interests, or other securities in or issued by the Borrower; and 

  

	 	(b)	 any other amount (including without limitation, management fees or the repayment of any Subordinated
Shareholder Loan or any other subordinated indebtedness) paid or payable by an Obligor to the lender under any Subordinated Shareholder Loan or the holder of shares, membership or other interests, or other securities in or issued by an Obligor or
its Affiliate. 

 “Dutch Deed of Share Pledge 1” means a Dutch law governed deed of share pledge dated on
or about the date of this Agreement on the shares of Tritium Europe B.V. 
 “Dutch Deed of Share Pledge 2” means a Dutch law
governed deed of share pledge dated on or about the date of this Agreement on the shares of Tritium Technologies B.V. 
 “Dutch Deeds
of Share Pledge” means Dutch Deed of Share Pledge 1 and Dutch Deed of Share Pledge 2. 
 “Dutch Obligors” means an
Obligor incorporated in the Netherlands. 
 “Dutch Security Agreement” means a Dutch law governed deed of pledge dated on or
about the date of this Agreement over the bank accounts in the Netherlands, receivables and movables owned by the Dutch Obligors. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 8

 “Dutch Security Document” means: 

 

	 	(a)	 the Dutch Security Agreement; and 

 

	 	(b)	 the Dutch Deeds of Share Pledge. 

“EBITDA” means, in respect of a period and without double-counting, the Operating Profit of the Group for that period shown in
the consolidated Financial Statements of the Group for the period but adjusted so as to reflect the amount before accounting for: 
  

	 	(a)	 Interest Expense of the Group in respect of the period; 

 

	 	(b)	 taxation on income or profits or capital gains of the Group in respect of the period; 

 

	 	(c)	 depreciation and amortisation expense or significant items of the Group in respect of the period; and

  

	 	(d)	 any unrealised gains or losses as a result of derivatives being marked to market in respect of the period.

 “Economic Sanctions Laws” means those laws, executive orders, enabling legislation or regulations
administered and enforced by the United States (including, without limitation, OFAC), the United Nations Security Council, the UK Treasury, the European Union (including its member states) Australia and New Zealand pursuant to which economic
sanctions have been imposed on any person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and
any other OFAC Sanctions Program. 
 “EEA Member Country” means any member state of the European Union, Iceland,
Liechtenstein and Norway.”English Debenture” means the English law debenture dated on or about the date of this Agreement granted by Tritium Technologies Limited in favour of the Security Trustee over substantially all of its
assets. 
 “English Security Document” means: 
  

	 	(a)	 the English Share Charge; and 

 

	 	(b)	 the English Debenture. 

“English Share Charge” means the English law charge over shares dated on or about the date of this Agreement granted by Holdco
in favour of the Security Trustee over the shares in Tritium Technologies Limited. 
 “Environmental Law” means any law,
whether statute or common law, concerning environmental matters, and includes but is not limited to law concerning land use, development, pollution, waste disposal, toxic and hazardous substances, conservation of natural or cultural resources and
resource allocation including any law relating to exploration for, or development or exploitation of, any natural resource. 

“Equity Contribution” means: 
  

	 	(a)	 all forms of equity contributions, including by way of subscriptions for ordinary or preference shares, units
or capital contribution; and 

  

	 	(b)	 a Subordinated Shareholder Loan. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 9

 “Equity Cure” means an Equity Contribution to the Borrower applied in
accordance with Clause 19.4 (Equity Cure). 
 “EU Bail-In Legislation Schedule” means the document described as such
and published by the Loan Market Association (or any successor person) from time to time. 
 “Event of Default” means any
event or circumstance specified as such in Clause 21 (Events of Default). 
 “Excluded Insurance Proceeds” means the
Insurance Proceeds of any insurance claims which: 
  

	 	(a)	 are received under any public liability, business interruption, personal injury, directors’ and
officers’ liability, other third party liability and workers compensation insurance; or 

  

	 	(b)	 are, or are to be, applied towards reinstatement or replacement of the assets in respect of which those moneys
were received, to purchase assets for use in the business or to meet a liability in respect of which those moneys were received, if those proceeds are committed to be applied within 6 months after receipt and, if so committed, actually applied
within 12 months after receipt. 

 “Existing Amendment Deed” means the document entitled “First
Amendment Deed—2022 - Loan Note Subscription Agreement” dated 13 July 2022 in respect of the Existing LNSA between, among others, the Borrower and the Security Trustee. 

“Existing Facility” means the existing facility (including principal, interest and any other outstanding amount) made
available to the Borrower in accordance the Existing LNSA. 
 “Existing LNSA” means the document entitled “First
Amended Senior Loan Note Subscription Agreement” originally dated 7 December 2021, as amended by the Existing Amendment Deed, between, amongst others, the Borrower and the Security Trustee. 

“Exit Fee” has the meaning given to that term in Clause 10.4 (Exit Fee) below. 

“Facility” means Facility A or the Accordion Facility. 

“Facility A” means the USD term loan note facility made available under this Agreement as described in Clause 2.1 (Facility
A). 
 “Facility A Commitment” means: 
  

	 	(a)	 in relation to an Original Facility A Lender, the amount set opposite its name under the heading “Facility
A Commitment” in Part III of Schedule 1 (The Original Parties), and the amount of any other Facility A Commitment transferred to it under this Agreement; and 

 

	 	(b)	 in relation to any other Lender, the aggregate of the amount of any Facility A Commitment transferred to it
under this Agreement, 

 in each case, to the extent not cancelled, reduced or transferred by it under this Agreement. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 10

 “Facility A Lender” means: 

 

	 	(a)	 each Original Facility A Lender; and 

 

	 	(b)	 any person which has become a Party as a Facility A Lender in accordance with Clause 23 (Changes to the
Finance Parties), 

 which, in each case, has not ceased to be a Facility A Lender in accordance with the terms of this
Agreement. 
 “Facility Office” means: 
  

	 	(a)	 in respect of a Lender, the office or offices notified by that Lender to the Borrower in writing on or before
the date it becomes a Lender (or, following that date, by not less than five (5) Business Days’ written notice) as the office or offices through which it will perform its obligations under this Agreement; or 

 

	 	(b)	 in respect of any other Finance Party, the office in the jurisdiction where it is a resident for tax purposes.

 “FATCA” means: 
  

	 	(a)	 sections 1471 to 1474 of the Code or any associated regulations; or 

 

	 	(b)	 any treaty, law or regulation of any other jurisdiction, or relating to an intergovernmental agreement between
the US and any other jurisdiction, which (in either case) facilitates the implementation of any law or regulation referred to in paragraph (a) above; or 

  

	 	(c)	 any agreement pursuant to the implementation of any treaty, law or regulation referred to in paragraphs
(a) or (b) with the US Internal Revenue Service, the US government or any governmental or taxation authority in any other jurisdiction. 

“FATCA Application Date” means: 
  

	 	(a)	 in relation to a “withholdable payment” described in section 1473(1)(A)(i) of the Code (which relates
to payments of interest and certain other payments from sources within the US), 1 July 2014; or 

  

	 	(b)	 in relation to a “passthru payment” described in section 1471(d)(7) of the Code not falling within
paragraph (a) above, the first date from which such payment may become subject to a deduction or withholding required by FATCA, 

or, in each case, such other date from which such payment may become subject to a deduction or withholding required by FATCA as a result of any
change in FATCA after the date of this Agreement. 
 “FATCA Deduction” means a deduction or withholding from a payment under
a Finance Document required by FATCA. 
 “FATCA Exempt Party” means a Party that is entitled to receive payments free from
any FATCA Deduction. 
 “Fee Letter” means any letter or letters setting out any of the fees referred to in Clause 10
(Fees). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 11

 “Finance Document” means each of the following: 

 

	 	(a)	 this Agreement; 

  

	 	(b)	 any Security Document; 

 

	 	(c)	 each Loan Note Deed Poll and each Loan Note; (d) the Security Trust Deed; 

 

	 	(e)	 any Intercreditor Deed; 

 

	 	(f)	 any Compliance Certificate; 

 

	 	(g)	 any Fee Letter; 

  

	 	(h)	 each Warrant Document; 

 

	 	(i)	 any Accession Deed; 

  

	 	(j)	 any Accession Letter; 

 

	 	(k)	 any Utilisation Request; 

 

	 	(l)	 any Accordion Facility Letter; 

 

	 	(m)	 any Resignation Letter; 

 

	 	(n)	 any other document designated as such by the Lenders (in their absolute discretion) and the Borrower; and

  

	 	(o)	 any document or agreement entered into or given under any of the above. 

 

	 	“Finance	 Lease” means a Lease constituting, or accounted for in a similar way to, a finance lease or capital
lease under GAAP. 

 “Finance Lease Charge” means the portion of hire and rental payments under a Finance
Lease which exceeds the reduction of principal indebtedness attributable to that Finance Lease resulting from those payments and which in accordance with GAAP would be included in the consolidated profit and loss statement of the Group as having
been paid or incurred by any member of the Group. 
 “Finance Party” means each of: 

 

	 	(a)	 each Lender; and 

  

	 	(b)	 the Security Trustee. 

“Financial Close” means the date on which the first Utilisation Date in respect of Facility A occurs under this Agreement.

 “Financial Half-Year” means: 
  

	 	(a)	 with respect to SPAC, the first six (6) month period of its Financial Year ending on 30 June; and

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 12

	 	(b)	 with respect to any other Obligor, the first six (6) month period of its Financial Year ending on 31
December. 

 “Financial Indebtedness” means any indebtedness for or in respect of: 

 

	 	(a)	 moneys borrowed and any debit balance at any financial institution; 

 

	 	(b)	 any amount raised under any acceptance credit, bill acceptance or bill endorsement facility or dematerialised
equivalent; 

  

	 	(c)	 any amount raised pursuant to any note purchase facility or the issue of bonds, notes, debentures, loan stock
or any similar instrument; 

  

	 	(d)	 the amount of any liability in respect of any lease or hire purchase contract which would, in accordance with
GAAP, be treated as a balance sheet liability (other than any liability in respect of a lease or hire purchase contract which would, in accordance with GAAP in force prior and effect to 1 January 2019 have been treated as an operating lease);

  

	 	(e)	 receivables sold or discounted (other than any receivables to the extent they are sold on a non-recourse
basis); 

  

	 	(f)	 any redeemable shares where the holder has the right, or the right in certain conditions, to require
redemption; 

  

	 	(g)	 any amount raised under any other transaction (including any forward sale or purchase agreement) of a type not
referred to in any other paragraph of this definition having the commercial effect of a borrowing; 

  

	 	(h)	 consideration for the acquisition of assets or services payable more than 90 days after acquisition;

  

	 	(i)	 any derivative transaction entered into in connection with protection against or benefit from fluctuation in
any currency, rate or price (provided that (i) when calculating the value of any derivative transaction, only the marked to market value shall be taken into account (or, if any actual amount is due as a result of the termination or close-out of
that derivative transaction, that amount); and (ii) for the purposes of testing the financial covenants in Clause 19.1 (Financial undertakings), unrealised gains or losses shall be excluded); 

 

	 	(j)	 any counter-indemnity obligation in respect of a guarantee, indemnity, bond, standby or documentary letter of
credit or any other instrument issued by a bank or financial institution; and 

  

	 	(k)	 (without double counting) the amount of any liability in respect of any guarantee or indemnity for any of the
items referred to in paragraphs (a) to (j) (inclusive) above. 

 “Financial Model” means the
computer model, in agreed form, provided to the Original Facility A Lenders as a condition precedent to CP Close, and includes any Updated Budget in accordance with this Agreement. 

“Financial Quarter” means each three (3) month period ending on 31 March, 30 June, 30 September and 31
December. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 13

 “Financial Statements” means: 

 

	 	(a)	 a statement of financial performance (profit and loss statement); 

 

	 	(b)	 a statement of financial position (balance sheet); and 

 

	 	(c)	 a statement of cash flow, 

together with any notes to those documents and any accompanying reports, statements, declarations and other documents or information. 

“Financial Year” means: 
  

	 	(a)	 with respect to SPAC, the 12 month period ending on 31 December; and 

 

	 	(b)	 with respect to any other Obligor, the 12 month period ending on 30 June. 

“GAAP” means: 
  

	 	(a)	 accounting standards approved under the Australian Corporations Act and its requirements about the preparation
and contents of accounts; and 

  

	 	(b)	 generally accepted accounting principles, standards and practices in Australia. 

“General Security Deed” means the document entitled “General Security Deed” dated on or about the date of this
Agreement between the Borrower, each Original Guarantor incorporated in Australia and the Security Trustee. 
 “Governmental
Agency” means any government or any governmental, semi- governmental or judicial entity or authority and any entity exercising executive, legislative, judicial, regulatory or administrative functions of, or pertaining to, any such
government, semi-government, juridical entity or authority. It includes the government of the United States of America or any state or other political subdivision thereof, or any other jurisdiction in which the Obligors or any of their respective
Subsidiaries conducts all or any part of its business, or which asserts jurisdiction over any properties of the Obligors, Holdco or any of its Subsidiaries. It also includes any self-regulatory organisation established under statute or any stock
exchange. 
 “Group” means Tritium DCFC and its Subsidiaries. 

“Group Structure Chart” means the group structure chart delivered to the Lenders as a condition precedent to CP Close, Clause
18.4(h) (Information: Miscellaneous) or otherwise in connection with the Finance Documents. 
 “GST Act” means A
New Tax System (Goods and Services Tax) Act 1999 (Cth). 
 “GST Group” has the meaning specified in the GST Act. 

“Guarantee” means (i) the guarantee, undertaking and indemnity given under Clause 6 (Guarantee and Indemnity) of
the Security Trust Deed; and (ii) any other guarantee and indemnity of the obligations of the Obligors under the Finance Documents in form and substance acceptable to all the Lenders. 

“Guarantor” means an Original Guarantor or an Additional Guarantor, unless it has ceased to be a Guarantor in accordance with
Clause 24 (Changes to the Obligors). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 14

 “Holding Company” means, in relation to an entity, any other entity in
respect of which it is a Subsidiary. 
 “Indirect Tax” means any goods and services tax, consumption tax, value added tax or
any tax of a similar nature, together with any related interest, penalties, fines or other charges. 
 “Insolvency Event”
means in respect of a person or corporation (such term shall include, a limited liability company, limited partnership or any other legal entity): 
  

	 	(a)	 an administrator being appointed to the corporation or any of the corporation’s property;

  

	 	(b)	 the corporation resolving to appoint a Controller or analogous person to the corporation or any of the
corporation’s property; 

  

	 	(c)	 an application being made to a court for an order or any corporate action, legal proceedings or other procedure
or step is taken to appoint a Controller, provisional liquidator, liquidator, administrator, receiver, administrative receiver, judicial manager, compulsory manager, trustee for creditors or in bankruptcy or analogous person to the corporation or
any of the corporation’s property or have that person declared bankrupt, which application is not dismissed or withdrawn within 21 days of being made; 

  

	 	(d)	 an appointment of the kind referred to in paragraph (c) above being made (whether or not following a resolution
or application); 

  

	 	(e)	 the holder of a Security or any agent on its behalf, appointing a Controller or taking possession of any of the
corporation’s property; 

  

	 	(f)	 the corporation being taken under section 459F(1) of the Australian Corporations Act to have failed to comply
with a statutory demand; 

  

	 	(g)	 an application being made to a court for an order for its winding up; 

 

	 	(h)	 an order being made, or the corporation passing a resolution, for its winding up, or its winding up commences
for any other reason; 

  

	 	(i)	 the corporation being unable to pay its debts or suspending payment of its debts, ceasing or threatening to
cease to carry on all or a material part of its business, stating or admitting that it is unable to pay its debts, or being or becoming or being taken or presumed or deemed by law or a court to be insolvent or unable to pay its debts;

  

	 	(j)	 in the case of a corporation registered under the Australian Corporations Act, any step is taken to deregister
the person or cancel its registration under the Australian Corporations Act; 

  

	 	(k)	 the corporation taking any step toward entering into a compromise or arrangement with, or assignment for the
benefit of, any of its members, beneficiaries or creditors; 

  

	 	(l)	 the corporation becoming, or the corporation taking any step that could result in the corporation becoming, an
insolvent under administration (as defined in section 9 of the Australian Corporations Act); 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 15

	 	(m)	 a court or other authority enforcing any judgment or order against the corporation for the payment of money or
the recovery of any property, which in the opinion of the Lenders (acting reasonably) would have a Material Adverse Effect, or which involves a liability in excess of US$500,000 (or its equivalent); 

 

	 	(n)	 a writ of execution is levied against the person or a material part of the persons property which is not
dismissed within 15 Business Days after the writ is levied; 

  

	 	(o)	 a moratorium is declared in respect of any indebtedness of any member of the Group; 

 

	 	(p)	 in respect of a Dutch Obligor, the corporation taking steps to filing a request for bankruptcy (faillissement)
or for a suspension of payment (surseance van betaling), each as meant under the Dutch Bankruptcy Code (Faillissementswet); 

  

	 	(q)	 in respect of a Dutch Obligor, the corporation has had its assets placed under administration (onder bewind
gesteld); 

  

	 	(r)	 in respect of a Dutch Obligor, the corporation has been subjected to any or more of the insolvency and winding
up proceedings in Annex A to the EU Insolvency Regulation (number 848/2015 of 20 May 2015); or 

  

	 	(s)	 any analogous event under the law of any applicable jurisdiction including, without limitation, the United
States Bankruptcy Code (11 U.S.C. §101 et seq.). 

 “Insurance Policy” means each policy relating to
the insurance required to be obtained or maintained by, or on behalf of or on the instruction of, an Obligor under or in accordance with this Agreement. 

“Insurance Proceeds” means all payments received by an Obligor in respect of an Insurance Policy. 

“Intangible Assets” means all assets which are: 
  

	 	(a)	 future tax benefits; 

 

	 	(b)	 patents, trademarks or licenses; 

 

	 	(c)	 goodwill; or 

  

	 	(d)	 any other assets which in accordance with GAAP are regarded as intangible assets. 

“Intellectual Property” means all patents, trademarks, service marks, designs, copyright, business names, trade secrets,
know-how and other intellectual property rights and interests (in each case whether registered under any statute or not). 

“Intercreditor Deed” means any document or deed made between, amongst others, the Borrower and the Security Trustee (as
Security Trustee) in a form and substance satisfactory to all Lenders (in their absolute discretion), pursuant to which the intercreditor arrangements between other creditors of the Group and the Finance Parties are regulated (including in relation
to Subordinated Shareholder Loans and any financing contemplated in paragraph (i)(ii) of the definition of “Permitted Financial Indebtedness”). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 16

 “Interest Expense” means, in respect of a period, interest and amounts in
the nature of interest, or having a similar purpose or effect to interest, in each case as shown in the most recent consolidated Financial Statements of the Group for the period as having been paid or incurred by any member of the Group for the
period and includes, but is not limited to: 
  

	 	(a)	 any dividend payable on any share or stock the obligations in respect of which constitute Financial
Indebtedness of any member of the Group; 

  

	 	(b)	 any discount on any bills or bonds, notes or other instruments drawn, accepted or endorsed by any member of the
Group; 

  

	 	(c)	 any line, facility, acceptance, discount, guarantee or other fees and amounts incurred on a regular or
recurring basis payable in relation to Financial Indebtedness of any member of the Group; and 

  

	 	(d)	 Finance Lease Charges, 

but excluding principal in or forming part of Finance Lease Charges, and, for the avoidance of doubt, in determining Interest Expense in
accordance with this definition, Interest Expense shall be calculated on a gross basis without taking into account any interest income of any member of the Group. 

“Interest Payment Date” means the last day of each Interest Period. 

“Interest Period” means, in relation to a Loan, each period specified in accordance with Clause 9.1 (Interest Periods)
and, in relation to an Unpaid Sum, each period determined in accordance with Clause 8.3 (Default interest). 
 “Ipso Facto
Event” means the Borrower is the subject of: 
  

	 	(a)	 an announcement, application, compromise, arrangement, managing controller, or administration as described in
section 415(D)(1), 434J(1) or 451E(1) of the Australian Corporations Act; or 

  

	 	(b)	 any process which under any law with a similar purpose may give rise to a stay on, or prevention of, the
exercise of contractual rights. 

 “Joint Venture” means any joint venture or similar arrangement
(including minority interest investments) entered into by a member of the Group with any other person which is not a member of the Group where: 
  

	 	(a)	 a member of the Group directly or indirectly holds shares or an equivalent equity ownership interest in the
relevant entity; and 

  

	 	(b)	 members of the Group own (directly or indirectly) less than 100 per cent of the shares or other equivalent
equity ownership interests in that relevant entity. 

 “Lease” means an agreement or arrangement under
which any property is or may be used, operated or managed: 
  

	 	(a)	 by a person other than the owner; or 

 

	 	(b)	 for or on behalf of the owner or another person by a person other than the owner where that last mentioned
person or one of its related bodies corporate (as defined in the Australian Corporations Act or any analogous definition in another relevant jurisdiction) is required to make or assume minimum periodic payments, 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 17

 including, but not limited to, a lease, charter, hire purchase or hiring arrangement but
excluding agreements under which the manager of a joint venture on behalf of the joint venturers uses assets owned by the joint venturers. 

“Lender” means: 
  

	 	(a)	 where used in respect of a particular Facility (as the context requires): 

 

	 	(i)	 each Facility A Lender in respect of Facility A; and 

 

	 	(ii)	 each Accordion Facility Lender in respect of the Accordion Facility; and 

 

	 	(b)	 where used without reference to a particular Facility, all Lenders. 

“Liquidity Reserve Amount” means, on any day, the amount of Cash or Cash Equivalent Investments of the Group. 

“Loan” means, in relation to a Facility, a loan made or to be made under that Facility through the subscription for Loan Notes
or the principal amount outstanding for the time being of those Loan Notes. 
 “Loan Funded Share Plan” means the share plan
of Holdco under which eligible employees may acquire shares in Holdco using an interest-free loan from Holdco. 
 “Loan
Note” means a loan note having a principal amount outstanding of U$100,000 (or an integral multiple thereof) and issued in respect of a Facility under a Loan Note Deed Poll. In this Agreement, references to a Loan Note include a reference
to the corresponding interest under the Loan Note Deed Poll. 
 “Loan Note Deed Poll” means: 

 

	 	(a)	 in respect of Facility A, the deed poll entitled “Loan Note Deed Poll” dated on or after the date of
this Agreement in the form set out in Schedule 9 (Form of Loan Note Deed Poll) of this Agreement, as amended or amended and restated from time to time; 

 

	 	(b)	 in respect of an Accordion Facility, a deed poll entitled “Loan Note Deed Poll” dated on or after the
Accordion Facility Effective Date in respect to Accordion Facility Commitments made available under that Accordion Facility and which is in the form set out in Schedule 9 (Form of Loan Note Deed Poll) of this Agreement, as amended or amended
and restated from time to time (if any); and 

  

	 	(c)	 any other document designated as such by the Lenders (in their absolute discretion) and the Borrower.

 “Loan to Value Ratio” means, at any time, the ratio of: 

 

	 	(a)	 the total amount of all outstanding Loans on that date; to 

 

	 	(b)	 fair market value of the Group determined with reference to the most recent Valuation as at that date.

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 18

 “Long Stop Date” means 12 September 2022 (or such later date as may be
agreed in writing by all Lenders (in their discretion)). 
 Majority Lender means a Lender or Lenders whose Commitments aggregate at
least 662/3 per cent of the total of all Commitments (or, if the Total Commitments have been reduced to zero, aggregated at least 662/3
per cent of the Total Commitments immediately prior to the reduction). Where a Lender’s Commitment has been reduced to zero, but it has an outstanding participation in any outstanding Utilisations, then for this purpose its Commitment
will be taken to be the aggregate amount of its participation. 
 “Make-whole Amount” means, in respect of a Relevant
Prepaid Loan Amount, an amount equal to: 
  

	 	(a)	 the amount of the interest payable on the Relevant Prepaid Loan Amount for the balance of the Non-call Period;
plus 

  

	 	(b)	 an amount equal to 2.50% of the principal amount of the Relevant Prepaid Loan Amount. 

“Marketable Securities” means any: 
  

	 	(a)	 marketable securities as defined in the Australian Corporations Act or equivalent provision in any applicable
jurisdiction; 

  

	 	(b)	 interest in a partnership; 

 

	 	(c)	 unit (whatever called) or interest in a trust estate which represents a legal or beneficial interest in any of
the income or assets of that trust estate and includes any options to acquire any units as described; or 

  

	 	(d)	 any other investment instrument (as defined in the PPSA) or equivalent provision in any other applicable
jurisdiction. 

 “Material Adverse Effect” means a material adverse effect on: 

 

	 	(a)	 the business, operation, property, condition (financial or otherwise) or prospects of the Group (taken as a
whole); 

  

	 	(b)	 the ability of the Obligors (taken as a whole) to perform their obligations under the Finance Documents;

  

	 	(c)	 the validity or enforceability of any Finance Document or any material rights or remedies of any Finance Party
under the Finance Documents; or 

  

	 	(d)	 the effectiveness or priority of any Security. 

“Material Intellectual Property” means Intellectual Property owned, used by or licensed to, any member of the Group which is
material to the business of the Group. 
 “Monthly Management Accounts” means monthly management accounts of the Group in a
form satisfactory to the Lenders, which shall include: 
  

	 	(a)	 a consolidated profit and loss statement, a consolidated balance sheet and a cash flow statement; and

  

	 	(b)	 a confirmation on the Liquidity Reserve Amount. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 19

 “Non-Call Period” means the period from and including Financial Close to
(and including) the date falling 6 months after Financial Close. 
 “Obligor” means the Borrower or a Guarantor. 

“Obligor’s Agent” means the Borrower, appointed pursuant to Clause 1.4 (Obligors’ agent). 

“OFAC” means the Office of Foreign Assets Control of the United States Department of the Treasury. 

“OFAC Sanctions Program” means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list
of OFAC Sanctions Programs may be found at http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ Programs.aspx. 

“Operating Profit” means, in respect of a period, the net profit after tax of the Group which in accordance with the Relevant
Accounting Standard applicable to Tritium DCFC is or would be shown in the consolidated Financial Statements of the Group for that period. 

“Original Accordion Facility Lender” means, in relation to an Accordion Facility, and subject to the requirements of Clause
2.3, any person who is specified as originally providing an Accordion Facility Commitment under such Accordion Facility to the Borrower in the relevant Accordion Facility Letter. 

“Original Facility A Lender” means each persons listed as an original Facility A lender in Part III of Schedule 1 (The
Original Parties). 
 “Original Obligor” means the Borrower or an Original Guarantor. 

“Palantir Subscription Agreement” means the subscription agreement dated 27 July 2021 between Tritium DCFC and Palantir
Technologies Inc.. 
 “Party” means a party to this Agreement and includes its successors in title, permitted assigns and
permitted transferees. 
 “Permitted Acquisition” means: 

 

	 	(a)	 the acquisition of an entity or business (the “New Target”), provided that:

 (i) the New Target is incorporated, organised or formed in Australia, US, UK or the Netherlands; 

(ii) the New Target will be a wholly owned direct or indirect Subsidiary of Holdco immediately after the acquisition; 

(iii) the Marketable Securities in the New Target become subject to Security for the benefit of the Lenders on the date of the acquisition
under an existing Security Document or a document in a form and substance satisfactory to all the Lenders; 
 (iv) the New Target becomes an
Additional Guarantor if required in accordance with Clause 20.13 (Guarantors) (as if tested on the date of the acquisition) within 45 days after the acquisition of the New Target; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 20

 (v) there are no material contingent liabilities in the New Target save to the extent
reflected in the purchase price for the acquisition, covered by an insurance policy or as indemnified by the relevant vendor; 
 (vi) the
aggregate amount of costs and expenses (including purchases price, transaction costs, deferred consideration and earn outs) in respect of all such acquisitions of New Targets does not exceed US$20,000,000 over the term of the Facility; 

(vii) the acquisition is funded by Subordinated Shareholder Loans or any other Equity Contribution made to an Obligor; 

(viii) the acquisition does not result in the Loan to Value Ratio exceeding 20% (tested on a pro forma basis for the acquisition); 

(ix) the New Target is engaged in a business that is consistent with or related to the Core Business of the Group; 

(x) a copy of due diligence reports (if any) commissioned by the Group in relation to the acquisition are provided to the Lenders on a
customary reliance basis; and 
 (xi) Holdco delivers to the Lenders a certificate signed by two directors of Holdco confirming: 

(A) projected pro forma compliance with the financial covenants in Clause 19.1 (Financial undertakings), calculated as if the New
Target was part of the Group at the relevant time; 
 (B) no Default or Review Event has occurred and is continuing as of the date of entry
into a binding commitment to undertake the acquisition of the New Target, or would occur as a result of the acquisition of the New Target; and 

(C) the New Target has positive EBITDA and cashflow, or is forecast to be EBITDA and cashflow positive from operating activities on a pro
forma basis as at 12 months after the acquisition. 
 “Permitted Disposal” means any Disposal: 

 

	 	(a)	 made in the ordinary course of trading of the disposing entity on arm’s length commercial terms and at
fair market value; 

  

	 	(b)	 of assets in exchange for (or where the proceeds are used to purchase) other assets comparable or superior as
to type, value and quality and for a similar purpose; 

  

	 	(c)	 of worn out or obsolete assets or surplus assets no longer required for the efficient operation of the
business; 

  

	 	(d)	 of Leases or licenses, in each case in the ordinary course of business that do not materially interfere with
the business of the Group taken as a whole; 

  

	 	(e)	 made by a member of the Group with the prior written approval of the Majority Lenders (in their absolute
discretion); 

  

	 	(f)	 made by a member of the Group to an Obligor or by a non-Obligor to a non- Obligor; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 21

	 	(g)	 to another Obligor (provided that if immediately prior to the Disposal the asset was the subject of a Security
in favour of the Security Trustee the asset must immediately after the disposal be the subject of a Security in favour of the Security Trustee); 

  

	 	(h)	 to the extent that the grant or existence of a Permitted Security constitutes or gives rise to a Disposal, that
Disposal; and 

  

	 	(i)	 provided no Default or Review Event is continuing (or would arise by reason of the sale, lease, transfer or
Disposal), where the proceeds of that Disposal that is on arm’s length terms and for fair market value (when aggregated with the proceeds received for any other Disposal, other than any Disposal permitted under paragraphs (a) to
(h) above) does not exceed US$1,000,000 (or its equivalent). 

 “Permitted Financial Indebtedness”
means: 
  

	 	(a)	 Financial Indebtedness incurred under the Finance Documents; 

 

	 	(b)	 unsecured Financial Indebtedness under any transactional facilities (including overdrafts, guarantees, bonding,
documentary or stand-by letters of credit, short term loans, foreign currency facilities, credit card facilities or any other facility or accommodation used for the effective cash management and/or day to day operation of the ordinary business of
the Group) used as part of the ordinary operation of the ordinary business of the Group which are intraday, or, if not intraday, and only to the extent it involves actual Financial Indebtedness, up to US$3,000,000 (or its equivalent) in aggregate
for the Group at any time; 

  

	 	(c)	 Financial Indebtedness incurred under any Finance Lease, hire purchase arrangement or similar facility where
the amount of the aggregate outstanding capital or principal value in respect of all Finance Leases, hire purchase arrangement or similar asset based financing arrangements entered into by members of the Group at any time is not greater in aggregate
than US$500,000 (or its equivalent), provided the recourse of the provider of the relevant lease or arrangement is limited to the relevant asset or the lender under any such Financial Indebtedness is otherwise a party to an Intercreditor Deed;

  

	 	(d)	 any Subordinated Debt or Subordinated Shareholder Loan; 

 

	 	(e)	 unsecured Financial Indebtedness owed to trade creditors on terms not exceeding 90 days on account of services
provided to an Obligor in the ordinary course of that Obligor’s ordinary business; 

  

	 	(f)	 any derivative transaction entered into in connection with protection against or benefit from fluctuation in
any currency, rate or price undertaken in the ordinary course of the ordinary business of an Obligor and not entered into for speculative purposes; 

  

	 	(g)	 unsecured loans between Obligors; 

 

	 	(h)	 Financial Indebtedness of any person that becomes a member of the Group after CP Close as a result of an
acquisition and was not incurred in contemplation of that acquisition, provided that such Financial Indebtedness does not increase since the date of, or in contemplation of, the acquisition and is repaid within 45 days of the date that person became
a member of the Group; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 22

	 	(i)	 any Financial Indebtedness not otherwise referred to in paragraphs (b) to (h) above (inclusive) in a
principal amount which, when aggregated with the principal amount of any other Financial Indebtedness permitted under this paragraph (i), does not at any time exceed USD25,000,000 (or its equivalent) in aggregate for the Group taken as a whole where
such Financial Indebtedness is any of: 

  

	 	(i)	 unsecured; or 

  

	 	(ii)	 export financing where such financing is secured by either: 

(A) first ranking security over the specific purchase order financed only; or 

(B) such other second ranking security as may be acceptable to the Lenders (in their absolute discretion), 

and each case on terms acceptable to the Lenders and subject to the applicable Intercreditor Deed; 

 

	 	(j)	 Financial Indebtedness to which the Majority Lenders (in their absolute discretion) consent to in writing
(unless the consent was conditional and any of the conditions are not complied with); 

  

	 	(k)	 until Financial Close, Financial Indebtedness under the Existing LNSA; and 

 

	 	(l)	 any guarantee pursuant to Part 2M.6 of the Australian Corporations Act or an equivalent provision where the
only members of the class order are Obligors. 

 “Permitted Holding Company Activity” means: 

 

	 	(a)	 the provision of equity or shareholder loans to the Group in the form of Subordinated Shareholder Loans save
where permitted pursuant to paragraph (g) of the definition of Permitted Financial Indebtedness; 

  

	 	(b)	 having rights or liabilities in connection with any Marketable Securities in it or any Subsidiary;

  

	 	(c)	 providing guarantees in respect of the obligations of the members of the Group; (d) having rights or
liabilities (and performing its obligations) under the Finance Documents to which it is expressed to be a party; 

  

	 	(e)	 holding of or expenditure of Cash or Cash Equivalent Investments or disposing or acquiring of short term
investments; 

  

	 	(f)	 providing an Equity Contribution to an Obligor; 

 

	 	(g)	 activities necessary to maintain the Tax status of the Group or activities of a similar nature thereto;

  

	 	(h)	 making claims (and the receipt of any related proceeds) for rebates or indemnification with respect to Taxes
and receiving the benefit of Distributions where expressly permitted under the Finance Documents; 

  

	 	(i)	 activities in connection with any litigation or court or other proceedings that are, in each case, being
contested in good faith; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 23

	 	(j)	 the ownership of cash balances or Cash Equivalent Investments at any time arising under any cash pooling
arrangement entered into with any of its Subsidiaries and the on-lending of cash intra-Group; 

  

	 	(k)	 in connection with preparing for and entering into customary agreements relating to and carrying out an equity
or debt issuance which is permitted by the Finance Documents or which would result in all amounts under the Finance Documents being repaid in full; 

  

	 	(l)	 incurring liabilities arising by operation of law in the ordinary course of ordinary business;

  

	 	(m)	 the ownership of Intellectual Property and licensing of that Intellectual Property to a member of the Group;

  

	 	(n)	 any other activity consistent with that of a passive holding company; 

 

	 	(o)	 any other holding company activity to which the Majority Lenders have given their consent (in their absolute
discretion); 

  

	 	(p)	 borrowings under shareholder loans which are permitted under the Finance Documents; 

 

	 	(q)	 incurring and paying Taxes; 

 

	 	(r)	 those activities contemplated in the Finance Documents providing Security which is permitted under the Finance
Documents; 

  

	 	(s)	 obtaining advice and incurring professional fees and administration costs in the ordinary course of business as
a Holding Company; and 

  

	 	(t)	 provision of administrative and treasury services to the Group. 

“Permitted Security” means: 
  

	 	(a)	 any Security created under a Security Document; 

 

	 	(b)	 any netting or set-off arrangement entered into by any member of the Group in the ordinary course of its
banking arrangements for the purpose of netting debit and credit balances; 

  

	 	(c)	 any lien arising by operation of law and in the ordinary course of trading so long as the Permitted Financial
Indebtedness it secures is paid when due or contested in good faith and appropriately provisioned; 

  

	 	(d)	 any Security that secures Financial Indebtedness specified in paragraph (c) of the definition of Permitted
Financial Indebtedness, provided the Security is only over the relevant asset and recourse of the provider of the relevant lease or arrangement is limited to the relevant asset; 

 

	 	(e)	 any Security that secures a Subordinated Debt or a Subordinated Shareholder Loan, provided that it is subject
to an Intercreditor Deed; 

  

	 	(f)	 any Security, arrangement or transaction over or affecting any asset acquired by a member of the Group after
the date of this Agreement if: 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 24

	 	(i)	 it was not created in contemplation of or after the acquisition of that asset by a member of the Group;

  

	 	(ii)	 the principal amount secured has not been increased in contemplation of, or since the acquisition of that asset
by a member of the Group; and 

  

	 	(iii)	 it is removed or discharged within 45 days of the date of acquisition of such asset; 

 

	 	(g)	 any Security, arrangement or transaction over or affecting any asset of any entity which becomes a member of
the Group after the date of this Agreement, where the Security is created prior to the date on which that entity becomes a member of the Group, if: 

  

	 	(i)	 it was not created in contemplation of or after the acquisition of that entity; 

 

	 	(ii)	 the principal amount secured has not increased in contemplation of or since that entity became a member of the
Group; and 

  

	 	(iii)	 it is removed or discharged within 45 days of that entity becoming a member of the Group;

  

	 	(h)	 any title retention arrangement entered into by any member of the Group in the ordinary course of trading on
the supplier’s usual terms of sale (or on terms more favourable to the members of the Group) provided that: 

  

	 	(i)	 the Security is only over the relevant asset and recourse of the provider of the relevant Financial
Indebtedness is limited to the relevant asset; and 

  

	 	(ii)	 the debt it secures is paid when due or contested in good faith and sufficient reserves of liquid assets have
been set aside to pay the debt if the contest is unsuccessful; 

  

	 	(i)	 until Financial Close, any Security with respect to the Existing LNSA; 

 

	 	(j)	 in respect of an Australian Obligor, a deemed security interest under section 12(3) of the PPSA which does not
secure payment or performance of an obligation; 

  

	 	(k)	 any Security contemplated (and in accordance with) paragraph (i)(ii) of the definition of “Permitted
Financial Indebtedness”; 

  

	 	(l)	 any Security arising under the general terms and conditions (Algemene Bank Voorwaarden) of any member of
the Dutch Bankers’ Association (Nederlandse Vereniging van Banken) or any similar term applied by a financial institution in The Netherlands pursuant to its general terms and conditions; and 

 

	 	(m)	 any Security created or subsisting with the prior written consent of the Majority Lenders (in their absolute
discretion). 

  

	 	“Permitted	 Tritium DCFC Activity” means: 

 

	 	(a)	 the provision of equity or shareholder loans to the Group in the form of Subordinated Shareholder Loans save
where permitted pursuant to paragraph (g) of the definition of Permitted Financial Indebtedness; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 25

	 	(b)	 holding, owning and/or having rights or liabilities in connection with any Marketable Securities in Holdco and
SPAC; 

  

	 	(c)	 entering into arrangements regarding an Equity Contribution to an Obligor; 

 

	 	(d)	 having rights or liabilities (and performing its obligations) under the Finance Documents to which it is
expressed to be a party; 

  

	 	(e)	 activities necessary to maintain the Tax status of the Group or activities of a similar nature thereto;

  

	 	(f)	 making claims (and the receipt of any related proceeds) for rebates or indemnification with respect to Taxes
and receiving the benefit of Distributions where expressly permitted under the Finance Documents; 

  

	 	(g)	 activities in connection with any litigation or court or other proceedings that are, in each case, being
contested in good faith; 

  

	 	(h)	 incurring liabilities arising by operation of law in the ordinary course of ordinary business;

  

	 	(i)	 making decisions on and determining the strategic direction of the Group; 

 

	 	(j)	 the ownership of Intellectual Property and licensing of that Intellectual Property to a member of the Group;

  

	 	(k)	 any other activity consistent with a publicly traded company; 

 

	 	(l)	 any other holding company activity to which all the Majority Lenders have given their prior written consent (in
their absolute discretion); 

  

	 	(m)	 incurring and paying Taxes; 

 

	 	(n)	 obtaining advice and incurring professional fees and administration costs in the ordinary course of business as
a Holding Company; 

  

	 	(o)	 any activity in connection with the Palantir Subscription Agreement; (p) any activity in connection with
the Riley Equity Facility; 

  

	 	(q)	 any activity contemplated by the Warrant Documents; 

 

	 	(r)	 providing guarantees permitted pursuant to paragraph (l) of the definition of Permitted Financial
Indebtedness; 

  

	 	(s)	 issuing stock based incentives to employees of the Group; and (t) provision of administrative and treasury
services to the Group. 

  

	 	“Person”	 has the meaning given to that term in Clause 17.23 (Sanctions). 

“PPSA” means the Personal Property Securities Act 2009 (Cth). 

“PPSR” means the register established under the PPSA and regulations made under the PPSA. 

“Prepayment Fee” has the meaning given to that term in Clause 7.7 (Prepayment fee). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 26

 “Recognition Deed” has the meaning given to that term in the Security Trust
Deed. 
 “Redemption Date” means, in respect of a Loan Note, the date on which that Loan Note is repaid or prepaid pursuant
to this Agreement and each Loan Note Deed Poll, including (without limitation) the Termination Date and each date on which a Loan Note is repaid or prepaid pursuant to Clause 7 (Illegality, Mandatory Repayment and Voluntary Prepayment). 

“Register” means a register maintained by the Security Trustee under Clause 28 (Register). 

“Related Fund” in relation to a fund (the “first fund”), means a fund which is managed or advised by the same
investment manager or investment adviser as the first fund or, if it is managed by a different investment manager or investment adviser, a fund whose investment manager or investment adviser is an Affiliate of the investment manager or investment
adviser of the first fund. 
 “Relevant Accounting Standard” means: 

 

	 	(a)	 in respect of the Borrower and Tritium Technologies Limited, the International Financial Reporting Standards;

  

	 	(b)	 in respect of Holdco and Tritium DCFC, the International Reporting Standards & Generally Accepted
Accounting Principles (United States); 

  

	 	(c)	 in respect of the US Obligors, the Generally Accepted Accounting Principles (United States); and

  

	 	(d)	 in respect of the Dutch Obligors, the Dutch Generally Accepted Accounting Principles. 

“Relevant EBITDA” means in respect of the Compliance Date specified below, the corresponding EBITDA calculation specified
below in respect of that Compliance Date: 
  

			
	 Compliance Date
	  	 Relevant EBITDA

		
	 31 March 2024
	  	EBITDA for the last 3 month period ending on that Compliance Date multiplied by 4.
		
	 30 June 2024
	  	EBITDA for the last 6 month period ending on that Compliance Date multiplied by 2.
		
	 30 September 2024
	  	EBITDA for the last 9 month period ending on that Compliance Date multiplied by 4/3.
		
	 Each Compliance Date thereafter
	  	EBITDA for the last 12 month period ending on that Compliance Date.

 “Relevant Lender” means any Original Facility A Lender or any of their respective nominees but
excluding (unless agreed by all Lenders): 
  

	 	(a)	 any member of the Group or their respective Affiliates; or 

 

	 	(b)	 any person that is a shareholder of Tritium DCFC. 

“Relevant Market” means, in relation to USD, the relevant interbank market for bank accepted bills and negotiable certificates
of deposits. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 27

 “Relevant Nominating Body” means any applicable central bank, regulator or
other supervisory authority or a group of them, or any working group or committee sponsored or chaired by, or constituted at the request of, any of them or the Financial Stability Board. 

“Relevant Prepaid Loan Amount” has the meaning given to it in Clause 7.7 (Prepayment fee). 

“Representative” means any delegate, agent, manager, administrator, nominee, attorney, trustee or custodian. 

“Resignation Letter” means a letter substantially in the form set out in Schedule 6 (Form of Resignation Letter). 

“Resolution Authority” means any body which has authority to exercise any Write- down and Conversion Powers. 

“Review Event” has the meaning given in Clause 22 (Review Event). 

“Riley Equity Facility” means the committed equity facility pursuant to an Ordinary Shares Purchase Agreement and a
Registration Rights Agreement, each between Tritium DCFC and B. Riley Principal Capital II, LLC as investor with B. Riley Securities, Inc. as investor representative, and in substantially the same form as the draft documents circulated to the
Lenders on or before the date of this Agreement,. 
 “Sanctions” has the meaning given to that term in Clause 17.23
(Sanctions). 
 “Sanctions List” means a list that is adopted by any Governmental Agency or state Governmental Agency
within the United States of America or a non-US jurisdiction pertaining to persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under Economic Sanctions Laws.

 “Secured Moneys” has the meaning given to that term in the Security Trust Deed. 

“Secured Property” means any asset of an Obligor which is subject to the Security created or expressed to be created pursuant
to the Security Documents from time to time. 
 “Security” means a mortgage, charge, pledge, lien or other security interest
securing any obligation of any person (including any “security interest” for the purposes of the PPSA), or any reservation or retention of title arrangement, any right, interest, agreement, notice or arrangement which has the effect of
giving another person a preference, priority or advantage over creditors including any arrangement under which money or the benefit of a bank or other account may be applied, set-off or made subject to a combination of accounts or not repayable in
certain circumstances, or any third party right or interest or any right arising as a consequence of the enforcement of a judgment, or any other agreement, notice or arrangement having a similar effect. 

 

	 	“Security	 Documents” means any of the following documents: 

 

	 	(a)	 any General Security Deed; 

 

	 	(b)	 any Guarantee; 

  

	 	(c)	 any Dutch Security Document; 

 

	 	(d)	 any US Security Document; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 28

	 	(e)	 any English Security Document; 

 

	 	(f)	 any document entered into by any Obligor and which create a Security over any of its assets in favour of, or
for the benefit of, the Security Trustee in respect of all or any part of the obligations of the Obligors (with or without securing the obligations of other Obligors) under the Finance Documents; and 

 

	 	(g)	 any other document designated in writing between the Borrower and the Lenders as a Security Document for the
purposes of the Finance Documents. 

 “Security Trust Deed” means the deed entitled “Security Trust
Deed. – Tritium Security Trust III “ dated on or about the date of this Agreement as amended or amended and restated from time to time and made between, among others, the Borrower, and the Security Trustee (as Security Trustee). 

“SPAC” means Decarbonization Plus Acquisition Corporation II, a Delaware corporation. 

“Subordinated Debt” means Financial Indebtedness of a member of the Group that is subordinated on terms reasonably acceptable
to all the Lenders, and subject to an Intercreditor Deed. 
 “Subordinated Shareholder Loan” means any Financial
Indebtedness provided by a shareholder of Tritium DCFC (or a related entity (as defined in the Australian Corporations Act) of that shareholder) to Tritium DCFC or any other Obligor subject to an Intercreditor Deed. 

“Subsidiary” means in relation to an Australian Obligor, a ‘subsidiary’ as defined in the Australian Corporations
Act, but as if ‘body corporate’ includes any entity, and includes an entity required by current accounting practice to be included in the consolidated annual financial statements of that entity or would be required if that entity were a
corporation. 
 “Tax” means any tax, levy, impost, duty or other charge or withholding of a similar nature (including any
penalty or interest payable in connection with any failure to pay or any delay in paying any of the same). 
 “Tax Act”
means any of (as applicable) the Income Tax Assessment Act 1936 (Cth) and the Income Tax Assessment Act 1997 (Cth). 

“Tax Consolidated Group” means a “Consolidated Group” or an “MEC Group” as defined in the Tax Act or any
GST consolidation arrangement. 
 “Tax Deduction” means a deduction or withholding for or on account of Tax from a payment
under a Finance Document, other than a FATCA Deduction. 
 “Termination Date” means, in relation to a Facility, the date
falling 36 Months after Financial Close. 
 “Total Accordion Facility Commitments” means, subject to Clause 2.3, the
aggregate of the Accordion Facility Commitments, being, at the date of this Agreement, USD$0. 
 “Total Commitments” means
the Total Facility A Commitments and, if applicable, the Total Accordion Facility Commitments. 
 “Total Debt” means, at any
time, all Financial Indebtedness of each member of the Group (on a consolidated basis). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 29

 “Total Facility A Commitments” means the aggregate of the Facility A
Commitments, being, at the date of this Agreement, the amount set out in Part III of Schedule 1 (The Original Parties). 

“Total Interest” means, for any period, all Interest Expense payable in respect of the Total Debt for that period. 

“Total Interest Cover Ratio” means, at any time, the ratio of the Relevant EBITDA at that time to Total Interest for the 12
month period ending at that time. 
 “Total Leverage Ratio” means, at any time, Total Debt divided by the Relevant EBITDA at
that time. 
 “Total Tangible Assets” means all assets of each member of the Group other than Intangible Assets. 

“Total Tangible Assets Ratio” means, at any time, Total Debt divided by the Total Tangible Assets at that time. 

“Transaction Costs” means all legal, accountancy, financing, consulting, regulatory, litigation and other fees and commissions
(including advisory fees), out of pocket expenses and stamp, registration or transfer duty or similar Taxes incurred by or on behalf of any member of the Group (including, any financing costs payable by any member of the Group on Financial Close).

 “Transfer Certificate” means a certificate substantially in the form set out in Schedule 4 (Form of Transfer
Certificate) or any other form agreed between the Lenders and the Borrower. 
 “Transfer Date” means, in relation to a
transfer, the later of: 
  

	 	(a)	 the proposed “Transfer Date” specified in the Transfer Certificate; and 

 

	 	(b)	 the date of execution of the relevant Transfer Certificate by the relevant Lender. 

“Tritium DCFC” means Tritium DCFC Limited (ACN 650 026 314). 

“Trust” means, in the case of an Obligor which is a Trustee, each trust referred to in an Accession Letter or Accession Deed
of which that Obligor is expressed to be trustee. 
 “Trust Deed” means, in the case of a Trust, the constitution or deed
establishing or evidencing the terms of that Trust. 
 “Trust Property” means all the present and future undertaking, assets
and rights of an Obligor as Trustee including, but not limited, to all real and personal property, choses in action and goodwill. 

“Trustee” means each Additional Guarantor entering into an Accession Letter or Accession Deed as acting as the trustee of a
trust. 
 “TTAR Compliance Date” means the date of CP Close and each Compliance Date thereafter. 

“UK Bail-In Legislation” means Part I of the United Kingdom Banking Act 2009 and any other law or regulation applicable in the
United Kingdom relating to the resolution of unsound or failing banks, investment firms or other financial institutions or their affiliates (otherwise than through liquidation, administration or other insolvency proceedings). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 30

 “Unpaid Sum” means any sum due and payable but unpaid by an Obligor under
the Finance Documents. 
 “Updated Budget” has the meaning given in Clause 18.1(d) (Financial Statements, etc).
“US” means the United States of America. 
 “US Obligors” means an Obligor incorporated in the US. 

“US Pledge Agreement” means: 
  

	 	(a)	 the document entitled “Senior Pledge Agreement” dated on or about the date of this Agreement between
Holdco and the Security Trustee; and 

  

	 	(b)	 the document entitled “Senior Pledge Agreement” dated on or about the date of this Agreement between
Tritium DCFC and the Security Trustee. 

 “US Security Agreement” means: 

 

	 	(a)	 the document entitled “Senior Security Agreement” dated on or about the date of this Agreement
between Tritium Technologies LLC and the Security Trustee; 

  

	 	(b)	 the document entitled “Senior Security Agreement” dated on or about the date of this Agreement
between Tritium America Corporation and the Security Trustee; and 

  

	 	(c)	 the document entitled “Senior Security Agreement” dated on or about the date of this Agreement
between SPAC and the Security Trustee. 

 “US Security Document” means: 

 

	 	(a)	 each US Security Agreement; and 

 

	 	(b)	 each US Pledge Agreement. 

“USA Patriot Act” means United States Public Law 107-56, Uniting and Strengthening America by Providing Appropriate Tools
Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 and the rules and regulations promulgated thereunder from time to time in effect. 

“Utilisation” means a utilisation of a Facility. 

“Utilisation Date” means the date on which a Utilisation is made or the proposed date of Utilisation under the relevant
Facility under the Utilisation Request (as applicable). 
 “Utilisation Request” means a notice substantially in the form
set out in Schedule 3 (Utilisation Request). 
 “Valuation” means the valuation of the Group as set out in the most
recent valuation report/s prepared by the Valuer. 
 “Valuer” means the third party valuer agreed to by the Lenders (in
their absolute discretion), which as at the date of this Agreement is Duff & Phelps. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 31

 “Warrant Agreement” means the document entitled “Warrant Agreement
– Tritium DCFC” dated on or about the date of this Agreement entered into among Tritium DCFC (as issuer) and Computershare Inc. and Computershare Trust Company, N.A. (as agent). 

“Warrant Documents” means: 
  

	 	(a)	 the Warrant Agreement; 

 

	 	(b)	 the Warrant Registration Rights Agreement; and 

 

	 	(c)	 the Warrant Side Letter Agreement. 

“Warrant Registration Rights Agreement” means the document entitled “Subscription and Registration Rights Agreement”
dated on or about the date of this Agreement entered into among Tritium DCFC (as issuer) and the Original Facility A Lenders (as holders). 

“Warrant Side Letter Agreement” means the document entitled “Side Letter Agreement” dated on or about the date of
this Agreement entered into between Tritium DCFC (as issuer) and the Original Facility A Lenders (as holders). 
 “Warrants”
means the warrants issued under the Warrant Agreement. “ 
 Write-down and Conversion Powers” means: 

 

	 	(a)	 in relation to any Bail-In Legislation described in the EU Bail-In Legislation Schedule from time to time, the
powers described as such in relation to that Bail-In Legislation in the EU Bail-In Legislation Schedule; 

  

	 	(b)	 in relation to the UK Bail-In Legislation, any powers under that UK Bail-In Legislation to cancel, transfer or
dilute shares issued by a person that is a bank or investment firm or other financial institution or affiliate of a bank, investment firm or other financial institution, to cancel, reduce, modify or change the form of a liability of such a person or
any contract or instrument under which that liability arises, to convert all or part of that liability into shares, securities or obligations of that person or any other person, to provide that any such contract or instrument is to have effect as if
a right had been exercised under it or to suspend any obligation in respect of that liability or any of the powers under that UK Bail-In Legislation that are related to or ancillary to any of those powers; and 

 

	 	(c)	 in relation to any other applicable Bail-In Legislation: 

 

	 	(i)	 any powers under that Bail-In Legislation to cancel, transfer or dilute shares issued by a person that is a
bank or investment firm or other financial institution or affiliate of a bank, investment firm or other financial institution, to cancel, reduce, modify or change the form of a liability of such a person or any contract or instrument under which
that liability arises, to convert all or part of that liability into shares, securities or obligations of that person or any other person, to provide that any such contract or instrument is to have effect as if a right had been exercised under it or
to suspend any obligation in respect of that liability or any of the powers under that Bail-In Legislation that are related to or ancillary to any of those powers; and 

 

	 	(ii)	 any similar or analogous powers under that Bail-In Legislation. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 32

	1.2	 Construction 

  

	 	(a)	 Any reference in this Agreement to: 

 

	 	(i)	 a document in “agreed form” is a document which is previously agreed in writing by or on behalf of
the Borrower and the Lenders or, if not so agreed, is in the form specified by the Lenders; 

  

	 	(ii)	 “assets” or “property” includes present and future properties, revenues and rights of every
description; 

  

	 	(iii)	 a “Finance Document” or any other agreement or instrument is, unless expressly stated otherwise, a
reference to that Finance Document or other agreement or instrument, and without prejudice to any prohibitions on amendments as amended, supplemented, amended and restated, novated or assigned; 

 

	 	(iv)	 “guarantee” means any guarantee, letter of credit, bond, indemnity or similar assurance against loss,
or any obligation, direct or indirect, actual or contingent, to purchase or assume any indebtedness of any person or to make an investment in or loan to any person or to purchase assets of any person where, in each case, such obligation is assumed
in order to maintain or assist the ability of such person to meet its indebtedness or to assure any creditor against loss; 

  

	 	(v)	 “indebtedness” includes any obligation (whether incurred as principal or as surety) for the payment
or repayment of money, whether present or future, actual or contingent; 

  

	 	(vi)	 a “person” or “entity” includes any person, firm, company, corporation, government, state
or agency of a state or any association, trust or partnership (whether or not having separate legal personality) or two or more of the foregoing and any reference to a particular person or entity (as so defined) includes a reference to that
person’s or entity’s executors, administrators, successors, substitutes (including by novation) and assigns; 

  

	 	(vii)	 a “regulation” includes any regulation, rule, official directive, request or guideline (whether or
not having the force of law) of any governmental, intergovernmental or supranational body, agency, department or regulatory, self-regulatory or other authority or organisation and if not having the force of law, with which responsible entities in
the position of the relevant Party would normally comply; 

  

	 	(viii)	 the words “including”, “for example” or “such as” when introducing an example do
not limit the meaning of the words to which the example relates to that example or examples of a similar kind; 

  

	 	(ix)	 a provision of law or a regulation is a reference to that provision as amended or re-enacted;

  

	 	(x)	 unless a contrary indication appears, a time of day is a reference to Sydney time; 

 

	 	(xi)	 a reference to United States dollars, USD or US$ is a reference to the lawful currency of the United States of
America. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 33

	 	(b)	 In respect of a Dutch Obligor, a reference to: 

 

	 	(i)	 the “suspension of payments” or a “moratorium” includes surseance van betaling;

  

	 	(ii)	 an “administrator” includes a bewindvoerder; 

 

	 	(iii)	 a “receiver” includes a curator; and 

 

	 	(iv)	 “a winding up”, “administration” or “dissolution” includes failliet
verklaard and ontbonden. 

  

	 	(c)	 An obligation to be performed by an “Obligor” or the “Obligors” binds each Obligor jointly
and severally. 

  

	 	(d)	 Section, Clause and Schedule headings are for ease of reference only. 

 

	 	(e)	 Unless a contrary indication appears, a term used in any other Finance Document or in any notice given under or
in connection with any Finance Document has the same meaning in that Finance Document or notice as in this Agreement. 

  

	 	(f)	 An Event of Default, Default, or Review Event is “continuing” if it has not been remedied to the
satisfaction of the Lenders (in their absolute discretion) or waived in writing or otherwise remedied in the manner provided in this Agreement. 

  

	1.3	 Security Trust Deed 

 

	 	(a)	 Despite any other provision of this Agreement or another Finance Document to the contrary, each Party agrees
that this Agreement and the other Finance Documents are subject in all respects to the Security Trust Deed. 

  

	 	(b)	 To the extent there is any inconsistency between a term of this Agreement or any other Finance Document (other
than the Security Trust Deed) and the Security Trust Deed, the Security Trust Deed prevails. 

  

	1.4	 Obligors’ agent 

 

	 	(a)	 All communications and notices under the Finance Documents to and from the Obligors may be given to or by the
Borrower and each Obligor irrevocably authorises each Finance Party to give those communications to the Borrower. 

  

	 	(b)	 Each Obligor (other than the Borrower) irrevocably appoints the Borrower to act on its behalf as its agent in
connection with the Finance Documents and irrevocably authorises the Borrower on its behalf to: 

  

	 	(i)	 supply all information relating to itself as contemplated by any Finance Document to any Finance Party;

  

	 	(ii)	 give and receive all communications and notices (including any Utilisation Request) and instructions under the
Finance Documents; and 

  

	 	(iii)	 agree and sign all documents under or in connection with the Finance Documents (including any amendment,
novation, supplement, extension or restatement of or to any Finance Document) without further reference to, or the consent of, that Obligor. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 34

	 	(c)	 An Obligor shall be bound by any act of the Borrower under this Clause 1.4 (Obligors’ agent)
irrespective of whether the Obligor knew about it or whether it occurred before the Obligor became an Obligor under any Finance Document. 

  

	 	(d)	 To the extent that there is any conflict between any communication or notice by the Borrower on behalf of an
Obligor and any other Obligor, those of the Borrower shall prevail. 

  

	1.5	 Security Trustee’s Limitation of Liability & Capacity 

Clause 1.3 (Security Trustee’s Limitation of Liability & Capacity) of the Security Trust Deed is incorporated into this
Agreement as if it were set out in full with any necessary changes. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 35

 SECTION 2 

FACILITIES 
  

	2.	 FACILITIES 

  

	2.1	 Facility A 

  

	 	(a)	 Subject to the terms of this Agreement, the Lenders will subscribe for Loan Notes in an aggregate principal
amount equal to their respective Total Facility A Commitments on the applicable Utilisation Date and by way of that subscription make available to the Borrower a USD term loan note facility in an aggregate principal amount equal to the Total
Facility A Commitments. 

  

	 	(b)	 If the Total Facility A Commitments are not utilised in full on the last day of the Availability Period, the
whole of the Available Facility shall be automatically cancelled and the Total Facility A Commitments shall be reduced rateably at 00:01am (Brisbane time) on the day immediately after the last day of the Availability Period. 

 

	2.2	 Finance Parties’ rights and obligations 

 

	 	(a)	 The obligations of each Finance Party under the Finance Documents are several. Failure by a Finance Party to
perform its obligations under the Finance Documents does not affect the obligations of any other Party under the Finance Documents. No Finance Party is responsible for the obligations of any other Finance Party under the Finance Documents.

  

	 	(b)	 The rights of each Finance Party under or in connection with the Finance Documents are separate and independent
rights and any debt arising under the Finance Documents to a Finance Party from an Obligor shall be a separate and independent debt in respect of which a Finance Party shall be entitled to enforce its rights in accordance with paragraph
(c) below. The rights of each Finance party include any debt owing to that Finance Party under the Finance Documents and for the avoidance of doubt, any part of a Loan or any other amount owed by an Obligor which relates to a Finance
Party’s participation in the Facilities or its role under a Finance Document is a debt owing to that Finance Party by that Obligor. 

  

	 	(c)	 A Finance Party may, except as specifically provided in the Finance Documents, separately enforce its rights
under or in connection with the Finance Documents. 

  

	2.3	 Accordion Facility 

 

	 	(a)	 The Borrower may, subject to the remaining requirements of this Clause 2.3, seek commitments for a single
additional USD term loan note facility from the Relevant Lenders on the same terms as Facility A, provided that the aggregate commitments for such facility will not exceed USD$10,000,000 (any such facility, once committed, being the Accordion
Facility). 

  

	 	(b)	 Each Relevant Lender at such time must be given the right to accept an offer to provide the Accordion Facility
(noting, for the avoidance of doubt, that no Relevant Lender is obliged to participate (nor procure that any of its nominees participate) in any Accordion Facility). The Relevant Lenders will have 15 Business Days to accept or decline to provide
such Accordion Facility. If the Relevant Lenders at such time, together, accept commitments in relation to the 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 36

	 	
proposed Accordion Facility which, in aggregate, would exceed the Accordion Facility Commitments sought by the Borrower under its notice issued under paragraph (c) below (and which would
otherwise comply with this Clause 2.3), the Accordion Facility will be allocated to such Relevant Lenders pro rata, in the proportion that that Relevant Lender’s existing Total Commitments in respect of all Facilities at such time (or in the
case of a Relevant Lender that is a nominee of an Original Facility A Lender, that Original Facility A Lender), bears to the aggregate Total Commitments of all such accepting Relevant Lenders under all Facilities at such time (unless otherwise
agreed between all accepting Relevant Lenders). To the extent that the Relevant Lenders do not provide sufficient commitments to provide the full amount of Accordion Facility Commitments requested by the Borrower, the Borrower shall not be entitled
to approach other third party financiers for any shortfall under the requested Accordion Facility. 

  

	 	(c)	 The Borrower may, by giving notice to the Original Facility A Lenders, request that the Relevant Lenders
provide the Accordion Facility, provided that (unless all Lenders agree otherwise in writing): 

  

	 	(i)	 the Original Accordion Facility Lenders shall be any one or more of the Relevant Lenders;

  

	 	(ii)	 no more than one Accordion Facility may be made available; 

 

	 	(iii)	 the requested commitments in respect of the Accordion Facility shall not exceed an aggregate amount of
USD10,000,000; 

  

	 	(iv)	 the borrower in respect of the Accordion Facility shall be the Borrower; 

 

	 	(v)	 the Accordion Facility is on the same terms as Facility A including as to Termination Date (other than in
respect of the Availability Period for that Accordion Facility and any conditions precedent to Utilisation of the Accordion Facility (provided that such conditions precedent shall not be more favourable to the Accordion Facility Lenders than the
conditions precedent applicable to Facility A)); 

  

	 	(vi)	 no Default or Review Event is subsisting or would result from the implementation and drawing in full of the
Accordion Facility; 

  

	 	(vii)	 Facility A has been fully drawn; and 

 

	 	(viii)	 the Accordion Facility Effective Date must occur by no later than 30 days from (and including) Financial Close.

  

	 	(d)	 In order to establish the Accordion Facility and subject to the provisions of this Clause 2.3, the Borrower
will deliver the following documents duly completed and executed by the Borrower: 

  

	 	(i)	 the Accordion Facility Letter in respect of the Accordion Facility in sufficient counterparts to each Original
Accordion Facility Lender and each other Lender; 

  

	 	(ii)	 a Loan Note Deed Poll in respect of the Accordion Facility in sufficient counterparts to each Original
Accordion Facility Lender and each other Lender; and 

  

	 	(iii)	 to the extent that the Original Accordion Facility Lender is not already a Beneficiary of the Security Trust
Deed, a Recognition Deed in sufficient counterparts to each Original Accordion Facility Lender and the Security Trustee with a copy thereof to each other Lender. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 37

	 	(e)	 Subject to compliance with the terms of this Clause 2.3, on and from the later to occur of the date that the
Accordion Facility Letter and a Recognition Deed (as applicable) are duly executed by each applicable Party (including the Security Trustee, as applicable) (the Accordion Facility Effective Date) and provided that no Default or Review Event
is continuing or would result from the implementation and drawing in full of the Accordion Facility: 

  

	 	(i)	 an Original Accordion Facility Lender is deemed to: 

 

	 	(A)	 have become a Party to this Agreement as the “Accordion Facility Lender” and accordingly a
“Lender” in respect of such Accordion Facility, and is entitled to the benefits of each other Finance Document in its capacity as an Accordion Facility Lender (other than, for the avoidance of doubt, any Fee Letter in respect of which it
is not a party); and 

  

	 	(B)	 make available the applicable Accordion Facility Commitment equal to the “Accordion Facility
Commitment” set out opposite that Original Accordion Facility Lender’s name in the Accordion Facility Letter, and make available the Accordion Facility, subject to the terms and conditions set out in the Accordion Facility Letter and this
Agreement; 

  

	 	(ii)	 the aggregate commitments under the Accordion Facility shall be deemed to be the Total Accordion Facility
Commitments; 

  

	 	(iii)	 From and with effect from the Accordion Facility Effective Date and subject to the terms and conditions of this
Agreement and the relevant Accordion Facility Letter: 

  

	 	(A)	 the Accordion Facility Lenders will subscribe for Loan Notes in an aggregate principal amount equal to their
respective Total Accordion Facility Commitments on the applicable Utilisation Date and by way of that subscription make available to the Borrower a USD term loan note facility in an aggregate principal amount equal to the Total Accordion Facility
Commitments; 

  

	 	(B)	 the Borrower irrevocably authorises the Accordion Facility Lender (or person nominated by them, as applicable)
to date the Loan Note Deed Poll on the Utilisation Date in respect of the Accordion Facility and the Borrower will be taken to have delivered the Loan Note Deed Poll in respect of the Accordion Facility forthwith; 

 

	 	(C)	 each Accordion Lender will be deemed to have instructed the Security Trustee to enter the Loan Notes to be
issued under paragraph (iii) above in the Register. That entry will constitute issue of the Loan Notes; 

  

	 	(D)	 each Original Accordion Facility Lender will execute and deliver a Counterpart Signature Page and Joinder to
the Warrant Registration Rights Agreement and become a party to the Warrant Registration Rights Agreement; and 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 38

	 	(E)	 Tritium DCFC shall issue to each Original Accordion Facility Lender the Warrants to be issued to the Original
Accordion Facility Lenders in accordance with the Warrant Registration Rights Agreement and the Warrant Agreement (the “Accordion Warrants”) and shall deliver to each Original Accordion Facility Lender a certified copy of the
Warrant Register evidencing the Accordion Warrants issued to that Original Accordion Facility Lender. 

  

	 	(f)	 If the Total Accordion Facility Commitments are not utilised in full on the last day of the Availability Period
for the Accordion Facility, the whole of the Available Facility for the Accordion Facility shall be automatically cancelled and the Total Accordion Facility Commitments shall be reduced rateably at 00:01am (Brisbane time) on the day immediately
after the last day of the Availability Period. 

  

	 	(g)	 Each Obligor confirms and acknowledges that each Obligor’s obligations under the Finance Documents extend
to and include any obligation to pay any amount under the Finance Documents, in each case resulting from the addition of the Accordion Facility which arises as a result of the procedure described in this Clause 2.3 (Accordion Facility).

  

	3.	 PURPOSE 

  

	3.1	 Purpose 

  

	 	(a)	 The Borrower shall apply all subscription amounts received by it from the issue of Loan Notes towards:

  

	 	(i)	 in respect of Facility A, the refinancing of the Existing Facility (including any break costs, capitalised
interest and prepayment fees associated therewith); 

  

	 	(ii)	 paying the Transaction Costs in relation to the Finance Documents and, in respect of Facility A, the
refinancing of the Existing Facility; 

  

	 	(iii)	 funding general corporate requirements of the Group; or 

 

	 	(iv)	 any other purpose approved in writing by all of the Original Facility A Lenders in respect of Facility A, and
all Lenders in respect of the Accordion Facility (in their absolute discretion). 

  

	 	(b)	 Paragraph (a) above is a limited list of purposes for which the proceeds of the Loan Notes may be applied
and the proceeds may be used for no other purpose whatsoever. 

  

	3.2	 Monitoring 

No Finance Party is bound to monitor or verify the application of any amount borrowed pursuant to this Agreement. 

 

	4.	 CONDITIONS OF UTILISATION 

 

	4.1	 Initial Conditions precedent 

Without prejudice to the other conditions of this Agreement, no Facility A Lender will be obliged to comply with Clause 5.4 (Lenders’
participation) in respect of Facility A 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 39

 
unless the Facility A Lenders have received all of the documents and other evidence listed in Part 1 of Schedule 2 (Conditions Precedent) in form and substance satisfactory to all Facility
A Lenders (in their absolute discretion). 
  

	4.2	 Further conditions precedent 

Subject to Clause 4.1 (Initial Conditions precedent), and Clause 2.3 (Accordion Facility), the Lenders will only be obliged to
comply with Clause 5.4 (Lenders’ participation) if, on the date of the Utilisation Request, on CP Close and on the proposed Utilisation Date: 
  

	 	(a)	 no Default is continuing or would result from the proposed Utilisation; 

 

	 	(b)	 no Review Event would result from the proposed Utilisation; and 

 

	 	(c)	 the representations and warranties set out in Clause 17 (Representations) to be made by each Obligor are
in all material respects correct and not misleading. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 40

 SECTION 3 

UTILISATION 
  

	 	5.	 UTILISATION - LOANS 

 

	 	5.1	 Delivery of a Utilisation Request 

The Borrower may utilise a Facility by delivery to the Lenders under that Facility a Utilisation Request not later than 10.30am (New York time)
five (5) Business Days prior to the proposed Utilisation Date duly completed and signed by an Authorised Officer of the Borrower. 
  

	 	5.2	 Completion of a Utilisation Request 

 

	 	(a)	 A Utilisation Request for a Loan is irrevocable and will not be regarded as having been duly completed unless:

  

	 	(i)	 the proposed Utilisation Date is a Business Day within the Availability Period; 

 

	 	(ii)	 the currency and amount of the Utilisation comply with Clause 5.3 (Currency and amount); and

  

	 	(iii)	 the proposed Interest Period complies with Clause 9 (Interest Periods). 

 

	 	(b)	 Only one Loan may be requested in a Utilisation Request. 

 

	 	5.3	 Currency and amount 

 

	 	(a)	 The currency specified in a Utilisation Request must be USD. 

 

	 	(b)	 The amount of the proposed Loan must be an amount equal to the Total Commitments in respect of that Facility.

  

	 	5.4	 Lenders’ participation 

 

	 	(a)	 If the conditions set out in this Agreement have been met, each relevant Lender shall make its participation in
each Loan in which it is participating available by the applicable Utilisation Date through its Facility Office by paying or applying (as applicable) those funds in accordance with the Utilisation Request. This will constitute the subscription for
Loan Notes by each relevant Lender on the relevant Utilisation Date. 

  

	 	(b)	 The amount of each relevant Lender’s participation in each such Loan will be equal to the proportion borne
by its Available Commitment to the Available Facility immediately prior to making that Loan. 

  

	 	5.5	 Issue of Loan Notes 

 

	 	(a)	 On the Utilisation Date for a Loan, the Borrower shall issue Loan Notes to each Lender with:

  

	 	(i)	 a maximum aggregate principal amount equal to the sum of the Lender’s Commitment; and

  

	 	(ii)	 an aggregate principal amount outstanding equal to the Lender’s Loans outstanding from time to time.

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 41

	 	(b)	 The Borrower will before CP Close execute the Loan Note Deed Poll in respect of Facility A and forward it to
the Lenders (or such other person as the Lenders may direct) in escrow. On the Utilisation Date, the Lenders (or person nominated by the Lenders (as applicable)) will date the Loan Note Deed Poll in respect of Facility A and the Borrower will be
taken to have delivered the Loan Note Deed Poll in respect of Facility A. 

  

	 	(c)	 On the Utilisation Date in respect of Facility A, each Lender will instruct the Security Trustee to enter the
Loan Notes to be issued under paragraph (a) in the Register. That entry will constitute issue of the Loan Notes in respect of Facility A. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 42

 SECTION 4 

REPAYMENT, PREPAYMENT AND CANCELLATION 
  

	6.	 REPAYMENT 

  

	 	(a)	 The Borrower shall repay each outstanding Loan Note together with all accrued and unpaid interest amounts and
the Exit Fee on the Termination Date. 

  

	 	(b)	 The Borrower may not reborrow any part of a Facility which is repaid. 

 

	7.	 ILLEGALITY, MANDATORY REPAYMENT AND VOLUNTARY PREPAYMENT 

 

	7.1	 Illegality 

If it becomes unlawful (or impossible as a result of a change in law or regulation) in any jurisdiction for a Lender to perform any of its
obligations as contemplated by this Agreement or to fund, issue or maintain its participation in any Utilisation: 
  

	 	(a)	 that Lender shall promptly notify the Borrower upon becoming aware of that event; 

 

	 	(b)	 upon that Lender notifying the Borrower, the Commitment of that Lender will be immediately cancelled; and

  

	 	(c)	 the Borrower shall repay that Lender’s participation in each Utilisation made to the Borrower on:

  

	 	(i)	 the later of the last day of the current Interest Period for the Utilisation and the 30th day after that Lender has notified the Borrower; or 

  

	 	(ii)	 if earlier, the date specified by that Lender in the notice delivered to the Borrower (being no earlier than
the last day of any applicable grace period permitted by law). 

  

	7.2	 Mandatory prepayment 

 

	 	(a)	 (Change of Control or trade sale) Upon the occurrence of: 

 

	 	(i)	 a Change of Control; or 

 

	 	(ii)	 a disposal of all or substantially all of the assets of a member of the Group (whether in a single transaction
or a series of related transactions), 

 all Facilities and the Commitments will be immediately cancelled on the occurrence
of any such event and all outstanding Utilisations together with accrued and unpaid interest, and all other amounts accrued under the Finance Documents, shall become due and payable within 30 days of the occurrence of such event. The Borrower will
advise the Lenders before any event specified in this Clause 7.2(a) occurs and discuss whether the Lenders are willing to waive (in their discretion) this Clause 7.2(a) on the occurrence of that event. 

 

	 	(b)	 (Insurance Proceeds) The Borrower must procure that all Insurance Proceeds (other than Excluded
Insurance Proceeds) received by an Obligor must be applied (in accordance with the provisions of Clause 7.5 (Application of repayments and prepayments) to permanently prepay the Utilisations within 45 Business Days of the occurrence of
such event. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 43

	7.3	 Voluntary prepayment of Loans 

Subject to Clause 7.7 (Prepayment fee) and Clause 10.4 (Exit Fee), the Borrower may, if it gives the Lenders not less than ten
(10) Business Days’ (or such shorter period as the Lenders (in their absolute discretion) may agree) prior notice, prepay the whole or any part of the Loans and provided that, if in part, the amount of the prepayment reduces the amount of
the Loans by a minimum amount of US$1,000,000 and a whole multiple of US$1,000,000. 
  

	7.4	 Break Costs 

  

	 	(a)	 The Borrower shall, within three (3) Business Days of demand by a Finance Party, pay to that Finance Party
its Break Costs attributable to all or any part of a Loan or Unpaid Sum being paid by the Borrower on a day other than the last day of an Interest Period for that Loan or Unpaid Sum. 

 

	 	(b)	 Each Lender shall, as soon as reasonably practicable after a demand by the Borrower, provide a certificate to
the Borrower confirming the amount of its Break Costs for any Interest Period in which they accrue. 

  

	7.5	 Application of repayments and prepayments 

Any repayment or prepayment of the Loans pursuant to Clauses 7.2 (Mandatory prepayment), 7.3 (Voluntary prepayment of Loan) or
19.4 (Equity Cure) shall be applied pro rata to each Lender’s participation in the Loans. 
  

	7.6	 Restrictions 

  

	 	(a)	 Any notice of cancellation, repayment or prepayment given by any Party under this Clause 7 (Illegality,
Mandatory Repayment, Voluntary Prepayment and Cancellation) shall (subject to the terms of those Clauses) be irrevocable and, shall specify the date or dates upon which the relevant cancellation, repayment or prepayment is to be made and the
amount of that cancellation, repayment or prepayment. 

  

	 	(b)	 Subject to Clause 7.7 (Prepayment Fee) and Clause 10.4 (Exit Fee), any repayment or prepayment
under this Clause 7 (Illegality, Mandatory Repayment, Voluntary Prepayment and Cancellation) shall be made together with accrued interest on the amount repaid or prepaid and, subject to any Break Costs, without premium or penalty.

  

	 	(c)	 Any part of a Facility which is prepaid may not be reborrowed. 

 

	 	(d)	 The Borrowers shall not repay or prepay all or any part of the Utilisations or cancel all or any part of the
Commitments except at the times and in the manner expressly provided for in this Agreement. 

  

	 	(e)	 No amount of the Total Commitments cancelled under this Agreement may be subsequently reinstated.

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 44

	7.7	 Prepayment fee 

 

	 	(a)	 If all or any part of a Loan is prepaid at any time prior to the Termination Date pursuant to Clause 7.3
(Voluntary prepayment of Loans), Clause 7.2(a) (Mandatory prepayment) or Clause 19.4 (Equity Cure) (the “Relevant Prepaid Loan Amount”), then that prepayment may only be made if, in addition, to all other sums
required to be paid under this Agreement in connection with that prepayment (including, without limitation, the Exit Fee), the Borrower pays to each of the Lenders in respect of the Facility to which that Relevant Prepaid Loan Amount relates (the
“Relevant Lenders”) on or before the date of such prepayment a Prepayment Fee (as defined below). 

  

	 	(b)	 The Prepayment Fee: 

  

	 	(i)	 shall be calculated by the Relevant Lenders or on behalf of the Relevant Lenders by such person as the Relevant
Lenders shall designate acting reasonably and in good faith; and 

  

	 	(ii)	 “Prepayment Fee” means: 

 

	 	(A)	 during the Non-Call Period, the Make-whole Amount; 

 

	 	(B)	 during the period from (and including) the first day after the expiry of the Non-Call Period to (and including)
the date falling 12 months after Financial Close (“First Period”), an amount equal to: 

  

	 	(I)	 2.50% of the principal amount of that Relevant Prepaid Loan Amount; plus 

 

	 	(II)	 accrued interest, fees and Break Costs in respect of the Relevant Prepaid Loan Amount; 

 

	 	(B)	 from (and including) the first day after the expiry of the First Period to (and including) the date falling 18
months after Financial Close (“Second Period”), an amount equal to: 

  

	 	(I)	 1.25% of the principal amount of the Relevant Prepaid Loan Amount; plus 

 

	 	(II)	 accrued interest, fees and Break Costs in respect of the Relevant Prepaid Loan Amount; and

  

	 	(C)	 from (and including) the day after the expiry of the Second Period to (and including) the date falling 24
months after Financial Close (“Third Period”), an amount equal to: 

  

	 	(I)	 0.625% of the principal amount of the Relevant Prepaid Loan Amount; plus 

 

	 	(II)	 accrued interest, fees and Break Costs in respect of in respect of the Relevant Prepaid Loan Amount; and

  

	 	(D)	 any day from (and including) the day after the expiry of the Third Period, no Prepayment Fee shall be payable
under this Clause 7.7(b). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 45

 SECTION 5 

COSTS OF UTILISATION 
  

	8.	 INTEREST 

  

	8.1	 Calculation of interest 

The rate of interest on each Loan Note for each Interest Period is the Coupon Rate. 

 

	8.2	 Payment of interest 

 

	 	(a)	 The Borrower shall make payment of any interest payable under Clause 8.1 above in respect of an Interest Period
on the Interest Payment Date for that Interest Period in cash. 

  

	 	(b)	 Subject to Clause 8.3 (Default Interest) below, the Borrower shall pay accrued and unpaid interest on
each Loan on the Termination Date or, if earlier, the date on which that Loan Note is repaid or redeemed. 

  

	8.3	 Default interest 

 

	 	(a)	 If an Obligor fails to pay any amount payable by it under a Finance Document on its due date, interest shall
accrue on the overdue amount from the due date up to the date of actual payment (both before and after judgment) at a rate which, subject to paragraph (b) below, is the sum of two (2) per cent per annum and the rate which would have been
payable if the overdue amount had, during the period of non-payment, constituted a Loan in the currency of the overdue amount for successive Interest Periods, each of a duration selected by the Lenders (acting reasonably). Any interest accruing
under this Clause 8.3 (Default interest) shall be immediately payable by the Obligor on demand by the Lenders. 

  

	 	(b)	 If any overdue amount consists of all or part of a Loan which became due on a day which was not the last day of
an Interest Period relating to that Loan: 

  

	 	(i)	 the first Interest Period for that overdue amount shall have a duration equal to the unexpired portion of the
current Interest Period relating to that Loan; and 

  

	 	(ii)	 the rate of interest applying to the overdue amount during that first Interest Period shall be the sum of two
(2) percent per annum and the rate which would have applied if the overdue amount had not become due. 

  

	 	(c)	 Default interest (if unpaid) arising on an overdue amount will be compounded with the overdue amount at the end
of each Interest Period applicable to that overdue amount but will remain immediately due and payable. 

  

	9.	 INTEREST PERIODS 

 

	9.1	 Interest Periods 

 

	 	(a)	 Subject to this Clause 9 (Interest Periods), each Interest Period in respect of a Loan is three
(3) months. 

  

	 	(b)	 An Interest Period for a Loan shall not extend beyond the Termination Date. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 46

	 	(c)	 Each Interest Period for a Loan shall start on the Utilisation Date or (if already made) on the last day of its
preceding Interest Period. 

  

	 	(d)	 The first Interest Period for a Loan under an Accordion Facility shall start on the Utilisation Date in respect
thereof and end on the last day of the current Interest Period for the Loan under Facility A. 

  

	9.2	 Non-Business Days 

If an Interest Period would otherwise end on a day which is not a Business Day, that Interest Period will instead end on the next Business Day
in that calendar month (if there is one) or on the preceding Business Day (if there is not). 
  

	10.	 FEES 

  

	10.1	 Commitment fee 

 

	(a)	 In consideration for, among other things, each Facility A Lender’s entry into and performance of their
obligations under this Agreement, the Borrower shall on Financial Close pay to each Facility A Lender a non-refundable commitment fee in an amount equal to 1.00% of the Commitment of that Facility A Lender. 

 

	(b)	 In consideration for, among other things, each Accordion Lender’s entry into and performance of their
obligations under this Agreement and an Accordion Facility Letter, the Borrower shall on the relevant Utilisation Date under the Accordion Facility pay to each relevant Accordion Facility Lender a non-refundable commitment fee in an amount equal to
1.00% of the Accordion Facility Commitments of that Accordion Lender. 

  

	10.2	 Original Issue Discount 

 

	(a)	 In consideration for, among other things, the performance by the Facility A Lenders of their obligations as
contemplated under the Finance Documents, the Borrower shall on Financial Close pay to each Facility A Lender a non-refundable fee (the “OID”) in an amount equal to 2.50% of that Facility A Lender’s Commitment as at Financial
Close. 

  

	(b)	 In consideration for, among other things, the performance by an Accordion Lender of their obligations as
contemplated under the Finance Documents (including the Accordion Facility Letter), the Borrower shall relevant Utilisation Date under the Accordion Facility pay to each relevant Accordion Facility Lender a non-refundable fee in an amount equal to
2.50% of that Accordion Facility Lender’s Accordion Facility Commitment as at the relevant Accordion Facility Effective Date. 

  

	10.3	 Security Trustee’s fee 

The Borrower shall pay to the Security Trustee (for its own account) a fee in the amount and at the times agreed in a Fee Letter. 

 

	10.4	 Exit Fee 

The Borrower shall, without prejudice to its obligations under this Agreement and the other Finance Documents, pay to each Lender on each
Redemption Date an exit fee in an amount equal to 2.50% of the principal amount of each Loan Note of that Lender being repaid or prepaid (Exit Fee). 

  

					
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 SECTION 6 

ADDITIONAL PAYMENT OBLIGATIONS 
  

	11.	 TAX GROSS UP AND INDEMNITIES 

 

	11.1	 Definitions 

In this Clause 11 (Tax Gross Up and Indemnities): 

“Protected Party” means a Finance Party which is or will be, for or on account of Tax, subject to any liability (including by
way of withholding or deduction) or required to make any payment in relation to a sum received or receivable (or any sum deemed for the purposes of Tax to be received or receivable) under a Finance Document. 

“Tax Credit” means a credit against, relief or remission for, or repayment of any Tax. 

“Tax Payment” means the payment of an additional amount by an Obligor to a Finance Party under Clause 11.2 (Tax
gross-up) or a payment under Clause 11.3 (Tax indemnity). 
  

	11.2	 Tax gross-up 

  

	 	(a)	 Each Obligor shall make all payments to be made by it under the Finance Documents without any Tax Deduction
unless such Tax Deduction is required by law. 

  

	 	(b)	 The Borrower or a Finance Party shall promptly upon becoming aware that an Obligor must make a Tax Deduction
(or that there is any change in the rate or the basis of a Tax Deduction) notify the relevant Finance Parties or the Borrower (respectively). 

  

	 	(c)	 If a Tax Deduction is required by law to be made by an Obligor except in relation to a Tax described in Clause
11.3(b)(i) (Tax indemnity), the Obligor shall pay an additional amount together with the payment so that, after making any Tax Deduction, the Finance Party receives an amount equal to the payment which would have been due if no Tax Deduction
had been required. 

  

	 	(d)	 If an Obligor is required to make a Tax Deduction, that Obligor shall make that Tax Deduction and any payment
required in connection with that Tax Deduction within the time allowed and in the minimum amount required by law. 

  

	 	(e)	 Within 30 days of making either a Tax Deduction or any payment required in connection with that Tax Deduction,
the Obligor making that Tax Deduction shall deliver to the Finance Party entitled to the payment evidence satisfactory to that Finance Party, acting reasonably, that the Tax Deduction has been made or (as applicable) any appropriate payment paid to
the relevant taxing authority. 

  

	11.3	 Tax indemnity 

 

	 	(a)	 The Borrower shall (within three (3) Business Days of demand by the Protected Party or the date specified
in the demand (whichever is later)) pay to a Protected Party an amount equal to the loss, liability or cost which that Protected Party determines will be or has been (directly or indirectly) suffered for or on account of Tax by that Protected Party
in respect of a Finance Document or a transaction or payment under it. 

  

					
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	 	(b)	 Paragraph (a) shall not apply: 

 

	 	(i)	 with respect to any Tax assessed on a Finance Party if that Tax is imposed on or calculated by reference to the
overall net income of that Finance Party: 

  

	 	(A)	 under the law of the jurisdiction in which that Finance Party is incorporated or, if different, the
jurisdiction (or jurisdictions) in which that Finance Party is treated as resident for tax purposes; or 

  

	 	(B)	 under the law of the jurisdiction in which that Finance Party’s Facility Office is located in respect of
amounts received or receivable in that jurisdiction; 

  

	 	(ii)	 to the extent the relevant loss, liability or cost relates to a FATCA Deduction required to be made by a Party;

  

	 	(iii)	 to the extent the relevant loss, liability or cost is compensated for by an increased payment under Clause 11.2
(Tax gross-up). 

  

	 	(c)	 A Protected Party making or intending to make a claim pursuant to paragraph (a) above shall promptly
notify the Borrower of the event which will give, or has given, rise to the claim. 

  

	 	(d)	 A Protected Party shall, on receiving a payment from an Obligor under this Clause 11.3 (Tax indemnity),
notify the Borrower. 

  

	11.4	 Tax Credit 

If an Obligor makes a Tax Payment and the relevant Finance Party determines in its absolute discretion that: 

 

	 	(a)	 a Tax Credit is attributable to that Tax Payment or to a Tax Deduction in consequence of which that Tax Payment
was required; and 

  

	 	(b)	 that Finance Party has obtained, utilised and retained that Tax Credit, 

subject to Clause 25 (Conduct of business by the Finance Parties), the Finance Party shall pay an amount to the Obligor which that
Finance Party determines in its absolute discretion will leave it (after that payment) in the same after-Tax position as it would have been in had the circumstances not arisen which caused the Tax Payment to be required to be made by the Obligor.

  

	11.5	 Stamp duties and Taxes 

The Borrower shall: 
  

	 	(a)	 pay; and 

  

	 	(b)	 within three (3) Business Days of demand or the date specified in the demand (whichever is later),
indemnify each Finance Party against any cost, loss or liability that Finance Party incurs in relation to, 

 all stamp
duty, registration and other similar Taxes payable in respect of any Finance Document except Transfer Certificates. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 49

	11.6	 Indirect Tax 

  

	 	(a)	 All payments to be made by an Obligor under or in connection with any Finance Document have been calculated
without regard to Indirect Tax. If all or part of any such payment is the consideration for a taxable supply or chargeable with Indirect Tax then, when the Obligor makes the payment: 

 

	 	(i)	 it must pay to the Finance Party an additional amount equal to that payment (or part) multiplied by the
appropriate rate of Indirect Tax; and 

  

	 	(ii)	 the Finance Party will promptly provide to the Obligor a tax invoice complying with the relevant law relating
to that Indirect Tax. 

  

	 	(b)	 Where a Finance Document requires an Obligor to reimburse or indemnify a Finance Party for any costs or
expenses, that Obligor shall also at the same time pay and indemnify that Finance Party against all Indirect Tax incurred by that Finance Party in respect of the costs or expenses save to the extent that that Finance Party is entitled to repayment
or credit in respect of the Indirect Tax. The Finance Party will promptly provide to the Obligor a tax invoice complying with the relevant law relating to that Indirect Tax. 

 

	11.7	 FATCA Deduction 

 

	 	(a)	 Each Party may make any FATCA Deduction it is required to make by FATCA, and any payment required in connection
with that FATCA Deduction, and no Party shall be required to increase any payment in respect of which it makes such a FATCA Deduction or otherwise compensate the recipient of the payment for that FATCA Deduction. 

 

	 	(b)	 Each Party shall promptly, upon becoming aware that it must make a FATCA Deduction (or that there is any change
in the rate or the basis of such FATCA Deduction) notify the Party to whom it is making the payment and, in addition, shall notify the Borrower and the other Finance Parties. 

 

	12.	 INCREASED COSTS 

 

	12.1	 Increased costs 

 

	 	(a)	 Subject to Clause 12.3 (Exceptions), the Borrower shall, within three (3) Business Days of a demand or
the date specified in the demand (whichever is later) by a Finance Party, pay for the account of a Finance Party the amount of any Increased Costs incurred by that Finance Party or any of its Affiliates as a result of a Change in Law.

  

	 	(b)	 In this Agreement, “Change in Law” means the introduction of or any change in (or in the
interpretation, administration or application of) any law or regulation or compliance with any law or regulation, in each case made after the date of this Agreement. This includes, without limitation, any law or regulation with regard to capital
adequacy, prudential limits, liquidity, reserve assets or Tax. 

  

	 	(c)	 In this Agreement, “Increased Costs” means: 

 

	 	(i)	 a reduction in the rate of return from a Facility or on a Finance Party’s (or its Affiliate’s)
overall capital (including, without limitation, as a result of any reduction in the rate of return on capital as more capital is required to be allocated); 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 50

	 	(ii)	 an additional or increased cost; or 

 

	 	(iii)	 a reduction of any amount due and payable under any Finance Document, 

which is incurred or suffered by a Finance Party or any of its Affiliates to the extent that it is attributable to that Finance Party having
entered into its Commitment or funding or performing its obligations under any Finance Document. 
  

	12.2	 Increased cost claims 

 

	 	(a)	 A Finance Party intending to make a claim pursuant to Clause 12.1 (Increased costs) shall notify the
Borrower of the event giving rise to the claim. 

  

	 	(b)	 Each Finance Party shall, as soon as practicable after a demand by the Borrower, provide a certificate
confirming the amount of its Increased Costs. 

  

	12.3	 Exceptions 

Clause 12.1 (Increased costs) does not apply to the extent any Increased Cost is: 

 

	 	(a)	 attributable to a Tax Deduction required by law to be made by an Obligor; 

 

	 	(b)	 attributable to a FATCA Deduction required to be made by a Party; 

 

	 	(c)	 compensated for by Clause 11.3 (Tax indemnity) (or would have been compensated for under Clause 11.3
(Tax indemnity) but was not so compensated solely because one of the exclusions in Clause 11.3(b) (Tax indemnity) applied); or 

  

	 	(d)	 attributable to the wilful breach by the relevant Finance Party or its Affiliates of any law or regulation.

  

	13.	 OTHER INDEMNITIES 

 

	13.1	 Currency indemnity 

 

	 	(a)	 If any sum due from an Obligor under the Finance Documents (a “Sum”), or any order, judgment
or award given or made in relation to a Sum, has to be converted from the currency (the “First Currency”) in which that Sum is payable into another currency (the “Second Currency”) for the purpose of:

  

	 	(i)	 making or filing a claim or proof against that Obligor; or 

 

	 	(ii)	 obtaining or enforcing an order, judgment or award in relation to any litigation or arbitration proceedings,

 that Obligor shall as an independent obligation, within three (3) Business Days of demand or the date specified in
the demand (whichever is later), indemnify each Finance Party to whom that Sum is due against any cost, expense, loss or liability arising out of or as a result of the conversion including any discrepancy between (A) the rate of exchange used
to convert that Sum from the First Currency into the Second Currency and (B) the rate or rates of exchange available to that person at the time of its receipt of that Sum. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 51

	 	(b)	 Each Obligor waives any right it may have in any jurisdiction to pay any amount under the Finance Documents in
a currency or currency unit other than that in which it is expressed to be payable. 

  

	13.2	 Other indemnities 

The Borrower shall (or shall procure that an Obligor will), within three (3) Business Days of demand or the date specified in the demand
(whichever is later), indemnify each Finance Party against any cost, expense, loss or liability (including legal fees) incurred by that Finance Party as a result of: 
  

	 	(a)	 the occurrence of any Event of Default; 

 

	 	(b)	 any information produced or approved by the Borrower under or in connection with the Finance Documents or the
transactions they contemplate being or being alleged to be misleading or deceptive in any respect; 

  

	 	(c)	 any enquiry, investigation, subpoena (or similar order) or litigation with respect to any Obligor or with
respect to the transactions contemplated or financed under this Agreement; 

  

	 	(d)	 a failure by an Obligor to pay any amount due under a Finance Document on its due date, including without
limitation, any cost, loss or liability arising as a result of Clause 26 (Sharing Among the Finance Parties); 

  

	 	(e)	 funding, or making arrangements to fund, its participation in a Utilisation requested by the Borrower in a
Utilisation Request but not made by reason of the operation of any one or more of the provisions of this Agreement (other than by reason of default or negligence by that Finance Party alone); 

 

	 	(f)	 a Utilisation (or part of a Utilisation) not being prepaid in accordance with a notice of prepayment given by
the Borrower; or 

  

	 	(g)	 an amount being paid or payable by that Finance Party to the Security Trustee in accordance with the Security
Trust Deed or any other Finance Document. 

  

	14.	 MITIGATION BY THE FINANCE PARTIES 

 

	14.1	 Mitigation 

  

	 	(a)	 Each Finance Party shall in consultation with the Borrower, take all reasonable steps to mitigate any
circumstances which arise and which would result in any amount becoming payable to it under, or its Commitment cancelled pursuant to, any of the following Clauses: Clause 7.1 (Illegality), Clause 11 (Tax Gross Up and Indemnities)
(other than Clause 11.6 (Indirect Tax)) or Clause 12 (Increased Costs) including (but not limited to) transferring its rights and obligations under the Finance Documents to another Affiliate or Facility Office. 

 

	 	(b)	 Paragraph (a) above does not in any way limit the obligations of any Obligor under the Finance Documents
including under Clause 11 (Tax Gross Up and Indemnities). 

  

	14.2	 Indemnity and limitation of liability 

 

	 	(a)	 The Borrower shall (or shall procure that an Obligor will) promptly indemnify each Finance Party for all costs
and expenses reasonably incurred by that Finance Party as a result of steps taken by it under Clause 14.1 (Mitigation). 

  

	 	(b)	 A Finance Party is not obliged to take any steps under Clause 14.1 (Mitigation) if, in the opinion of
that Finance Party (acting reasonably), to do so might be prejudicial to it. 

  

					
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	15.	 COSTS AND EXPENSES 

 

	15.1	 Transaction expenses 

The Borrower shall promptly on demand pay each of the Finance Parties the amount of all third party costs and expenses (including legal fees)
reasonably incurred by any of them in connection with the negotiation, preparation, printing, execution, registration and syndication of the Finance Documents. 
  

	15.2	 Amendment costs 

If (a) an Obligor requests an amendment, waiver or consent, (b) an amendment is required pursuant to Clause 29.7 (Change of
currency) or (c) an amendment, waiver or consent is otherwise required, the Borrower shall, within three (3) Business Days of demand or the date specified in the demand (whichever is later), reimburse the Finance Parties for the amount
of all costs and expenses (including legal fees) reasonably incurred by or for the account of the Finance Parties in responding to, evaluating, negotiating or complying with that request or requirement or otherwise effecting such amendment, waiver
or consent. 
  

	15.3	 Enforcement costs 

The Borrower shall, within three (3) Business Days of demand or the date specified in the demand (whichever is later), pay to each Finance
Party the amount of all costs and expenses (including legal fees) incurred by that Finance Party in connection with: 
  

	 	(a)	 the enforcement of, or the preservation of any rights under, any Finance Document; 

 

	 	(b)	 anything referred to in Clause 13.2(c) (Other indemnities); or 

 

	 	(c)	 any proceedings instituted by or against the Security Trustee as a consequence of taking or holding the
Transaction Security. 

  

	16.	 FATCA INFORMATION 

 

	 	(a)	 Subject to paragraph (c) below, each Party shall, within ten (10) Business Days of a reasonable
request by another Party: 

  

	 	(i)	 confirm to that other Party whether it is: 

 

	 	(A)	 a FATCA Exempt Party; or 

 

	 	(B)	 not a FATCA Exempt Party; 

 

	 	(ii)	 supply.to.that.other.Party.such.forms,.documentation.and.other information relating to its status under FATCA
as that other Party reasonably requests for the purposes of that other Party’s compliance with FATCA; and 

  

	 	(iii)	 supply to that other Party such forms, documentation and other information relating to its status as that other
Party reasonably requests for the purposes of that other Party’s compliance with any other law, regulation, or exchange of information regime. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 53

	 	(b)	 If a Party confirms to another Party pursuant to paragraph (a)(i) above that it is a FATCA Exempt Party and it
subsequently becomes aware that it is not, or has ceased to be a FATCA Exempt Party, that Party shall notify that other Party reasonably promptly. 

  

	 	(c)	 Paragraph (a) above shall not oblige any Finance Party to do anything, and paragraph (a)(ii) shall not
oblige any other Party to do anything, which would or might in its reasonable opinion constitute a breach of: 

  

	 	(i)	 any law or regulation; 

 

	 	(ii)	 any fiduciary duty; or 

 

	 	(iii)	 any duty of confidentiality. 

 

	 	(d)	 If a Party fails to confirm whether or not it is a FATCA Exempt Party or to supply forms, documentation or
other information requested in accordance with paragraph (a) above (including, for the avoidance of doubt, where paragraph (c) above applies), then such Party shall be treated for the purposes of the Finance Documents (and payments under
them) as if it is not a FATCA Exempt Party until such time as the Party in question provides the requested confirmation, forms, documentation or other information. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 54

 SECTION 8 

REPRESENTATIONS, UNDERTAKINGS, EVENTS OF DEFAULT AND REVIEW EVENT 

 

	17.	 REPRESENTATIONS 

Each Obligor makes the representations and warranties set out in this Clause 17 (Representations) (other than Clause 17.14 (Not
Trustee), in the case of each Additional Guarantor that is a Trustee) to each Finance Party on the date of this Agreement, in the case of an Additional Guarantor, the day on which that entity becomes (or it is proposed that the entity becomes)
an Additional Guarantor and on the other dates set out in Clause 17.35 (Repetition). 
  

	17.1	 Status 

  

	 	(a)	 It is a body corporate, duly incorporated and validly existing under the laws of its jurisdiction of
incorporation. 

  

	 	(b)	 It and each of its Subsidiaries has full legal capacity and the power to own its assets and carry on its
business as it is being conducted. 

  

	17.2	 Binding obligations 

The obligations expressed to be assumed by it in each Finance Document to which it is expressed to be a party are, subject to any necessary
stamping and registration requirements in respect of the Security Documents, equitable principles and laws generally affecting creditors’ rights, legal, valid, binding and enforceable obligations. 

 

	17.3	 Non-conflict with other obligations 

The entry into and performance by it of, and the transactions contemplated by, the Finance Documents do not and will not conflict with:
(a) any law or regulation applicable to it; 
  

	 	(b)	 its or any of its Subsidiaries’ constitutional documents; or 

 

	 	(c)	 any agreement or instrument binding upon it or any of its Subsidiaries or any of its or any of its
Subsidiaries’ assets in any material respect. 

  

	17.4	 Power and authority 

It has the power to enter into, perform and deliver, and has taken all necessary action to authorise its entry into, performance and delivery
of, the Finance Documents to which it is a party and the transactions contemplated by those Finance Documents. 
  

	17.5	 Authorisations 

All Authorisations required or desirable: 
  

	 	(a)	 to enable it lawfully to enter into, exercise its rights and comply with its obligations in the Finance
Documents to which it is a party; 

  

	 	(b)	 to ensure the Finance Documents to which it is a party are valid, enforceable and admissible in evidence in its
jurisdiction of incorporation; and 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 55

	 	(c)	 for it and its Subsidiaries to carry on their business, where failure to obtain or maintain that Authorisation
might have a Material Adverse Effect, 

 have been obtained or effected and are in full force and effect and have been
complied with in all respects. 
  

	17.6	 Governing law and enforcement 

 

	 	(a)	 The choice of law referred to in any Finance Document as the governing law of that Finance Documents will be
recognised and enforced in its jurisdiction of incorporation, subject to the general principles of law in that jurisdiction. 

  

	 	(b)	 Any judgment obtained against it in the court specified in the relevant Finance Document in relation to a
Finance Document will be recognised and enforced in its jurisdiction of incorporation, subject to the general principles of law in that jurisdiction. 

  

	17.7	 No filing or stamp taxes 

Under the law of its jurisdiction of incorporation it is not necessary that the Finance Documents (excluding the Warrant Documents) be filed,
recorded or enrolled with any court or other authority in that jurisdiction or that any stamp, registration or similar tax (other than nominal stamp duty payable in respect of the Security Trust Deed) be paid on or in relation to the Finance
Documents or the transactions contemplated by the Finance Documents and other than registration of the Securities under the PPSA or registration of Securities under applicable law in an Obligor’s jurisdiction, it is not necessary that a Finance
Document or any other document be filed or registered with any Governmental Agency to ensure: 
  

	 	(a)	 the validity, enforceability or admissibility in evidence of the Finance Documents in any relevant
jurisdiction; or 

  

	 	(b)	 that each Finance Document which is a Security has the priority it is intended to have. 

 

	17.8	 No default 

  

	 	(a)	 No Event of Default or Review Event is continuing or might reasonably be expected to result from the making of
any Utilisation or the entry into, the performance of, or any transaction contemplated by, any Finance Document. 

  

	 	(b)	 No other event or circumstance is outstanding which constitutes a default under any other agreement or
instrument which is binding on it or any of its Subsidiaries or to which its (or its Subsidiaries’) assets are subject which might have a Material Adverse Effect. 

 

	17.9	 Security 

  

	 	(a)	 Subject to any perfection requirements, equitable principles and laws affecting creditors’ rights
generally, each Security it has granted to a Beneficiary or to the Security Trustee creates the security which it is expressed to create and over the property it is expressed to apply to and, other than in respect of Permitted Security, has first
ranking priority. 

  

	 	(b)	 It is the sole legal and beneficial owner of the Secured Property purported to be charged or mortgaged by it
under the Security Documents, free from any Security other than Permitted Security. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 56

	17.10	 No misleading information 

 

	 	(a)	 Any factual information provided by or on behalf of an Obligor or any other member of the Group (excluding
financial projections) in connection with the Finance Documents and the transactions they contemplate was true and accurate in all material respects and was not misleading as at the date it was provided or as at the date (if any) at which it is
stated. 

  

	 	(b)	 Any financial projections provided by an Obligor have been prepared in good faith and with due care and skill
on the basis of recent historical information and on the basis of reasonable assumptions. 

  

	 	(c)	 Nothing has occurred or been omitted from the information provided in writing in connection with the Finance
Documents and no information has been given or withheld that results in the information provided by or on behalf of an Obligor being untrue or misleading in any material respect. 

 

	 	(d)	 It has disclosed to the Finance Parties all facts relating to it and its Subsidiaries, the Secured Property,
and the Finance Documents and the transactions contemplated by them, which a reasonable person in its position would consider material to a Finance Party’s decision to enter into the Finance Documents. 

 

	17.11	 Financial Statements 

 

	 	(a)	 Its Financial Statements and Monthly Management Accounts were prepared in accordance with the Relevant
Accounting Standard consistently applied unless expressly disclosed to the contrary in those Financial Statements or Monthly Management Accounts. 

  

	 	(b)	 Its Financial Statements and Monthly Management Accounts give a true and fair view (in the case of Financial
Statements) or fairly represent (in the case of Monthly Management Accounts) its financial condition and operations (consolidated in the case of the Borrower) during the relevant Financial Year, Financial Half Year, Financial Quarter or Month (as
applicable) unless expressly disclosed to the contrary in those Financial Statements or Monthly Management Accounts (respectively). 

  

	 	(c)	 There has been no adverse change in its business or financial condition (or, in the case of an Obligor that is
a Trustee, the business or financial condition of the relevant Trust) since the date to which its most recent Financial Statements or Monthly Management Accounts (as applicable) given to the Finance Parties were prepared. 

 

	17.12	 Pari passu ranking 

Its payment obligations under the Finance Documents rank at least pari passu with the claims of all its unsecured and unsubordinated
creditors, except for obligations mandatorily preferred by law applying to companies generally. 
  

	17.13	 No proceedings pending or threatened 

No litigation, arbitration or administrative proceedings of or before any court, arbitral body or agency which, if adversely determined, might
reasonably be expected to have a Material Adverse Effect have been started or threatened against it or any of its Subsidiaries. 

  

					
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	17.14	 Not Trustee 

It does not enter any Finance Document or hold any property as a trustee. 

 

	17.15	 Authorised Signatories 

Any person specified as its Authorised Officer under Schedule 2 (Conditions Precedent) or Clause 18.4(g) (Information:
miscellaneous) is authorised to sign Utilisation Requests and other notices on its behalf except where it has previously notified the Lenders that the authority has been revoked. 

 

	17.16	 Insurance 

All Insurance Policies are in effect and current and meet the requirements of this Agreement, it has not made any material misrepresentation or
omission to its insurers and it is not aware of any reason why any of the Insurance Policies may be terminated or why any of its insurers may refuse to pay a claim when made. All premiums and other amounts necessary to effect and maintain in force
each Insurance Policy have been duly paid when due. 
  

	17.17	 Benefit 

It benefits by entering into the Finance Documents to which it is a party. 

 

	17.18	 No immunity 

It does not, nor do its assets, enjoy immunity from any suit or execution. 

 

	17.19	 No benefit to related party 

If it is an Australian Obligor, it has not, and so far as it is aware, no person has contravened or will contravene section 208 or 209 of the
Australian Corporations Act (or equivalent provisions (if any) in other jurisdictions) by entering into any Finance Document or participating in any transaction in connecting with a Finance Document. 

 

	17.20	 Completeness of information 

So far as it is aware there is no fact or circumstance known to it which it has not disclosed in writing to a Finance Party which is reasonably
considered by it to be material to the assessment by a prudent financier of any Obligor’s status, creditworthiness, prospects, business or condition or to the decision to enter into and perform its obligations under the Finance Documents
(including any fact or circumstances which has had or may have a Material Adverse Effect on any Obligor). 
  

	17.21	 Tax Consolidation 

No Australian Obligor is a member of a Tax Consolidated Group which has not been disclosed and consented to, by all the Lenders. 

 

	17.22	 Anti-bribery and corruption 

No Obligor has, or is aware (having made reasonable enquiries) of any director, officer, employee, Affiliate, Controlled Entity or other person
on its behalf having, taken any action on behalf of that Obligor that would result in a violation by the Obligor of any anti-bribery law that is applicable to that Obligor or its business, including but not limited to, the United Kingdom Bribery Act
2010 and the U.S. Foreign Corrupt Practices Act of 1977. Furthermore, each Obligor has conducted its businesses in compliance with the anti-bribery laws that are applicable to that Obligor (including AML/CTF Laws) or its business and have instituted
and maintain policies and procedures designed to ensure, and which are reasonably expected to continue to ensure, continued compliance therewith. 

  

					
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	17.23	 Sanctions 

None of the Obligors nor any of their respective Controlled Entities or any director or officer, or, as far as it is aware (having made
reasonable enquiries) any employee, agent, or Affiliate, of any Obligor, any Obligor or any of their respective Subsidiaries is an individual or entity (“Person”) that is, or is controlled by Persons that are: 

 

	 	(a)	 the subject of any sanctions administered or enforced by the US Department of the Treasury’s Office of
Foreign Assets Control, the US Department of State, the United Nations Security Council, the European Union, Her Majesty’s Treasury, the Hong Kong Monetary Authority or Australian Department of Foreign Affairs and Trade (collectively,
“Sanctions”); or 

  

	 	(b)	 located, organized or resident in a country or territory that is, or whose government is, the subject of
Sanctions, including, without limitation, the Crimea region, Cuba, Iran, North Korea, Sudan and Syria. 

  

	17.24	 Foreign Assets Control Regulations, etc. 

 

	 	(a)	 No Group member nor any Controlled Entity (i) is a Blocked Person, (ii) has been notified that its
name appears or may in the future appear on a Sanctions List, or (iii) is a target of sanctions that have been imposed by the United Nations, the European Union, the UK or Australia. 

 

	 	(b)	 No Group member nor any Controlled Entity (i) has violated, been found in violation of, or been charged or
convicted under, any applicable Economic Sanctions Laws, AML/CTF Laws or (ii) to an Obligor’s knowledge, is under investigation by any Governmental Agency for possible violation of any Economic Sanctions Laws, AML / CTF Laws.

  

	 	(c)	 No part of the proceeds from a Loan hereunder: 

 

	 	(i)	 constitutes or will constitute funds obtained on behalf of any Blocked Person or will otherwise be used by the
Borrower, any Group member or any Controlled Entity, directly or indirectly, (A) in connection with any investment in, or any transactions or dealings with, any Blocked Person, (B) for any purpose that would cause any Finance Party to be
in violation of any Economic Sanctions Laws or (C) otherwise in violation of any Economic Sanctions Laws; 

  

	 	(ii)	 will be used, directly or indirectly, in violation of, or cause any Finance Party to be in violation of, any
applicable AML/CTF Laws; or 

  

	 	(iii)	 will be used, directly or indirectly, for the purpose of making any improper payments, including bribes, to any
governmental official or commercial counterparty in order to obtain, retain or direct business or obtain any improper advantage, in each case which would be in violation of, or cause any Finance Party to be in violation of, any applicable AML/CTF
Laws. 

  

					
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	17.25	 Status under Certain Statutes 

No Group member is subject to regulation under the following US legislation, Investment Company Act of 1940, the Public Utility Holding Company
Act of 2005, the ICC Termination Act of 1995, or the Federal Power Act. 
  

	17.26	 Shares 

  

	 	(a)	 The shares, membership or other interests, or other securities in or issued by any member of the Group which
are subject to the Security granted in favour of the Security Trustee are fully paid and not subject to any option to purchase or similar rights, other than, in each case, as contemplated in the Warrant Agreement with respect to the shares of
Tritium DCFC. 

  

	 	(b)	 The constitutional or other documents of entities whose shares, membership, units or other interests, or other
securities are subject to the Security granted in favour of the Security Trustee do not and could not restrict or inhibit any transfer or creation or enforcement of the Security granted in favour of the Security Trustee. 

 

	17.27	 Group Structure Chart 

The Group Structure Chart most recently provided to the Lenders sets out the true and correct corporate structure and ownership of the Group as
at, in respect of the Group Structure Chart delivered as a condition precedent to CP Close, CP Close or, in respect of any subsequent Group Structure Chart delivered, the date of such delivery, and does not omit any material detail. 

 

	17.28	 Insolvency Event 

No Insolvency Event has occurred in relation to it or any other member of the Group. 

 

	17.29	 No breach of laws 

It has not breached any law binding on it or any of its assets which breach has had, or is reasonably likely to have, a Material Adverse
Effect. 
  

	17.30	 Ownership of Assets 

It is the sole legal and beneficial owner, or is entitled to use, all assets necessary for the conduct of its business as presently conducted
where failure to do so has, or is reasonably likely to have, a Material Adverse Effect. 
  

	17.31	 Intellectual Property 

Each member of the Group owns or has licensed to it on arm’s length terms, or otherwise has available to it, all Material Intellectual
Property. 
  

	17.32	 Holding Company 

Holdco is a special purpose company and has not carried on, and will not carry on, any business or incurred any liabilities other than by
entering into and performing the Finance Documents to which it is a party (together with the payment of amounts pursuant to, or in connection with, such arrangements) and performing Permitted Holding Company Activities. 

  

					
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	17.33	 Tritium DCFC 

Tritium DCFC: 
  

	 	(a)	 does not have any direct Subsidiaries except for Holdco and SPAC; and 

 

	 	(b)	 has not engaged in any trading, business or other activities (either alone or in partnership or joint venture)
or incurred any liabilities, other than performing the Permitted Tritium DCFC Activities. 

  

	17.34	 Reliance 

Each Obligor acknowledges that each Finance Party has entered into the Finance Documents to which it is a party in reliance on the
representations and warranties in the Finance Documents. 
  

	17.35	 Repetition 

The representations and warranties set out in this Clause 17 (Representations) (other than Clause 17.10(d) (No misleading
information)) are deemed to be made by each Obligor by reference to the facts and circumstances then existing on: 
  

	 	(a)	 the date of this Agreement; 

 

	 	(b)	 the date of Financial Close; 

 

	 	(c)	 (if applicable) the Accordion Facility Effective Date; 

 

	 	(d)	 the date of the Utilisation Request and each Compliance Certificate and the first day of each Interest Period;

  

	 	(e)	 the date of exercise of rights under the Warrants; and 

 

	 	(f)	 in the case of an Additional Guarantor, the day on which the company becomes (or it is proposed that the
company become) an Additional Guarantor. 

  

	18.	 INFORMATION UNDERTAKINGS 

The undertakings in this Clause 18 (Information Undertakings) remain in force from the date of this Agreement for so long as any amount
is outstanding under the Finance Documents or any Commitment is in force. 
  

	18.1	 Financial Statements, etc 

The Borrower at its own cost shall supply to the Lenders: 
  

	 	(a)	 as soon as the same become available, but in any event within 120 days after the end of Tritium DCFC’s
Financial Years the Financial Statements of the Group on a consolidated basis for that Financial Year audited by an auditor approved in writing by the Lenders (in their absolute discretion) without any “going concern” qualification or
similar qualification or exception (and for this purpose an “emphasis of matter” statement will not constitute a qualification or exception) and without any qualification or exception as to the scope of the audit on which such opinion is
based; 

  

					
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	 	(b)	 as soon as the same become available, but in any event within 90 days after the end of each of Tritium
DCFC’s Financial Half-Years, the audited consolidated Financial Statements of the Group for that Financial Half-Year; 

  

	 	(c)	 as soon as the same become available, but in any event within 30 days after the end of each calendar month,
Monthly Management Accounts for that calendar month; 

  

	 	(d)	 a budget (which must take into account actual revenue and expenses, the forecast revenue and expenses of the
Group, and any Equity Contributions received by the Obligors or to be made to the Obligors (or any of them)) in form and substance satisfactory to the Lenders (such update, an “Updated Budget”) within 60 days of end of SPAC’s
Financial Years (commencing from the Financial Year ended 31 December 2022); and 

  

	 	(e)	 if the Lenders notify the Borrower that they reasonably believe that a Default or Review Event has occurred, an
updated Valuation on request by the Lenders. 

  

	18.2	 Compliance Certificate 

 

	 	(a)	 The Borrower shall supply to the Lenders as a condition precedent to CP Close as contemplated in Clause 4.1
(Initial Conditions Precedent) and with each set of its Financial Statements, and with each set of Monthly Management Accounts for a calendar month ending on a Financial Quarter, delivered pursuant to 18.1(a), 18.1(b) and 18.1(c)
(Financial Statements, etc), a Compliance Certificate: 

  

	 	(i)	 if the period to which the Compliance Certificate relates includes a Compliance Date or TTAR Compliance Date,
setting out (in reasonable detail) computations as to compliance with Clause 19 (Financial Covenants), in each case as at (as applicable): 

  

	 	(A)	 in respect of the Financial Statements contemplated in clauses 18.1(a) and 18.1(b) (respectively), the date as
at which those Financial Statements were drawn up; and 

  

	 	(B)	 in respect of the Monthly Management Accounts contemplated in clause 18.1(c) for a calendar month ending on a
Financial Quarter, the date as at which those Monthly Management Accounts were drawn up; and 

  

	 	(ii)	 confirming the Liquidity Reserve Amount; 

 

	 	(iii)	 confirming that no Default or Review Event is continuing; 

 

	 	(iv)	 confirming compliance with Clause 20.13 (Guarantors) together with: 

 

	 	(A)	 the aggregate Total Tangible Assets held by the Guarantors expressed as a percentage of the Total Tangible
Assets of the Group; and 

  

	 	(B)	 the aggregate EBITDA generated by the Guarantors over the previous 12 month period expressed as a percentage of
the EBITDA generated by the Group over that period, 

 in each case as at the most recent Compliance Date
or TTAR Compliance Date (as applicable). 
  

	 	(b)	 Each Compliance Certificate shall be signed by two (2) directors of the Borrower and, if required to be
delivered with the Financial Statements delivered pursuant to Clause 18.1(a) or Clause 18.1(b) (Financial Statements, etc), by the Borrower’s auditors. 

  

					
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	18.3	 Requirements as to Financial Statements 

 

	 	(a)	 Each set of Financial Statements or Monthly Management Accounts delivered by the Borrower pursuant to Clause
18.1(a), 18.1(b) or 18.1(c) (Financial Statements, etc) shall be certified by a director of the relevant company as giving a true and fair view (in the case of annual Financial Statements for a Financial Year or semi-annual Financial
Statements for a Financial Half-Year) or certified by the Chief Financial Officer of the relevant company as fairly representing (in the case of Monthly Managements Accounts for a month) its financial condition as at the date as at which those
Financial Statements or Monthly Management Accounts (as applicable) were drawn up. 

  

	 	(b)	 The Borrower shall procure that each set of Financial Statements delivered pursuant to Clause 18.1(a), 18.1(b)
or 18.1(c) (Financial Statements, etc) is prepared using the Relevant Accounting Standards applicable to Tritium DCFC. 

  

	 	(c)	 The Borrower shall procure that each set of Financial Statements delivered gives a true and fair view of the
financial position and performance of the consolidated entity or, in respect of each set of Monthly Management Accounts, fairly represents the financial condition of the consolidated entity, in the case of financial position, as at the date stated
in the Financial Statements or Monthly Management Accounts (as applicable), and, in the case of financial performance, for the Financial Year, Financial Half-Year or month to which those Financial Statements and Monthly Management Accounts (as
applicable) relate. 

  

	18.4	 Information: miscellaneous 

The Borrower shall supply to the Lenders: 
  

	 	(a)	 promptly, details of an event occurs which gives rise, or may give rise, to an insurance claim of US$100,000
(or its equivalent in another currency or currencies) or more or upon an insurance claim of US$100,000 (or its equivalent in another currency or currencies) or more being refused either in whole or in part; 

 

	 	(b)	 all documents dispatched by an Obligor to its shareholders (or any class of them), any filings made by Tritium
DCFC to any stock exchange (including any notice relating to a trading halt or suspension of shares in Tritium DCFC) or its creditors generally (or any class of them) at the same time as they are dispatched; 

 

	 	(c)	 promptly upon becoming aware of them, the details of any litigation, arbitration or administrative proceedings
which are current, threatened or pending against any member of the Group, which, if adversely determined, is reasonably likely to give rise to a liability for one or more Obligors in excess of US$100,000 (or its equivalent in another currency or
currencies) in aggregate or which, if adversely determined, is reasonably likely to have a Material Adverse Effect; 

  

	 	(d)	 promptly, such further data and information relating to the business, operations, affairs, financial condition,
assets or properties of any Obligor or any of its Subsidiaries or relating to the ability of any Obligor to perform its obligations hereunder and under the Finance Documents as from time to time may be requested by any Lender (in its absolute
discretion), except to the extent that disclosure of that information would breach any law, regulation, stock exchange requirement; 

  

					
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	 	(e)	 promptly, all access (to a Finance Party and its advisors) to any Obligor’s premises, assets, books,
accounts and records for inspections or investigative accounting purposes as any Finance Party may reasonably request, except to the extent that disclosure of that information would breach any law, regulation, stock exchange requirement;

  

	 	(f)	 within a reasonable period of time (and, in any event, no later than 20 Business Days) after the acquisition or
creation of any new Subsidiary of a Group member after the date of this Agreement (and without prejudice to any other obligations hereunder, including pursuant to Clause 20.7 (Acquisitions)), the name of each such entity that becomes a
Subsidiary of such Group member after the date of this Agreement; 

  

	 	(g)	 promptly, notice of any change in Authorised Officers of any Obligor signed by a director or secretary of the
Obligor accompanied by specimen signatures of any new signatories and provide such information as to permit each Lender to satisfy its ‘know your customer’ obligations in respect of any new Authorised Officer; 

 

	 	(h)	 promptly after the then current Group Structure Chart becomes incorrect or misleading (including as a result of
the acquisition or incorporation by it of a new Subsidiary where permitted under this Agreement), an updated Group Structure Chart; and 

  

	 	(i)	 within ten (10) days following the date on which the Group’s auditors resign or the Group elects to
change auditors, as the case may be, notification thereof, together with such further information as the Lenders may request. 

  

	18.5	 Notification of default or Review Event 

 

	 	(a)	 Each Obligor shall notify the Lenders of any Default or Review Event (and the steps, if any, being taken to
remedy it) promptly upon becoming aware of its occurrence (unless that Obligor is aware that a notification has already been provided by another Obligor). 

  

	 	(b)	 Promptly upon a request by a Lender, the Borrower shall supply to the Lenders a certificate signed by any
director, the Chief Financial Officer of the Borrower or the Chief Executive Officer of the Borrower on its behalf certifying that no Default or Review Event is continuing (or if a Default or Review Event is continuing, specifying the Default or
Review Event (as applicable) and the steps, if any, being taken to remedy it). 

  

	18.6	 “Know your Customer” checks 

 

	 	(a)	 If: 

  

	 	(i)	 the introduction of or any change in (or in the interpretation, administration or application of) any law or
regulation made after the date of this Agreement; 

  

	 	(ii)	 any change in the status of an Obligor after the date of this Agreement; 

 

	 	(iii)	 any change in the authorised signatories of an Obligor after the date of this Agreement; or

  

					
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	 	(iv)	 a proposed assignment or transfer by a Lender of any of its rights and obligations under this Agreement to a
party that is not a Lender prior to such assignment or transfer, 

 obliges any Lender (or, in the case of paragraph
(iii) above, any prospective new Lender) to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, each Obligor shall promptly upon the
request of any Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by any Lender (for itself or, in the case of the event described in paragraph (iv) above, on behalf of any prospective new
Lender) in order for such Lender or, in the case of the event described in paragraph (iv) above, any prospective new Lender to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks
under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Documents. 
  

	 	(b)	 The Borrower shall by not less than ten (10) Business Days’ prior written notice to the Lenders,
notify the Lenders of its intention to request that one of the Group members becomes an Additional Guarantor pursuant to Clause 24 (Changes to the Obligors). 

 

	 	(c)	 Following the giving of any notice pursuant to paragraph (b) above, if the accession of such Additional
Guarantor obliges any Lender to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, the Borrower shall promptly upon the request of any
Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by any Lender (for itself or on behalf of any prospective new Lender) in order for such Lender or any prospective new Lender to carry out and
be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the accession of such Subsidiary to this Agreement as an Additional Guarantor.

  

	 	(d)	 The Borrower shall promptly supply, or procure the supply of, such documentation and other evidence reasonably
requested by any Finance Party from time to time in relation to an Obligor or an Additional Guarantor to enable the Finance Party to comply with “know your customer” or similar identification procedures in circumstances where the necessary
information is not already available to the Finance Party. 

  

	19.	 FINANCIAL COVENANTS 

 

	19.1	 Financial undertakings 

Each Obligor must ensure that: 
  

	 	(a)	 Total Leverage Ratio: on each Compliance Date, the Total Leverage Ratio must not be greater than the
corresponding level specified below in respect of that Compliance Date. 

  

					
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	 Compliance Date
	  	Total Leverage Ratio
	 31 March 2024
	  	8.00x
	 30 June 2024
	  	5.00x
	 30 September 2024
	  	4.00x
	 31 December 2024
	  	3.50x
	 31 March 2025 and each Compliance Date thereafter
	  	2.50x

  

	 	(b)	 Total Interest Cover Ratio: on each Compliance Date, the Total Interest Cover Ratio must not be less
than the corresponding level specified below in respect of that Compliance Date 

  

			
	 Compliance Date
	  	Total Interest Cover
Ratio
	 31 March 2024
	  	1.00x
	 30 June 2024
	  	1.50x
	 30 September 2024
	  	1.75x
	 31 December 2024
	  	2.00x
	 31 March 2025 and each Compliance Date thereafter
	  	3.00x

  

	 	(c)	 Total Tangible Assets Ratio: on each TTAR Compliance Date, the Total Tangible Assets Ratio must, on that
TTAR Compliance Date, be less than 1.50x. 

  

	19.2	 Financial Testing 

The Total Leverage Ratio, Total Interest Cover Ratio and the Total Tangible Assets Ratio: 

 

	 	(a)	 shall be calculated in accordance with the Relevant Accounting Standard applicable to Tritium DCFC; and

  

	 	(b)	 tested in respect of each Compliance Date (in respect of the Total Leverage Ratio and the Total Interest Cover
Ratio) and each TTAR Compliance Date (in respect of the Total Tangible Assets Ratio) by reference to each of: 

  

	 	(i)	 the Financial Statements for the relevant period delivered pursuant to Clauses 18.1(a) and 18.1(b)
(Financial Statements, etc) (as applicable); and 

  

	 	(ii)	 the Monthly Management Accounts for a calendar month ending on the relevant Financial Quarter delivered
pursuant to Clause 18.1(c) (Financial Statements, etc); and 

  

	 	(c)	 disclosed in each Compliance Certificate delivered pursuant to Clause 18.2 (Compliance Certificate).

  

	19.3	 Accounting policy 

 

	 	(a)	 If in the reasonable opinion of the Borrower or the Lenders (in their absolute discretion) any changes to the
Relevant Accounting Standard applicable to Tritium DCFC materially alter the effect of the undertakings in Clause 19.1 (Financial undertakings) or the related definitions, the Borrower and the Lenders will negotiate in good faith to amend the
relevant undertakings and definitions so that they have an effect comparable to that at the date of this Agreement. 

  

					
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	 	(b)	 If the amendments are not agreed within 30 days (or any longer period agreed between the Borrower and the
Lenders (in their absolute discretion)) then the Borrower will provide with its Financial Statements any reconciliation statements (audited, where applicable) necessary to enable calculations based on the Relevant Accounting Standard applicable to
Tritium DCFC as they were before those changes, and the changes will be ignored for the purposes of this Clause 19.2 (Accounting policy). 

  

	19.4	 Equity Cure 

The Borrower may cure a breach of a financial covenant set out in Clause 19.1 (Financial undertakings) by receiving Equity Contributions
in an amount at least sufficient to cure the breach, provided that: 
  

	 	(a)	 such Equity Contributions must be applied to permanently prepay a Facility no later than 30 days after the day
on which the Compliance Certificate is due to be delivered; 

  

	 	(b)	 there shall be: 

  

	 	(i)	 no more than two (2) cures over the term of a Facility; 

 

	 	(ii)	 no more than one (1) cure in any 12 month period; and 

 

	 	(iii)	 no cures for consecutive Compliance Dates; and 

 

	 	(c)	 an updated Compliance Certificate is delivered as at the date that the equity cure payment is made showing
compliance with the financial covenants set out in Clause 19.1 (Financial undertakings) following application of the cure. 

  

	20.	 GENERAL UNDERTAKINGS 

The undertakings in this Clause 20 (General Undertakings) remain in force from the date of this Agreement for so long as any amount is
outstanding under the Finance Documents or any Commitment is in force. 
  

	20.1	 Authorisations 

Each Obligor shall (and each Obligor shall procure that each other member of the Group will) promptly: 

 

	 	(a)	 obtain, comply with and do all that is necessary to maintain in full force and effect any and all
Authorisations: 

  

	 	(i)	 required to enable it to perform its obligations under the Finance Documents; 

 

	 	(ii)	 to ensure the legality, validity, enforceability or admissibility in evidence in its jurisdiction of
incorporation of any Finance Document; and 

  

					
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	 	(iii)	 to the extent that failure by it to obtain or maintain such Authorisation is reasonably likely to have a
Material Adverse Effect, required for it to carry on its business; and 

  

	 	(b)	 supply certified copies to the Lenders of any Authorisation referred to in sub- paragraph (a)(i) and (a)(ii)
above. 

  

	20.2	 Compliance with laws 

Each Obligor shall (and each Obligor shall procure that each other member of the Group will) comply in all respects with all laws and
regulations (including laws and regulations relating to the environment) to which it may be subject, if failure so to comply would has or would reasonably likely to have a Material Adverse Effect. 

 

	20.3	 Negative pledge 

No Obligor shall (and each Obligor shall ensure that no other member of the Group will) create or permit to subsist any Security over any of
its assets or undertakings other than Permitted Security. 
  

	20.4	 Disposals 

No Obligor shall (and each Obligor shall ensure that no other member of the Group will), enter into a single transaction or a series of
transactions (whether related or not) and whether voluntary or involuntary to Dispose of any asset other than any Permitted Disposal. 
  

	20.5	 Merger 

No Obligor shall (and each Obligor shall ensure that no other member of the Group will) enter into any amalgamation, demerger, merger,
consolidation or corporate reconstruction. 
  

	20.6	 Change of business 

Each Obligor shall (and each Obligor shall ensure that each other member of the Group will) procure that there is no cessation of, and that no
substantial change is made to, the general nature of the business of the Borrower or the Group from that carried on at the date of this Agreement. Subject to Clauses 20.16 (Anti-bribery and corruption) and 20.18 (Sanctions), this does
not prevent any member of the Group changing the location or jurisdiction of any of its production activities, provided the assets of that member of the Group are subject to Security for the benefit of the Lenders, in a form and substance
satisfactory to the Lenders. 
  

	20.7	 Acquisitions 

No Obligor shall (and each Obligor shall ensure that no other member of the Group will) acquire any direct or indirect ownership interests in
further businesses or real property interests other than Permitted Acquisitions, without the prior written consent of the Majority Lenders (in their absolute discretion). A Finance Party may require further information, undertakings and satisfactory
due diligence as a condition of providing its consent. 
  

	20.8	 Joint Ventures 

No Obligor shall (and each Obligor shall ensure that no other member of the Group will): 

  

					
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	 	(a)	 enter into, invest in or acquire (or agree to acquire) any shares, stocks, securities or other interest in any
Joint Venture; or 

  

	 	(b)	 transfer any assets or lend to or guarantee or give an indemnity for (or any other form of financial
accommodation) or give Security for the obligations of a Joint Venture or maintain the solvency of or provide working capital to any Joint Venture (or agree to do any of the foregoing), 

without the prior written consent of the Majority Lenders (in their absolute discretion). 

 

	20.9	 Insurance 

  

	 	(a)	 Each Obligor shall take out and maintain (and shall ensure that each member of the Group takes out and
maintains) insurances with a reputable insurer in the manner and to the extent which is in accordance with prudent business practice having regard to the nature of the business and assets of the Obligors and the Group (including all insurance
required by applicable law). 

  

	 	(b)	 The insurances maintained in accordance with paragraph (a) must be: 

 

	 	(i)	 on terms and conditions acceptable to the Lenders; and 

 

	 	(ii)	 in the names of the Obligor, and the Security Trustee (as first loss payee and/or co-insured (as applicable))
for their respective rights and interests. However, insurances need not be in the name of the Security Trustee if it is not customary practice in the insurance industry for that type of insurance to be in the name of the Security Trustee.

  

	 	(c)	 Each Obligor shall produce promptly evidence satisfactory to the Lenders of current insurance cover (including
a certified copy of each Insurance Policy or a certificate of currency, renewal certificates and endorsement slips) upon receipt of same by that Obligor and whenever a Lender asks. 

 

	 	(d)	 Each Obligor shall ensure that proceeds from an insurance claim are: 

 

	 	(i)	 used to reinstate the affected assets or business; or 

 

	 	(ii)	 if an Event of Default is continuing and the Lenders direct the Obligors to use or hold the proceeds in a
particular way, used or held as directed. 

  

	 	(e)	 If an Event of Default is continuing and the Security Trustee notifies the Borrower, the Security Trustee may
take over each Obligor’s rights to make, pursue or settle an insurance claim. The Security Trustee may exercise those rights in any manner it chooses. Each Obligor must do all things reasonably required by the Lenders, to enable the collection
or the recovery of any money due, under or in respect of an Insurance Policy, or any other person in whose name an Insurance Policy is effected and maintained (including providing any information or evidence). 

 

	 	(f)	 Each Obligor must renew or cause to be renewed all Insurance Policies which continue to be required under
paragraph (a) before their expiry. 

  

	 	(g)	 Each Obligor must punctually pay or cause to be paid all premiums, commission, tax, fire service levy,
statutory charge and other amounts necessary to effect and maintain in force each Insurance Policy (or within any applicable grace period). 

  

					
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	 	(h)	 Each Obligor must not do or omit to do, or allow or permit to be done or not done, anything which may
materially prejudice any Insurance Policy (including with respect to any disclosure required of it). 

  

	 	(i)	 Each Obligor must not materially vary, rescind, terminate, cancel or make a material change to any Insurance
Policy without all of the Lenders’ written consent (in their absolute discretion) except to effect a replacement Insurance Policy which will comply with this Clause 20.9 (Insurance). 

 

	20.10	 No financial accommodation 

Each Obligor must not, and must procure that each other member of the Group does not, make or grant or agree to make or grant any loans or
financial accommodation to or for the benefit of any person without the prior written consent of the Majority Lenders (in their absolute discretion), other than: 
  

	 	(a)	 any deposit made with a bank or financial institution in the ordinary course of business of the Group;

  

	 	(b)	 financial accommodation provided to trade debtors of a member of the Group on arm’s length commercial
terms in the ordinary course of trading (which must not involve the provision of consumer finance that is available to customers generally); 

  

	 	(c)	 financial accommodation to or for the benefit of another Obligor; or 

 

	 	(d)	 financial accommodation provided to participants under the Group’s Loan Funded Share Plan.

  

	20.11	 Financial Indebtedness 

Each Obligor must not, and must procure that each other member of the Group does not, incur or permit to subsist any Financial Indebtedness
other than Permitted Financial Indebtedness. 
  

	20.12	 Distributions 

 

	 	(a)	 Subject to paragraph (b) below, an Obligor may not declare or pay any Distribution unless:

  

	 	(i)	 all financial covenants in Clause 19.1 (Financial Undertakings) have been complied with as at the last
Compliance Date and would be complied with at the time of the declaration or payment of such Distribution by adjusting the financial covenants on a pro-forma basis taking account of the amount of the Distribution; 

 

	 	(ii)	 any interest that is accrued but unpaid under Clause 8.2 (Payment of interest) is paid before the
relevant Distribution is paid; and 

  

	 	(iii)	 no Default or Review Event is subsisting at the time of the declaration or payment or would occur as a result
of incurring such declaration or payment. 

  

	 	(b)	 No such Distribution may be paid or declared before the 30 June 2024 Compliance Date in respect of which a
Compliance Certificate has been delivered. 

  

					
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	20.13	 Guarantors 

  

	 	(a)	 Each Obligor must ensure that, at all times, the Guarantors: 

 

	 	(i)	 hold a minimum of 90% of the Total Tangible Assets of the Group (on a consolidated basis) as at the most recent
Compliance Date; and 

  

	 	(ii)	 generate a minimum of 90% of the EBITDA of the Group (on a consolidated basis) as at the most recent Compliance
Date. 

  

	 	(b)	 The Borrower and each other Obligor will ensure that each entity that becomes a Group member and which is
required to accede as a Guarantor in order to comply with paragraph (a), becomes an Additional Guarantor as soon as reasonably practicable after such requirement arising (subject to complying with requirements of law), and in any event within 45
days, by complying with the relevant accession requirements set out in the Finance Documents. 

  

	20.14	 Environmental Laws 

Each Obligor must comply with all Environmental Laws where failure to do so will or is likely to cause: 

 

	 	(a)	 a Governmental Agency taking action; 

 

	 	(b)	 a claim being made; or 

 

	 	(c)	 a requirement of expenditure or a cessation or aberration of activity being imposed, 

and which has or is likely to have a Material Adverse Effect. 
  

	20.15	 Tax consolidation 

Except with the prior written consent of all of the Lenders (in their absolute discretion), no Obligor may be a member of a Tax Consolidated
Group. 
  

	20.16	 Anti-bribery and corruption 

No part of the proceeds of any Loan will be used by an Obligor or Controlled Entity, directly or indirectly, for any payments that could
constitute a violation of any anti-bribery law including any AML/CTF Laws. 
  

	20.17	 Constitution 

No Obligor shall amend its constitution and procure that it shall not pass or vote in favour of any resolution to amend the constitution of an
entity whose shares are subject to Security in favour of the Beneficiaries or Security Trustee, except with the prior written consent of all of the Lenders (in their absolute discretion). 

 

	20.18	 Sanctions 

The Borrower will not and will not permit any Obligor, Group member or Controlled Entity: 

 

	 	(a)	 to become (including by virtue of being owned or controlled by a Blocked Person), own or control a Blocked
Person; or 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 71

	 	(b)	 to directly or indirectly, use the proceeds of a Utilisation: 

 

	 	(i)	 to fund any activities or business of or with any Person, or in any country or territory, that, at the time of
such funding, is, or whose government is, the subject of Sanctions; or 

  

	 	(ii)	 in any other manner that would result in a violation of Sanctions by a Group member; or 

 

	 	(c)	 to knowingly make any investment in or engage in any dealing or transaction (including any investment, dealing
or transaction involving the proceeds of a Facility) with any person if such investment, dealing or transaction is prohibited by or subject to sanctions under any Economic Sanctions Laws or would cause any Finance Party or any Affiliate of such
Finance Party to be in violation of, or subject to sanctions under, any law or regulation applicable to such Finance Party. 

 20.19
Preservation of Assets 
 Each Obligor shall (and shall procure that each other member of the Group will) maintain and keep in a
reasonable state of repair and in reasonable working order (allowing for fair wear and tear) and protect the Secured Property (including taking steps to remedy any title defects), where a failure to do so would have a Material Adverse Effect. 

20.20 Pari Passu Ranking 
 Each Obligor
will ensure that the claims of the Beneficiaries in respect of the Secured Moneys will at all times rank at least pari passu in right and priority of payment with its other unsecured and unsubordinated creditors. 

20.21 Financial Year 
 No Obligor may (and
each Obligor shall procure that no other Group member shall) change its Financial Year without the prior written consent of the Majority Lenders (in their absolute discretion). 

20.22 Intellectual Property 
  

	 	(a)	 Each Obligor shall (and each Obligor shall ensure that each other Group member will): 

 

	 	(i)	 preserve and maintain the subsistence and validity of the Material Intellectual Property;

  

	 	(ii)	 register and pay all fees and taxes necessary to maintain its Material Intellectual Property in full force and
effect and record its interest in that Material Intellectual Property; 

  

	 	(iii)	 not permit any Material Intellectual Property to be cancelled or otherwise take any step in respect of that
Intellectual Property which may affect the existence or value of the Intellectual Property or impact the rights of any member of the Group to use such property; and 

 

	 	(iv)	 not to discontinue the use of Material Intellectual Property, 

in each case, where failure to do so has or is likely to have a Material Adverse Effect. 

 

	 	(b)	 Each Obligor shall procure that at all times, all Material Intellectual Property is held with an Obligor.

  

					
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	20.23	 Arm’s Length Terms 

No Obligor shall (and each Obligor shall ensure that each other member of the Group will not) enter into any transaction with any third party
except on arm’s length terms or better. 
  

	20.24	 PPSA 

If an Obligor holds any security interests for the purposes of the PPSA, that Obligor agrees to promptly take all reasonable steps which are
prudent for its business under or in relation to the PPSA, except to the extent it is reasonable not to do so, taking into account the materiality of the security interest and the risks involved in the context of the overall business of the Group.

  

	20.25	 Holdco Undertaking 

Holdco undertakes that it is and will remain a special purpose company and that it will not engage, in any trading, business or other
activities (either alone or in partnership or joint venture) or incur any liabilities, other than a Permitted Holding Company Activity. 
  

	20.26	 Tritium DCFC Undertaking 

Tritium DCFC undertakes that (and each Obligor shall procure that Tritium DCFC) it: 

 

	 	(a)	 will not have any direct Subsidiaries except for Holdco and SPAC; and 

 

	 	(b)	 will not engage in any trading, business or other activities (either alone or in partnership or joint venture)
or incur any liabilities, other than performing the Permitted Tritium DCFC Activities. 

  

	20.27	 Hedging 

No Obligor shall enter into any derivative instrument for speculative purposes. 

 

	20.28	 Share Capital 

Neither Tritium DCFC nor Holdco shall: 
  

	 	(a)	 pass a resolution under section 254N of the Australian Corporations Act (or equivalent or similar legislation
in any applicable jurisdiction) or make or pass a resolution to make unpaid capital capable of being called up only in certain circumstances; 

  

	 	(b)	 reduce or pass a resolution to reduce its share capital; 

 

	 	(c)	 buy-back, or pass a resolution to buy-back, any of its shares, 

other than with the prior written consent of the Majority Lenders (in their absolute discretion). 

 

	20.29	 Post-Closing Obligations 

 

	(a)	 Within 4 Business Days from CP Close (and no later than a Business Day prior to the proposed first Utilisation
Date), or such later date as may be agreed by all Lenders (in their sole discretion), the Borrower shall provide to the Lenders all of the following documents and evidence in a form and in substance satisfactory to all Lenders (acting reasonably):

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 73

	 	(i)	 evidence that the initial Warrants to be issued in accordance with the Warrant Registration Rights Agreement
and the Warrant Agreement have been issued to, and registered in the name of, each Original Facility A Lender; and 

  

	 	(ii)	 a legal opinion of Latham & Watkins LLP (or any other US counsel acceptable to the Lenders) in respect
of the Warrant Documents. 

  

	 	(b)	 Within 30 days from Financial Close, or such later date as may be agreed by the Security Trustee (acting on the
instructions of all Lenders in their sole discretion), the Borrower shall cause each Obligor with bank accounts located in the United States to deliver account control agreements, in form and substance satisfactory to the Security Trustee, with
respect to all deposit accounts of each Obligor. 

  

	21.	 EVENTS OF DEFAULT 

Each of the events or circumstances set out in this Clause 21 (Events of Default) is an Event of Default (save for Clause 21.18
(Consequences of an Event of Default)). 
  

	21.1	 Non-payment 

An Obligor does not pay on the due date any amount payable pursuant to a Finance Document at the place at and in the currency in which it is
expressed to be payable unless: 
  

	 	(a)	 its failure to pay is caused by administrative or technical error beyond the control of the Obligors; and

  

	 	(b)	 payment is made within two (2) Business Days of its due date. 

 

	21.2	 Financial covenants 

Subject to Clause 19.4 (Equity Cure), any requirement of Clause 19 (Financial Covenants) is not satisfied. 

 

	21.3	 Other obligations 

 

	 	(a)	 An Obligor does not comply with any provision of the Finance Documents (other than those referred to in Clause
21.1 (Non-payment), Clause 21.2 (Financial covenants), and the undertaking in Clause 20.4 (Disposals) only in so far as such disposal is or gives rise to the occurrence of one of the events contemplated in Clause 7.2(a)(i) or
7.2(a)(ii) and then only if the provisions of Clause 7.2 (Mandatory Prepayment) and related provisions of this Agreement are fully and timeously complied with in all respects) or with any condition of any waiver or consent by the Lenders
under or in connection with any Finance Document. 

  

	 	(b)	 No Event of Default under paragraph (a) above will occur if the failure to comply is capable of remedy and
is remedied within 15 Business Days of the Lenders giving notice to the Borrower or the Borrower or any other Obligor becoming aware of the failure to comply, whichever is the earlier. 

  

					
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	21.4	 Misrepresentation 

 

	 	(a)	 Any representation or statement made or deemed to be made by an Obligor in the Finance Documents or any other
document delivered by or on behalf of any Obligor under or in connection with any Finance Document is or proves to have been incorrect or misleading in any material respect when made or deemed to be made. 

 

	 	(b)	 No Event of Default under paragraph (a) above will occur in relation to a representation deemed to be made
under the Finance Documents after the Utilisation Date being incorrect or misleading if it is capable of remedy and is remedied within 15 Business Days of the Lenders giving notice to the Borrower, or the Borrower or any other Obligor becoming aware
of it, whichever is first. 

  

	21.5	 Cross default 

 

	 	(a)	 Any Financial Indebtedness of any member of the Group is not paid when due nor within any originally applicable
grace period; or 

  

	 	(b)	 Any Financial Indebtedness of any member of the Group is declared to be or otherwise becomes due and payable
prior to its specified maturity as a result of an event of default or review event (however described); or 

  

	 	(c)	 Any commitment for any Financial Indebtedness of any member of the Group is cancelled or suspended by a
creditor of any member of the Group as a result of an event of default or review event (however described); or 

  

	 	(d)	 Any creditor of any member of the Group becomes entitled to declare any Financial Indebtedness of any member of
the Group due and payable prior to its specified maturity as a result of an event of default or review event (however described). 

  

	21.6	 Insolvency 

  

	 	(a)	 An Insolvency Event occurs in relation to any member of the Group. 

 

	 	(b)	 An Obligor that is a Trustee ceases to be a trustee of the relevant Trust or any step is taken to remove the
Obligor as Trustee of the relevant Trust, in either case without the prior written consent of all of the Lenders (in their absolute discretion). 

  

	 	(c)	 An application or order is made in any court for property of a Trust to be administered by the court or under
its control. 

  

	21.7	 Insolvency proceedings 

Any corporate action, legal proceedings or other procedure or step is taken in relation to: 

 

	 	(a)	 the suspension of payments, a moratorium of any indebtedness, winding up, dissolution, administration or
reorganisation (by way of voluntary arrangement, scheme of arrangement or otherwise) of any member of the Group other than a solvent liquidation or reorganisation of any member of the Group which is not an Obligor, except an application made to a
court for the purposes of winding up such a person which is disputed by an Obligor acting diligently and in good faith and dismissed within 15 Business Days; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 75

	 	(b)	 a composition, assignment, compromise or arrangement with any creditor of any member of the Group;

  

	 	(c)	 the appointment of a liquidator (other than in respect of a solvent liquidation of a member of the Group which
is not an Obligor), receiver, administrator, administrative receiver, compulsory manager or other similar officer in respect of any member of the Group or any of its assets, except an application made to a court for the purposes of appointing such a
person which is disputed by an Obligor acting diligently and in good faith and dismissed within 15 Business Days; 

  

	 	(d)	 enforcement of any Security over any assets of any member of the Group; or 

 

	 	(e)	 the occurrence of an Ipso Facto Event, 

or any analogous event occurs in any jurisdiction. 
  

	21.8	 Creditors’ process 

Any expropriation, attachment, sequestration, distress or execution affects any asset or assets of a member of the Group having an aggregate
value of US$500,000 (or its equivalent in any other currency or currencies) and is not discharged within 15 Business Days. 
  

	21.9	 Cessation of business 

An Obligors suspends or ceases to carry on all or substantially all of its business. 

 

	21.10	 Repudiation 

An Obligor rescinds or repudiates a Finance Document or evidences an intention to rescind or repudiate a Finance Document. 

 

	21.11	 Vitiation of Finance Documents 

A provision of a Finance Document is or becomes or is claimed by a party other than Finance Party to be wholly or partly invalid, void,
voidable or unenforceable in any material respect. 
  

	21.12	 Litigation 

Any litigation, arbitration, governmental, regulatory or administrative proceedings of or before any court, arbitral body or agency are
commenced, threatened or have been determined against any Obligor in a manner which has or is reasonably likely to have a Material Adverse Effect. 
  

	21.13	 Compulsory Acquisition 

A Compulsory Acquisition occurs in respect of all or a material part of an Obligor, an Obligor’s assets or all or a material part of the
property subject to a Security Document or orders the sale or divestiture of those assets or property. 
  

	21.14	 Material adverse change 

Any other event or series of events occurs which has had or is reasonably likely to have a Material Adverse Effect. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 76

	21.15	 Reduction of capital 

 

	 	(a)	 An Obligor takes any action to reduce its share capital, buy back any of its shares or make any of its shares
capable of being called up only in certain circumstances, without the prior written consent of the Majority Lenders (in their absolute discretion). 

  

	 	(b)	 An Obligor that is a Trust takes any action to reduce its issued units, buy back any of its units or make any
of its units capable of being called up only in certain circumstances, without the prior written consent of the Majority Lenders (in their absolute discretion). 

 

	21.16	 Economic Sanctions 

Any Obligor, Group member or Controlled Entity: 
  

	 	(a)	 becomes (including by virtue of being owned or controlled by a Blocked Person), owns or controls a Blocked
Person; or 

  

	 	(b)	 directly or indirectly has any investment in or engage in any dealing or transaction (including any investment,
dealing or transaction involving the proceeds of a Facility) with any person if such investment, dealing or transaction: 

  

	 	(i)	 would cause any Lender or any Affiliate of such Lender to be in violation of, or subject to sanctions under,
any law or regulation applicable to such Lender; or 

  

	 	(ii)	 is prohibited by or subject to sanctions under any Economic Sanctions Laws. 

 

	21.17	 Unlawfulness 

It is or becomes unlawful for an Obligor to perform any of its obligations under a Finance Document or any Security created or expressed to be
created or evidenced by the Security Documents ceases to be effective, and in each case, this is materially adverse to the interests of the Finance Parties under the Finance Documents. 

 

	21.17	 A Suspension or de-listing 

Where an Obligor is or becomes listed on a stock exchange, it: 
  

	 	(a)	 ceases to be listed on that stock exchange; or 

 

	 	(b)	 is suspended from trading on the stock exchange for more than 5 consecutive trading days (for reasons other
than there being an imminent announcement of a major acquisition or merger transaction). 

  

	21.18	 Consequences of an Event of Default 

On and at any time after the occurrence of an Event of Default which is continuing the Lenders may (in their absolute discretion), by notice to
the Borrower: 
  

	 	(a)	 cancel the Total Commitments at which time they shall immediately be cancelled; 

 

	 	(b)	 declare that all or part of the Utilisations, together with accrued interest, and all other amounts accrued or
outstanding under the Finance Documents be: 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 77

	 	(i)	 immediately due and payable, at which time they shall become immediately due and payable; or

  

	 	(ii)	 payable on demand, whereupon they shall immediately become payable on demand by the Lenders; and/or

  

	 	(c)	 exercise or direct the Security Trustee under the Security Trust Deed to exercise any or all of its rights,
remedies, powers or discretions under the Finance Documents. 

 The Lenders may give notice of any or all of these things.

  

	22.	 REVIEW EVENT 

  

	 	(a)	 It will be a review event (“Review Event”) if at any time the Liquidity Reserve Amount is an
amount less than USD25,000,000 (or its equivalent in other currencies). 

  

	 	(b)	 If a Review Event occurs, the Lenders may give a notice to the Borrower (a Review Event Notice)
requiring the Lenders and Borrower to review in good faith the continuation of the Facilities for a period of 65 days after the delivery of such Review Event Notice. 

 

	 	(c)	 If, on the last Business Day of the each of the two (2) months following the delivery of the Review Event
Notice, the Liquidity Reserve Amount exceeds the relevant amounts specified in Clause 22(a), whether as a result of an Equity Contribution to the Borrower or the ordinary trading of the Group, the relevant Review Event will cease and this Clause 22
will cease to apply to that particular occurrence. 

  

	 	(d)	 If a Review Event still persists at the end of the 65 day consultation period following the delivery of a
Review Event Notice, the Lenders will notify the Borrower in writing: 

  

	 	(i)	 whether and on what terms the Lenders wish to continue to provide the Facilities (in their absolute
discretion); or 

  

	 	(ii)	 that the Lenders (in their absolute discretion) elect not to continue providing the Facilities, in which case
all of the Loans, together with accrued interest and all other amounts accrued or outstanding under the Finance Documents will be due and payable on the date that is 90 days after the date the Borrower receives such notice. 

  

					
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 SECTION 9 

CHANGES TO PARTIES 
  

	23.	 CHANGES TO THE FINANCE PARTIES 

 

	23.1	 Assignments and transfers by the Lenders 

 

	 	(a)	 A Lender (the “Existing Lender”) may: 

 

	 	(i)	 assign any of its rights; or 

 

	 	(ii)	 transfer by novation any of its rights and obligations, 

under the Finance Documents to another entity (the “New Lender”) at any time. 

 

	 	(b)	 Where a Lender assigns rights but does not transfer by novation obligations, then for the purposes of Clause 26
(Sharing Among the Finance Parties), any amount received or recovered by the assignee will be taken to be received by that Lender. 

  

	 	(c)	 The Security Trustee is not obliged to sign a Recognition Deed where the New Lender is not already a Lender
unless the Security Trustee has performed all necessary “know your customer” or other similar checks under all applicable laws and regulations in relation to such novation to a New Lender (the receipt of which the Security Trustee shall
promptly notify to the Existing Lender and the New Lender). 

  

	 	(d)	 The Lenders have authority on behalf of each New Lender to do or execute anything (including any consent,
waiver or amendment) that it has been instructed to do or execute, or has otherwise been approved, by the Lenders in accordance with this Agreement on or before the date on which the assignment or transfer becomes effective in accordance with this
Agreement. Each New Lender is bound by that decision to the same extent as the Existing Lender would have been had it remained a Lender. 

  

	 	(e)	 A Lender may not assign or transfer any of its rights or obligations under the Finance Documents, transfer any
corresponding Loan Notes or change its Facility Office, if the New Lender or the Lender acting through its new Facility Office would be entitled to exercise any rights under Clause 7.1 (Illegality) as a result of circumstances existing at the
date the assignment, transfer or change is proposed to occur. 

  

	 	(f)	 A Lender may not transfer any of its obligations during the period from when a Utilisation Request is delivered
to that Lender until the Business Day after the Utilisation Date specified in that Utilisation Request. 

  

	 	(g)	 A Lender must bear its own costs and expenses (including legal fees) in connection with any such assignment or
transfer. 

  

	 	(h)	 If: 

  

	 	(i)	 a Lender assigns or transfers any of its rights or obligations under the Finance Documents or changes its
Facility Office; and 

  

	 	(ii)	 as a result of circumstances existing at the date the assignment, transfer or change occurs, an Obligor would
be obliged to make a payment to the New Lender or Lender acting through its new Facility Office under Clause 11 (Tax Gross Up and Indemnities) or Clause 12 (Increased Costs), 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 79

 then the New Lender or Lender acting through its new Facility Office is only entitled to
receive payment under those Clauses to the same extent as the Existing Lender or Lender acting through its previous Facility Office would have been if the assignment, transfer or change had not occurred. However, where the payment is in relation to
Australian Withholding Tax, it will be entitled to full payment under Clause 11 (Tax Gross Up and Indemnities). 
  

	23.2	 Limitation of responsibility of Existing Lenders 

 

	 	(a)	 Unless expressly agreed to the contrary, an Existing Lender makes no representation or warranty and assumes no
responsibility to a New Lender for: 

  

	 	(i)	 the legality, validity, effectiveness, adequacy or enforceability of the Finance Documents or any other
documents; 

  

	 	(ii)	 the financial condition of any Obligor or any other person; 

 

	 	(iii)	 the performance and observance by any Obligor or any other person of its obligations under the Finance
Documents or any other documents; or 

  

	 	(iv)	 the accuracy of any statements (whether written or oral) made in or in connection with any Finance Document or
any other document, 

 and any representations or warranties implied by law are excluded. 

 

	 	(b)	 Each New Lender confirms to the Existing Lender and the other Finance Parties that it: 

 

	 	(i)	 has made (and shall continue to make) its own independent investigation and assessment of the financial
condition and affairs of each Obligor and its related entities and any other person in connection with its participation in this Agreement and has not relied exclusively on any information provided to it by the Existing Lender in connection with any
Finance Document; and 

  

	 	(ii)	 will continue to make its own independent appraisal of the creditworthiness of each Obligor and its related
entities and any other person whilst any amount is or may be outstanding under the Finance Documents or any Commitment is in force. 

  

	 	(c)	 Nothing in any Finance Document obliges an Existing Lender to: 

 

	 	(i)	 accept a re-transfer from a New Lender of any of the rights and obligations assigned or transferred under this
Clause 23 (Changes to the Finance Parties); or 

  

	 	(ii)	 support any losses directly or indirectly incurred by the New Lender by reason of the non-performance by any
Obligor or any other person of its obligations under the Finance Documents or otherwise. 

  

					
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	23.3	 Procedure for transfer 

 

	 	(a)	 Subject to this Clause 23 (Changes to the Finance Parties), a transfer is effected on the Transfer Date
in accordance with paragraph (c) below when the New Lender and Existing Lender executes an otherwise duly completed Transfer Certificate, and a Recognition Deed is executed by each other Party (including the Security Trustee) and delivered by
the Existing Lender and the New Lender to the Lenders. Subject to this Clause 23 (Changes to the Finance Parties), the Lender shall, as soon as reasonably practicable after receipt by it of a duly completed Transfer Certificate and
Recognition Deed appearing on its face to comply with the terms of this Agreement and delivered in accordance with the terms of this Agreement. 

  

	 	(b)	 On the Transfer Date: 

 

	 	(i)	 to the extent that in the Transfer Certificate the Existing Lender seeks to transfer by novation its rights and
obligations under the Finance Documents, each of the Obligors and the Existing Lender shall be released from further obligations towards one another under the Finance Documents and their respective rights against one another shall be cancelled
(being the “Discharged Rights and Obligations”); 

  

	 	(ii)	 each of the Obligors and the New Lender shall assume obligations towards one another and/or acquire rights
against one another which differ from the Discharged Rights and Obligations only insofar as that Obligor and the New Lender have assumed and/or acquired the same in place of that Obligor and the Existing Lender; 

 

	 	(iii)	 the Finance Parties and the New Lender shall acquire the same rights and assume the same obligations between
themselves as they would have acquired and assumed had the New Lender been an original Lender with the rights and/or obligations acquired or assumed by it as a result of the transfer and to that extent the Finance Parties and the Existing Lender
shall each be released from further obligations to each other under this Agreement; and 

  

	 	(iv)	 if the New Lender is not already a Party as “Lender”, the New Lender shall become a Party as a
“Lender”. 

  

	 	(c)	 A transfer will only be effective if the procedure set out in this Clause 23.3 (Procedure for Transfer)
is complied with. 

  

	 	(d)	 On the Transfer Date, the Existing Lender shall notify the Security Trustee to update the Register to reflect
the transfer of corresponding Loan Notes and, if applicable, the details of the New Lender. The Security Trustee shall, as soon as reasonably practical upon being notified, update the Register and notify the Borrower thereof. 

 

	23.4	 Security over Lenders’ rights 

In addition to the other rights provided to Lenders under this Clause 23 (Changes to the Finance Parties), each Lender may without
consulting with or obtaining consent from any Obligor, at any time charge, assign or otherwise create Security in or over (whether by way of collateral or otherwise) all or any of its rights under any Finance Document to secure obligations of that
Lender including: 
  

	 	(a)	 any charge, assignment or other Security to secure obligations to a federal reserve or central bank; and

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 81

	 	(b)	 any charge, assignment or other Security granted to any holders (or trustee or representatives of holders) of
obligations owed, or securities issued, by that Lender as security for those obligations or securities, 

 except that no
such charge, assignment or Security shall: 
  

	 	(i)	 release a Lender from any of its obligations under the Finance Documents or substitute the beneficiary of the
relevant charge, assignment or Security for the Lender as a party to any of the Finance Documents; or 

  

	 	(ii)	 require any payments to be made by an Obligor other than or in excess of, or grant to any person any more
extensive rights than, those required to be made or granted to the relevant Lender under the Finance Documents. 

  

	24.	 CHANGES TO THE OBLIGORS 

 

	24.1	 Assignments and transfer by Obligors 

No Obligor may assign any of its rights or transfer any of its rights or obligations under the Finance Documents without the prior written
consent of all of the Lenders (in their absolute discretion). 
  

	24.2	 Additional Guarantors 

 

	 	(a)	 A wholly-owned Subsidiary of Tritium DCFC may become an Additional Guarantor if: 

 

	 	(i)	 all documents or information in relation to that member of the Group under Clause 18.6 (“Know your
Customer” checks) requested by a Finance Party, are delivered to that Finance Party or the relevant Finance Party confirms to the Borrower that it has received such documents and information (as applicable); 

 

	 	(ii)	 the relevant member of the Group or the Borrower delivers to the Lenders a duly completed and executed
Accession Letter in relation to that member of the Group; 

  

	 	(iii)	 unless that Subsidiary is, at that time, an “Obligor” under the Security Trust Deed, it
accedes to the Security Trust Deed as an “Additional Guarantor” by signing and delivering to the Security Trustee an Accession Deed and any other documents or information required under the Security Trust Deed and each Intercreditor
Deed; and 

  

	 	(iv)	 the Lenders have received all of the documents and other evidence listed in Part II of Schedule 2
(Conditions Precedent) in relation to that Additional Guarantor, each in form and substance satisfactory to all the Lenders. 

  

	 	(b)	 The Lenders shall notify the Borrower promptly upon being satisfied that it has received (in form and substance
satisfactory to it) all the documents and other evidence listed in paragraph (a) above. 

  

					
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	24.3	 Repetition of Representations 

Delivery of an Accession Letter constitutes confirmation by the relevant Subsidiary that the representations and warranties set out in Clause
17 (Representations) are true and correct in relation to it as at the date of delivery as if made by reference to the facts and circumstances then existing. 
  

	24.4	 Resignation of a Guarantor 

 

	 	(a)	 Subject to Clause 20.13 (Guarantors), the Borrower may request that a Guarantor (other than the
Borrower) ceases to be a Guarantor by delivering to the Lenders a Resignation Letter. 

  

	 	(b)	 The Lenders shall accept a Resignation Letter and notify the Borrower of their acceptance if:

  

	 	(i)	 the Lenders have provided their unanimous consent to the resignation (in their absolute discretion); and

  

	 	(ii)	 no Default or Review Event is continuing or would result from the acceptance of the Resignation Letter (and the
Borrower has confirmed this is the case). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 83

 SECTION 10 

THE FINANCE PARTIES 
  

	25.	 CONDUCT OF BUSINESS BY THE FINANCE PARTIES 

No provision of this Agreement will: 
  

	 	(a)	 interfere with the right of any Finance Party to arrange its affairs (tax or otherwise) in whatever manner it
thinks fit; 

  

	 	(b)	 oblige any Finance Party to investigate or claim any credit, relief, remission or repayment available to it or
the extent, order and manner of any claim; or 

  

	 	(c)	 oblige any Finance Party to disclose any information relating to its affairs (tax or otherwise) or any
computations in respect of Tax. 

  

	26.	 SHARING AMONG THE FINANCE PARTIES 

 

	26.1	 Payments to Finance Parties 

If a Finance Party (a “Recovering Finance Party”) receives or recovers (including any combination of accounts or set off) any
amount from an Obligor other than in accordance with Clause 29 (Payment Mechanics) and applies that amount to a payment due under the Finance Documents then: 
  

	 	(a)	 the Recovering Finance Party shall, within three (3) Business Days, notify details of the receipt or
recovery, to the other Finance Parties; 

  

	 	(b)	 the Finance Parties shall determine whether the receipt or recovery is in excess of the amount the Recovering
Finance Party would have been paid had the receipt or recovery been received or made and distributed in accordance with Clause 29 (Payment Mechanics), without taking account of any Tax which would be imposed in relation to the receipt,
recovery or distribution; and 

  

	 	(c)	 the Recovering Finance Party shall, within three (3) Business Days of demand by another Finance Party, pay
to each other Finance Party an amount (the “Sharing Payment”) equal to such receipt or recovery less any amount which the Finance Parties determine may be retained by the Recovering Finance Party as its share of any payment to be
made, in accordance with Clause 29.3 (Partial payments). 

  

	26.2	 Redistribution of payments 

 

	 	(a)	 The Finance Parties shall treat the Sharing Payment as if it had been paid by the relevant Obligor and
distribute it between the Finance Parties (other than the Recovering Finance Party) in accordance with Clause 29.3 (Partial payments). 

  

	 	(b)	 Unless paragraph (c) applies: 

 

	 	(i)	 the receipt or recovery referred to in Clause 26.1 (Payments to Finance Parties) will be taken to have
been a payment for the account of the Finance Parties and not to the Recovering Finance Party for its own account, and the liability of the relevant Obligor to the Recovering Finance Party will only be reduced to the extent of any distribution
retained by the Recovering Finance Party under Clause 26.1(c) (Payments to Finance Parties); and 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 84

	 	(ii)	 (without limiting sub-paragraph (i)) the relevant Borrower shall indemnify the Recovering Finance Party against
a payment under Clause 26.1(c) (Payments to Finance Parties) to the extent that (despite sub-paragraph (i)) its liability has been discharged by the recovery or payment. 

 

	 	(c)	 Where: 

  

	 	(i)	 the amount referred to in Clause 26.1 (Payments to Finance Parties) above was received or recovered
otherwise than by payment (for example, set off); and 

  

	 	(ii)	 the relevant Obligor, or the person from whom the receipt or recovery is made, is insolvent at the time of the
receipt or recovery, or at the time of the payment to the relevant Finance Parties, or becomes insolvent as a result of the receipt or recovery, 

then the following will apply so that the Finance Parties have the same rights and obligations as if the money had been paid by the relevant
Obligor to the Finance Parties and distributed accordingly: 
  

	 	(iii)	 each other Finance Party will assign to the Recovering Finance Party an amount of the debt owed by the relevant
Obligor to that Finance Party under the Finance Documents equal to the amount received by that Finance Party under paragraph (a); 

  

	 	(iv)	 the Recovering Finance Party will be entitled to all rights (including interest and voting rights) under the
Finance Documents in respect of the debt so assigned; and 

  

	 	(v)	 that assignment will take effect automatically on payment of the Sharing Payment by the relevant Finance
Party/ies to the other Finance Party. 

  

	26.3	 Reversal of redistribution 

If any part of the Sharing Payment received or recovered by a Recovering Finance Party becomes repayable and is repaid by that Recovering
Finance Party, then: 
  

	 	(a)	 each Finance Party which has received a share of the relevant Sharing Payment pursuant to Clause 26.2
(Redistribution of payments) shall, pay to that Recovering Finance Party an amount equal to its share of the Sharing Payment (together with an amount as is necessary to reimburse that Recovering Finance Party for its proportion of any
interest on the Sharing Payment which that Recovering Finance Party is required to pay); 

  

	 	(b)	 to the extent necessary, any debt assigned under Clause 26.2(c) (Redistribution of payments) will be
reassigned; and 

  

	 	(c)	 the relevant Obligor will be liable to the reimbursing Finance Party for the amount so reimbursed.

  

	26.4	 Exceptions 

  

	 	(a)	 This Clause 26 (Sharing Among the Finance Parties) shall not apply to the extent that the Recovering
Finance Party would not, after making the payment pursuant to this Clause 26 (Sharing Among the Finance Parties), have a valid and enforceable claim (or right of proof in an administration) against the relevant Obligor. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 85

	 	(b)	 A Recovering Finance Party is not obliged to share with any other Finance Party any amount which the Recovering
Finance Party has received or recovered as a result of taking legal or arbitration proceedings, if: 

  

	 	(i)	 it notified the other Finance Party of the legal or arbitration proceedings; and 

 

	 	(ii)	 the other Finance Party had an opportunity to participate in those legal or arbitration proceedings but did not
do so as soon as reasonably practicable having received notice or did not take separate legal or arbitration proceedings. 

  

	27.	 LOAN NOTE DEED POLL 

Each Finance Party shall comply with each Loan Note Deed Poll. 
  

	28.	 REGISTER 

  

	28.1	 Establishment of Register 

The Security Trustee shall establish and maintain a register in Sydney, Australia or any other place approved by the Borrower (such approval
not to be unreasonably delayed or withheld). 
  

	28.2	 The Register 

  

	 	(a)	 The Security Trustee shall, as soon as reasonably practicable after being notified by a Lender, inscribe the
following information in the Register in respect of each Loan Note held by that Lender: 

  

	 	(i)	 its issue date, maximum principal amount and outstanding principal amount; 

 

	 	(ii)	 the name and address of the initial Lenders and each subsequent Lender; and 

 

	 	(iii)	 details of all transfers or assignments, advances, repayments, prepayments and redemption of all or part of the
Loan Note and any reduction of the maximum principal amount of the Loan Notes consequent upon any cancellation of Commitment under the Finance Documents. 

  

	 	(b)	 The Security Trustee shall only be required to update the Register upon being notified by a Lender of any
changes to details relating to Loan Notes held by that Lender, including to rectify any errors in the Register of which it has been notified. 

  

	 	(c)	 Each Lender may inspect the Register upon giving reasonable notice to the Security Trustee.

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 86

	28.3	 Register is paramount 

 

	 	(a)	 The Borrower and each Finance Party shall recognise the Lender whose name appears in the Register as the
absolute owner of the Loan Notes inscribed in its name on the Register without regard to any other record or instrument. 

  

	 	(b)	 No notice of any trust or other interest in any Loan Note will be entered on the Register. Neither the Borrower
nor any Finance Party need take notice of any other interest in, or claim to, a Loan Note, except as ordered by a court of competent jurisdiction or required by law. 

 

	 	(c)	 The Register will be conclusive as to the amount of the Loan Notes subject to rectification for fraud or error.

  

	28.4	 Security Trustee provisions 

 

	 	(a)	 The Security Trustee perform its obligations and duties to update the Register in accordance with the
limitations, indemnities and other provisions of the Security Trust Deed. 

  

	 	(b)	 Without limitation to paragraph (a) above, clauses 7.2 (Instructions and extent of discretion), 7.7
(Limits of obligations), 7.16 (Security Trustee not liable) and 7.17 (Indemnity) of the Security Trust Deed are incorporated into this Agreement as if they were set out in full with any necessary changes, except that in respect of
clause 7.2 (Instructions and extent of discretion) of the Security Trust Deed, any instructions to update the Register will be on the clear instructions of the relevant Lender who holds those Loan Notes and any reference to “Majority
Beneficiaries” shall be a reference to the relevant Lender who holds those Loan Notes. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 87

 SECTION 11 

ADMINISTRATION 
  

	29.	 PAYMENT MECHANICS 

 

	29.1	 Payments 

  

	 	(a)	 All payments to be made by any Obligor for the account of a Finance Party under the Finance Documents must be
paid: 

  

	 	(i)	 as required by the relevant Fee Letter in the case of amounts payable under a Fee Letter; and

  

	 	(ii)	 in all other cases, to the person entitled to such payment. 

 

	 	(b)	 On each date on which an Obligor or a Lender is required to make a payment under a Finance Document, that
Obligor or Lender shall make the same available for value on the due date at the time and in such funds (including immediately available funds or same day funds) as is customary at the time for settlement of transactions in the relevant currency in
the place of payment. 

  

	 	(c)	 Payment shall be made to such account as the relevant person entitled to such payment specifies.

  

	29.2	 Distributions to an Obligor 

A Finance Party may (with the consent of the Obligor or in accordance with Clause 30 (Set-off)) apply any amount received by it for that
Obligor in or towards payment (on the date and in the currency and funds of receipt) of any amount due from that Obligor under the Finance Documents or in or towards purchase of any amount of any currency to be so applied. 

 

	29.3	 Partial payments 

 

	 	(a)	 If a Finance Party receives a payment that is insufficient to discharge all the amounts then due and payable by
an Obligor under the Finance Documents, that Finance party shall apply that payment towards the obligations of that Obligor under the Finance Documents in the following order: 

 

	 	(i)	 first, in or towards payment pro rata of any accrued interest, fees or commission due but unpaid under the
Finance Documents; 

  

	 	(ii)	 secondly, in or towards payment pro rata of any principal due but unpaid under the Finance Documents; and

  

	 	(iii)	 thirdly, in or towards payment pro rata of any other sum due but unpaid under the Finance Documents.

  

	 	(b)	 Paragraph (a) above will override any appropriation made by an Obligor. 

 

	29.4	 No set-off by Obligors 

All payments to be made by an Obligor under the Finance Documents shall be calculated and be made without (and free and clear of any deduction
for) set-off or counterclaim. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 88

	29.5	 Business Days 

 

	 	(a)	 Any payment which is due to be made on a day that is not a Business Day shall be made on the next Business Day
in the same calendar month (if there is one) or the preceding Business Day (if there is not). 

  

	 	(b)	 During any extension of the due date for payment of any principal or an Unpaid Sum under this Agreement
interest is payable on the principal or the Unpaid Sum at the rate payable on the original due date. 

  

	29.6	 Currency of account 

 

	 	(a)	 Subject to paragraphs (b) to (e) below, USD is the currency of account and payment for any sum due
from an Obligor under any Finance Document. 

  

	 	(b)	 A repayment of a Utilisation or Unpaid Sum or a part of a Utilisation or Unpaid Sum shall be made in the
currency in which that Utilisation or Unpaid Sum is denominated on its due date. 

  

	 	(c)	 Each payment of interest shall be made in the currency in which the sum in respect of which the interest is
payable was denominated when that interest accrued. 

  

	 	(d)	 Each payment in respect of costs, expenses or Taxes shall be made in the currency in which the costs, expenses
or Taxes are incurred. 

  

	 	(e)	 Any amount expressed to be payable in a currency other than USD shall be paid in that other currency.

  

	29.7	 Change of currency 

 

	 	(a)	 Unless otherwise prohibited by law, if more than one currency or currency unit are at the same time recognised
by the central bank of any country as the lawful currency of that country, then: 

  

	 	(i)	 any reference in the Finance Documents to, and any obligations arising under the Finance Documents in, the
currency of that country shall be translated into, or paid in, the currency or currency unit of that country designated by the Lenders (after consultation with the Borrower); and 

 

	 	(ii)	 any translation from one currency or currency unit to another shall be at the official rate of exchange
recognised by the central bank for the conversion of that currency or currency unit into the other, rounded up or down by the Lenders (acting reasonably). 

  

	 	(b)	 If a change in any currency of a country occurs, this Agreement will, to the extent the Lenders (acting
reasonably and after consultation with the Borrower) specifies to be necessary, be amended to comply with any generally accepted conventions and market practice in the Relevant Market and otherwise to reflect the change in currency.

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 89

	29.8	 Disruption to payment systems etc. 

If either the Lenders determine (in its discretion) that a Disruption Event has occurred or the Lenders are notified by the Borrower that a
Disruption Event has occurred: 
  

	 	(a)	 the Lenders may, and shall if requested to do so by the Borrower, consult with the Borrower with a view to
agreeing with the Borrower such changes to the operation or administration of the Facilities as the Lenders may deem necessary in the circumstances; 

  

	 	(b)	 the Lenders shall not be obliged to consult with the Borrower in relation to any changes mentioned in paragraph
(a) if, in its opinion, it is not practicable to do so in the circumstances and, in any event, shall have no obligation to agree to such changes; 

  

	 	(c)	 any such changes agreed upon by the Lenders and the Borrower shall (whether or not it is finally determined
that a Disruption Event has occurred) be binding upon the Parties as an amendment to (or, as the case may be, waiver of) the terms of the Finance Documents notwithstanding the provisions of Clause 35 (Amendments and Waivers); and

  

	 	(d)	 no Lender shall be liable for any damages, costs or losses to any person, any diminution in value or any
liability whatsoever (including, without limitation for negligence, gross negligence or any other category of liability whatsoever but not including any claim based on the fraud of that Lender) arising as a result of its taking, or failing to take,
any actions pursuant to or in connection with this Clause 29.8 (Disruption to payment systems etc.). 

  

	29.9	 Anti-Money Laundering and Sanctions 

 

	 	(a)	 Notwithstanding any other provision of a Finance Document to the contrary, Finance Party may delay, block or
refuse to process any payment or other transaction or do any other thing without incurring any liability if the Finance Party knows or reasonably suspects that the transaction or the application of its proceeds will: 

 

	 	(i)	 breach, or cause a Finance Party to breach, any AML/CTF Law or economic or trade sanctions laws or regulations
applicable to it including, without limitation, the Charter of the United Nations Act 1945 (Cth), the Charter of the United Nations (Dealing with Assets) Regulations 2008 (Cth) and the Autonomous Sanctions Regulations
2011 (Cth); or 

  

	 	(ii)	 allow the imposition of any penalty on the Finance Party or its Affiliates under any such law or regulation,

 including where the transaction or the application of its proceeds involves any entity or activity the subject of any
applicable sanctions of any jurisdiction binding on the Finance Party or its Affiliate, or the direct or indirect proceeds of unlawful activity. 
  

	 	(b)	 As soon as practicable after a Finance Party becomes aware that it will delay, block or refuse to process a
transaction under paragraph (a), it will notify the Borrower and the other Finance Parties and consult in good faith but in each case only to the extent the Finance Party determines it is legally permitted to do so. In making that determination the
Finance Party shall act reasonably. 

  

	 	(c)	 The Borrower shall promptly advise the Finance Parties if any Obligor enters into any Finance Document in the
capacity as agent and promptly supply, or procure the supply of, such information as may be reasonably requested by any Finance Party from time to time in relation to any principal for which an Obligor may be acting. 

 

	 	(d)	 Each Obligor undertakes to exercise its rights and perform its obligations under the Finance Documents in
accordance with all AML/CTF Laws and economic or trade sanctions laws or regulations. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 90

	30.	 SET-OFF 

If an Event of Default is continuing, a Finance Party may, but need not, set off any matured obligation due from an Obligor under the Finance
Documents (to the extent beneficially owned by that Finance Party) against any matured obligation owed by that Finance Party to that Obligor regardless of the place of payment, booking branch or currency of either obligation. If the obligations are
in different currencies, the Finance Party may convert either obligation at a market rate of exchange in its usual course of business for the purpose of the set-off. 
  

	31.	 NOTICES 

  

	31.1	 Communications in writing 

Any communication or document to be made or delivered to a Finance Party or an Obligor under or in connection with the Finance Documents: 

 

	 	(a)	 must be in writing; 

  

	 	(b)	 in the case of a notice by an Obligor, must be signed by an Authorised Officer of the sender (directly or with
a facsimile signature), subject to Clause 31.8 (Email communication), Clause 31.9 (Communication through secure website) and Clause 31.5 (Reliance); and 

 

	 	(c)	 unless otherwise stated, may be made by letter, by email or as specified in Clause 31.9 (Communication
through secure website). 

  

	31.2	 Addresses 

The address and email address (and the department or officer, if any, for whose attention the communication is to be made) of each Party for
any communication or document to be made or delivered under or in connection with the Finance Documents is: 
  

	 	(a)	 in the case of the Borrower, that identified with its name below; 

 

	 	(b)	 in the case of the Security Trustee, that identified with its name below; 

 

	 	(c)	 in the case of each Lender or any other Original Obligor, that specified in Schedule 1 (The Original
Parties), or notified in writing to the Borrower on or prior to the date on which it becomes a Party; and 

  

	 	(d)	 in the case of an Accordion Facility Lender, that specified in the relevant Accordion Facility Letter.

 or any substitute address, email address, or department or officer as the Party may notify to the other parties by not
less than five (5) Business Days’ notice. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 91

 Address for service of communications: 

 

							
		 	Borrower:	  	Address:	  	48 Miller Street
		 		  		  	Murarrie QLD 4172
		 		  		  	Australia
	        	 		  	Email:	  	 mcollins@tritium.com.au

dtoomey@tritium.com.au

		 		  		  	jhunter@tritium.com.au
		 		  	Attention:        	  	Michael Collins, General Counsel
		 		  		  	David Toomey, Chief Revenue Officer and
		 		  		  	Head of Corporate Development
		 		  		  	Jane Hunter, Chief Executive Officer
				
		 	Security Trustee:	  	Address:	  	CBA Corporate Services (NSW) Pty Limited
		 		  		  	Darling Park Tower 1, Level 21
		 		  		  	201 Sussex Street
		 		  		  	Sydney NSW 2000
				
		 		  	Email:	  	agencygroup@cba.com.au
				
		 		  	Attention:	  	Anne McLeod, Head of Agency Origination

  

	31.3	 Delivery 

  

	 	(a)	 Any communication or document to be made or delivered by one person to another under or in connection with the
Finance Documents will be taken to be effective or delivered: 

  

	 	(i)	 if by way of letter or any physical communication, when it has been left at the relevant address or three
(3) Business Days (or seven (7) Business Days if sent overseas) after being deposited in the post postage prepaid in an envelope addressed to it at that address; 

 

	 	(ii)	 if by way of email, as specified in Clause 31.8 (Email communication); or 

 

	 	(iii)	 if it complies with Clause 31.9 (Communication through secure website), 

and, in each case, if a particular department or officer is specified as part of its address details provided under Clause 31.2
(Addresses), if addressed to that department or officer. 
  

	 	(b)	 Any communication or document made or delivered to the Borrower in accordance with this Clause 31
(Notices) will be deemed to have been made or delivered to each of the Obligors. 

  

	 	(c)	 A communication by email or under Clause 31.9 (Communication through secure website) after business
hours in the city of the recipient will be taken not to have been received until the next opening of business in the city of the recipient. 

  

	31.4	 Notification of address and email address 

Promptly upon receipt of notification of an address and email address or change of address or email address of an Obligor under Clause 31.2
(Addresses) or upon changing its own address or email address, such Party shall notify the other Parties. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 92

	31.5	 Reliance 

Any communication sent under this Clause 31 (Notices) can be relied on by the recipient if the recipient reasonably believes it to be
genuine and (if such signature is required under Clause 31.1(b) (Communications in writing)) it bears what appears to be the signature (original or facsimile or email) of an Authorised Officer of the sender (without the need for further
enquiry or confirmation). Each Party must take reasonable care to ensure that no forged, false or unauthorised notices are sent to another Party. 
  

	31.6	 English language 

 

	 	(a)	 Any notice or other communication given under or in connection with any Finance Document must be in English.

  

	 	(b)	 All other documents provided under or in connection with any Finance Document must be: 

 

	 	(i)	 in English; or 

  

	 	(ii)	 if not in English, and if so required by the Lenders, accompanied by a certified English translation and, in
this case, the English translation will prevail unless the document is a constitutional, statutory or other official document. 

  

	31.7	 Borrower and Obligors 

Each Obligor irrevocably authorises the Borrower to give and receive notices and communications on its behalf (including Utilisation Requests).
Other Parties may rely on any such notice or communication by the Borrower as given on behalf of the Obligor, and the Obligor is bound by it. 
  

	31.8	 Email communication 

 

	 	(a)	 Any communication or document under or in connection with the Finance Documents may be made by or attached to
an email and will be effective or delivered only when it is dispatched by the sender to each of the email addresses specified by the recipient, unless for each of the addresses, the sender receives an automatic notification that the e-mail has not
been received (other than an out of office greeting for the named addressee) and it receives the notification before two (2) hours after the last to occur (for all addresses) of: 

 

	 	(i)	 dispatch if in business hours in the city of the address; or 

 

	 	(ii)	 if not, the next opening of business in such city; 

 

	 	(b)	 An email which is a covering email for a notice signed by the Obligor’s Authorised Officer does not itself
need to be signed by an Authorised Officer. 

  

	 	(c)	 Email and other electronic notices from the Lenders generated by Loan IQ or other system software do not need
to be signed. 

  

	31.9	 Communication through secure website 

 

	 	(a)	 The Lenders may establish a secure website to which access is restricted to the Lenders or the Obligors or both
(and, where applicable, their respective financial and legal advisers). 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 93

	 	(b)	 After the Lenders notifies the Borrower on behalf of the Obligors of the establishment of the secure website,
then any communication or document given or delivered by or to the Lenders or Obligors (as the case may be): 

  

	 	(i)	 may be given by means of the secure website in the manner specified by the Lenders (or in the absence of such
specification, as specified by the operator of the website); and 

  

	 	(ii)	 unless otherwise agreed will be taken to be made or delivered upon satisfaction of the following:

  

	 	(A)	 a communication or document being posted on that secure website; 

	 	

	 	(B)	 either: 

  

	 	(1)	 receipt by Lenders of an email from the relevant website confirming that the website has sent an email to the
relevant Party’s email addresses nominated under paragraph (d) notifying that a communication or document has been uploaded on the website; or 

  

	 	(2)	 the website containing or providing confirmation that the communication or document has been opened by the
intended recipient; and 

  

	 	(C)	 compliance with any other requirements specified by the Lenders under paragraph (c). 

 

	 	(c)	 By notice to the Borrower on behalf of the Obligors or both (as the case may be) the Lenders acting reasonably
may from time to time specify and amend rules concerning the operation of the secure website in the manner in which communications or documents may be posted, and will be taken to have been made or delivered. Those rules or moments will bind the
recipients of the notice and the Lenders. 

  

	 	(d)	 When it establishes the secure website, the Lenders shall nominate to the website for each Party the email
address given to it by the Party under this Clause 31 (Notices). Subsequently, the nominated email address for each Party for that website will be the address nominated by that Party to the secure website or by the Lenders (who will notify
the Party accordingly). It is the responsibility of each Party to ensure that the email address nominated for it is up-to-date. The Lenders are under no obligation to notify the secure website of any change in email address notified to it.

  

	 	(e)	 The Borrower consents to the inclusion in the secure website of its Borrower logo. 

 

	 	(f)	 Each of the other Parties agrees that no Lender is liable for any liability, loss, damage, costs or expenses
incurred or suffered by them as a result of their access or use of the secure website or inability to access or use the secure website except to the extent caused by its gross negligence or wilful misconduct. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 94

	32.	 CALCULATIONS AND CERTIFICATES 

 

	32.1	 Accounts 

In any litigation or arbitration proceedings arising out of or in connection with a Finance Document, the entries made in the accounts
maintained by a Finance Party are sufficient evidence of the matters to which they relate unless the contrary is proved. 
  

	32.2	 Certificates and Determinations 

Any certification or determination by a Finance Party of a rate or amount or under any Finance Document is, in the absence of manifest error,
conclusive evidence of the matters to which it relates. 
  

	32.3	 Day count convention 

Any interest, commission or fee accruing under a Finance Document will accrue from day to day and is calculated on the basis of the actual
number of days elapsed and a year of 360 days or, in any case where the practice in the Relevant Market differs, in accordance with that market practice. 
  

	32.4	 Settlement conditional 

If: 
  

	 	(a)	 either: 

  

	 	(i)	 any Finance Party has at any time released or discharged: 

 

	 	(A)	 an Obligor from its obligations under any Finance Document; or 

 

	 	(B)	 any assets of an Obligor from a Security, 

in either case in reliance on a payment, receipt or other transaction to or in favour of any Finance Party; or 

 

	 	(ii)	 any payment, receipt or other transaction to or in favour of any Finance Party has the effect of releasing or
discharging: 

  

	 	(A)	 an Obligor from its obligations under any Finance Document; or 

 

	 	(B)	 any assets of an Obligor from a Security; and 

 

	 	(b)	 that payment, receipt or other transaction is subsequently claimed by any person to be void, voidable or
capable of being set aside for any reason (including under any law relating to insolvency, sequestration, liquidation, winding up or bankruptcy and any provision of any agreement, arrangement or scheme, formal or informal, relating to the
administration of any of the assets of any person); and 

  

	 	(c)	 that claim is upheld or is conceded or compromised by a Finance Party, then: 

 

	 	(i)	 each Finance Party will immediately become entitled against that Obligor to all rights (including under any
Finance Document) as it had immediately before that release or discharge; and 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 95

	 	(ii)	 that Obligor must, to the extent permitted by law: 

 

	 	(A)	 immediately do all things and execute all documents as any Finance Party may, acting reasonably, require to
restore to each Finance Party all those rights; and 

  

	 	(B)	 indemnify each Finance Party against all costs and losses suffered or incurred by it in or in connection with
any negotiations or proceedings relating to the claim or as a result of the upholding, concession or compromise of the claim. 

  

	33.	 PARTIAL INVALIDITY 

If, at any time, any provision of a Finance Document is or becomes illegal, invalid or unenforceable in any respect under any law of any
jurisdiction, neither the legality, validity or enforceability of the remaining provisions nor the legality, validity or enforceability of such provision under the law of any other jurisdiction will in any way be affected or impaired. 

 

	34.	 REMEDIES AND WAIVERS 

No failure to exercise, nor any delay in exercising, on the part of any Finance Party, any right or remedy under a Finance Document shall
operate as a waiver of any such right or remedy or constitute an election to affirm any of the Finance Documents. No election to affirm any Finance Document on the part of any Finance Party shall be effective unless it is in writing. No single or
partial exercise of any right or remedy shall prevent any further or other exercise or the exercise of any other right or remedy. The rights and remedies provided each Finance Document are cumulative and not exclusive of any rights or remedies
provided by law. 
  

	35.	 AMENDMENTS AND WAIVERS 

 

	35.1	 Required consents 

 

	 	(a)	 Subject to 35.2 (Exceptions) and the terms of the Security Trust Deed, any term of the Finance Documents
may be amended or waived only in writing with the consent of all of the Lenders (in their absolute discretion) and the Obligors. 

  

	 	(b)	 The Borrower may agree, on behalf of any Obligor, to any amendment or waiver permitted by this Clause 35
(Amendments and Waivers). Each Obligor agrees to any such amendment or waiver permitted by this Clause 35 (Amendments and Waivers) which is agreed to by the Borrower. 

 

	35.2	 Exceptions 

Subject to the terms of the Security Trust Deed, an amendment or waiver which: 

 

	 	(a)	 relates to the rights or obligations of the Security Trustee may not be effected without the written consent of
the Security Trustee (in its absolute discretion); and 

  

	 	(b)	 is expressly stated to require the consent of the Majority Lenders may, in respect of that specific matter
only, be effected with the written consent of the Majority Lenders. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 96

	36.	 INSTRUCTIONS AND DECISIONS 

 

	36.1	 Transferees bound 

A consent, approval, waiver, amendment or other decision by a Finance Party binds that Finance Party’s assigns and successors unless
revoked under Clause 36.2 (Limitation on revocation). 
  

	36.2	 Limitations on revocation 

Any instructions, consent, approval, waiver, amendment or other decision by the Lenders may be revoked only by the Lenders (in their absolute
discretion). 
  

	37.	 CONFIDENTIALITY 

 

	37.1	 Confidential Information 

Each Finance Party agrees to keep all Confidential Information confidential and not to disclose it to anyone, save to the extent permitted by
Clause 37.2 (Disclosure of Confidential Information), and to ensure that all Confidential Information is protected with security measures and a degree of care that would apply to its own confidential information. 

 

	37.2	 Disclosure of Confidential Information 

Any Finance Party may disclose: 
  

	 	(a)	 to any of its Affiliates and Related Funds and any of its or their officers, directors, employees, professional
advisers, auditors, partners and Representatives such Confidential Information as that Finance Party shall consider appropriate if any person to whom the Confidential Information is to be given pursuant to this paragraph (a) is informed in
writing of its confidential nature and that some or all of such Confidential Information may be price-sensitive information except that there shall be no such requirement to so inform if the recipient is subject to professional obligations to
maintain the confidentiality of the information or is otherwise bound by requirements of confidentiality in relation to the Confidential Information; 

  

	 	(b)	 to any person: 

  

	 	(i)	 to (or through) whom it assigns or transfers (or may potentially assign or transfer) all or any of its rights
and/or obligations under one or more Finance Documents or which succeeds (or which may potentially succeed) it and, in each case, to any of that person’s Affiliates, Related Funds, Representatives and professional advisers;

  

	 	(ii)	 with (or through) whom it enters into (or may potentially enter into), whether directly or indirectly, any
sub-participation in relation to, or any other transaction under which payments are to be made or may be made by reference to, one or more Finance Documents and/or one or more Obligors and to any of that person’s Affiliates, Related Funds,
Representatives and professional advisers; 

  

	 	(iii)	 appointed by any Finance Party or by a person to whom paragraph (b)(i) or (ii) above applies to receive
communications, notices, information or documents delivered pursuant to the Finance Documents on its behalf; 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 97

	 	(iv)	 who invests in or otherwise finances (or may potentially invest in or otherwise finance), directly or
indirectly, any transaction referred to in paragraph (b)(i) or (b)(ii) above; 

  

	 	(v)	 to whom information is required or requested to be disclosed by any court of competent jurisdiction or any
governmental, banking, taxation or other regulatory authority or similar body, the rules of any relevant stock exchange or pursuant to any applicable law or regulation (except this paragraph does not permit the disclosure of any information under
section 275(4) of the PPSA unless section 275(7) of the PPSA applies); 

  

	 	(vi)	 to whom information is required to be disclosed in connection with, and for the purposes of, any litigation,
arbitration, administrative or other investigations, proceedings or disputes (except this paragraph does not permit the disclosure of any information under section 275(4) of the PPSA unless section 275(7) of the PPSA applies); 

 

	 	(vii)	 who is a Party; 

  

	 	(viii)	 at the National Association of Insurance Commissioners and the Securities Valuation Office; or

  

	 	(ix)	 with the consent of the Borrower; 

in each case, such Confidential Information as that Finance Party shall consider appropriate if: 

 

	 	(A)	 in relation to paragraphs (b)(i), (b)(ii) and b(iii) above, the person to whom the Confidential Information is
to be given has entered into a Confidentiality Undertaking except that there shall be no requirement for a Confidentiality Undertaking if the recipient is a professional adviser and is subject to professional obligations to maintain the
confidentiality of the Confidential Information; 

  

	 	(B)	 in relation to paragraph (b)(iv) above, the person to whom the Confidential Information is to be given has
entered into a Confidentiality Undertaking or is otherwise bound by requirements of confidentiality in relation to the Confidential Information they receive and is informed that some or all of such Confidential Information may be price-sensitive
information; 

  

	 	(C)	 in relation to paragraphs (b)(v), (b)(vi) and (b)(viii) above, the person to whom the Confidential Information
is to be given is informed of its confidential nature and that some or all of such Confidential Information may be price-sensitive information except that there shall be no requirement to so inform if, in the opinion of that Finance Party, it is not
practicable so to do in the circumstances; 

  

	 	(c)	 to any person appointed by that Finance Party or by a person to whom paragraph (b)(i) or (b)(ii) above applies
to provide administration or settlement services in respect of one or more of the Finance Documents including without limitation, in relation to the trading of participations in respect of the Finance Documents, such Confidential Information as may
be required to be disclosed to enable such 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 98

	 	
service provider to provide any of the services referred to in this paragraph (c) if the service provider to whom the Confidential Information is to be given has entered into a
confidentiality agreement substantially in the form of the LMA Master Confidentiality Undertaking for Use With Administration/Settlement Service Providers or such other form of confidentiality undertaking agreed between the Borrower and the relevant
Finance Party; and 

  

	 	(d)	 to any rating agency (including its professional advisers) such Confidential Information as may be required to
be disclosed to enable such rating agency to carry out its normal rating activities in relation to the Finance Documents and/or the Obligors if the rating agency to whom the Confidential Information is to be given is informed of its confidential
nature and that some or all of such Confidential Information may be price-sensitive information. 

  

	37.3	 Inside information 

Each of the Finance Parties acknowledges that some or all of the Confidential Information is or may be price-sensitive information and that the
use of such information may be regulated or prohibited by applicable legislation, including securities law relating to insider dealing and market abuse and each of the Finance Parties undertakes not to use any Confidential Information for any
unlawful purpose. 
  

	37.4	 Notification of disclosure 

Each of the Finance Parties agrees (to the extent permitted by law and regulation) to inform the Borrower: 

 

	 	(a)	 of the circumstances of any disclosure of Confidential Information made pursuant to paragraphs (b)(v) and/or
(b)(vi) of Clause 37.2 (Disclosure of Confidential Information) except where such disclosure is made to any of the persons referred to in that paragraph during the ordinary course of its supervisory or regulatory function; and

  

	 	(b)	 upon becoming aware that Confidential Information has been disclosed in breach of this Clause 37
(Confidentiality). 

  

	37.5	 Continuing obligations 

The obligations in this Clause 37 (Confidentiality) are continuing and, in particular, shall survive and remain binding on each Finance
Party for a period of 12 months from the earlier of: 
  

	 	(a)	 the date on which all amounts payable by the Obligors under or in connection with this Agreement have been paid
in full and all Commitments have been cancelled or otherwise cease to be available; and 

  

	 	(b)	 the date on which such Finance Party otherwise ceases to be a Finance Party. 

 

	37.6	 Disclosure under anti-money laundering laws 

Notwithstanding anything to the contrary in this Clause 37 (Confidentiality), if any Finance Party forms the view that, in its
reasonable opinion, it is required to disclose information obtained in connection with the Finance Documents to any governmental agency in order to comply with any AML/CTF Laws, the Parties agree that, to the extent permitted by law, such disclosure
will not breach any duty of confidentiality owed by that Finance Party to any other Party. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 99

	37.7	 Privacy 

To the extent that confidential information comprises personal information of any officer, director or employee of an Obligor, each Finance
Party agrees to hold that personal information in accordance with the Australian Privacy Principles set out in the Privacy Act 1988 (Cth). 
  

	38.	 PPSA PROVISIONS 

 

	38.1	 Exclusion of certain provisions 

Where any Finance Party has a security interest (as defined in the PPSA) under any Finance Document, to the extent the law permits: 

 

	 	(a)	 for the purposes of sections 115(1) and 115(7) of the PPSA: 

 

	 	(i)	 each Finance Party with the benefit of the security interest need not comply with sections 95, 118, 121(4),
125,130, 132(3)(d) or 132(4) of the PPSA; and 

  

	 	(ii)	 sections 142 and 143 of the PPSA are excluded; 

 

	 	(b)	 for the purposes of section 115(7) of the PPSA, each Finance Party with the benefit of the security interest
need not comply with sections 132 and 137(3); 

  

	 	(c)	 each Party waives its right to receive from any Finance Party any notice required under the PPSA (including a
notice of a verification statement); 

  

	 	(d)	 if a Finance Party with the benefit of a security interest exercises a right, power or remedy in connection
with it, that exercise is taken not to be an exercise of a right, power or remedy under the PPSA unless the Finance Party states otherwise at the time of exercise. However, this Clause does not apply to a right, power or remedy which can only be
exercised under the PPSA; and 

  

	 	(e)	 if the PPSA is amended to permit the Parties to agree not to comply with or to exclude other provisions of the
PPSA, the Lenders may notify the Borrower and the Finance Parties that any of these provisions is excluded, or that the Finance Parties need not comply with any of these provisions. 

This does not affect any rights a person has or would have other than by reason of the PPSA and applies despite any other Clause in any Finance
Document. 
  

	38.2	 Further assurances 

Whenever the Lenders requests an Obligor to do anything: 
  

	 	(a)	 to ensure any Finance Document (or any security interest (as defined in the PPSA) or other Security under any
Finance Document) is fully effective, enforceable and perfected with the contemplated priority; 

  

	 	(b)	 for more satisfactorily assuring or securing to the Finance Parties the property the subject of any such
security interest or other Security in a manner consistent with the Finance Documents; or 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 100

	 	(c)	 for aiding the exercise of any power in any Finance Document, the Obligor shall do it promptly at its own cost.
This may include obtaining consents, signing documents, getting documents completed and signed and supplying information, delivering documents and evidence of title and executed blank transfers, or otherwise giving possession or control with respect
to any property the subject of any security interest or Security. 

  

	39.	 COUNTERPARTS 

  

	 	(a)	 Each Finance Document may be executed in any number of counterparts, each of which: 

 

	 	(i)	 may be executed electronically or in handwriting; and 

 

	 	(ii)	 will be deemed an original whether kept in electronic or paper form, and all of which taken together will
constitute one and the same document. 

  

	 	(b)	 Without limiting the foregoing, if the signatures on behalf of one party are on more than one copy of a Finance
Document, this shall be taken to be the same as, and have the same effect as, if all of those signatures were on the same counterpart of that Finance Document. 

 

	40.	 INDEMNITIES AND REIMBURSEMENT 

All indemnities and reimbursement obligations (and any other payment obligations of any Obligor) in each Finance Document are continuing and
survive termination of the Finance Document, repayment of the Loans and cancellation or expiry of the Commitments. 
  

	41.	 PROMPT PERFORMANCE 

 

	 	(a)	 If this deed specifies when an Obligor agrees to perform an obligation, that Obligor agrees to perform it by
the time specified. Each Obligor agrees to perform all other obligations promptly. 

  

	 	(b)	 Time is of the essence in this deed in respect of an obligation to pay money. 

 

	42.	 SURVIVAL 

All representations and warranties contained in the Finance Documents shall survive the execution and delivery of such Finance Document, the
assignment, novation or transfer by any Finance Party or portion thereof or interest therein and the payment of any Loan, and may be relied upon by any subsequent Finance Party, regardless of any investigation made at any time by or on behalf of
such Finance Party. All statements contained in any certificate or other instrument delivered by or on behalf of an Obligor pursuant to the Finance Documents shall be deemed representations and warranties of that Obligor under that Finance Document.

  

	43.	 ACKNOWLEDGEMENT 

Except as expressly set out in the Finance Documents none of the Finance Parties or any of their advisers have given any representation or
warranty or other assurance to any Obligor in relation to the Finance Documents and the transactions they contemplate, including as to tax or other effects. The Obligors have not relied on any of them or on any conduct (including any recommendation)
by any of them. The Obligors have obtained their own tax and legal advice. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 101

 The Banking Code of Practice does not apply to the Finance Documents and the transactions
under them. 
  

	44.	 CONTRACTUAL RECOGNITION OF BAIL-IN 

Notwithstanding any other term of any Finance Document or any other agreement, arrangement or understanding between the parties to this
Agreement, each party to this Agreement acknowledges and accepts that any liability of any party to this Agreement to any other party to this Agreement under or in connection with the Finance Documents may be subject to Bail-In Action by the
relevant Resolution Authority and acknowledges and accepts to be bound by the effect of any Bail-In Action in relation to any such liability, including (without limitation): 
  

	 	(a)	 a reduction, in full or in part, in the principal amount, or outstanding amount due (including any accrued but
unpaid interest) in respect of any such liability; 

  

	 	(b)	 a conversion of all, or part of, any such liability into shares or other instruments of ownership that may be
issued to, or conferred on, it; 

  

	 	(c)	 a cancellation of any such liability; and 

 

	 	(d)	 a variation of any term of any Finance Document to the extent necessary to give effect to any Bail-In Action in
relation to any such liability. 

 For the avoidance of doubt, each party to this Agreement acknowledges that this Clause
44 (Contractual Recognition of Bail-In) does not extend to any liability of any party under this Agreement other than a liability which is subject to Bail-in Action by the relevant Resolution Authority. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 102

 SECTION 12 

GOVERNING LAW AND ENFORCEMENT 
  

	45.	 GOVERNING LAW 

This Agreement is governed by Queensland law. 
  

	46.	 ENFORCEMENT 

  

	46.1	 Jurisdiction 

  

	 	(a)	 The courts having jurisdiction in Queensland have exclusive jurisdiction to settle any dispute arising out of
or in connection with this Agreement (including a dispute relating to the existence, validity or termination of this Agreement) (a “Dispute”). 

 

	 	(b)	 The Parties agree that those courts are the most appropriate and convenient courts to settle Disputes and
accordingly no Party will argue to the contrary. 

  

	 	(c)	 Each Party irrevocably waives any objection it may now or in the future have to the venue of any proceedings,
and any claim it may now or in the future have that any proceedings have been brought in an inconvenient forum, where that venue falls within paragraph (a). 

  

	 	(d)	 This Clause 46.1 (Jurisdiction) is for the benefit of the Finance Parties only. As a result, no Finance
Party shall be prevented from taking proceedings relating to a Dispute in any other courts with jurisdiction. To the extent allowed by law, the Finance Parties may take concurrent proceedings in any number of jurisdictions. 

 

	46.2	 Service of process 

Without prejudice to any other mode of service allowed under any relevant law, each Obligor (other than an Australian Obligor): 

 

	 	(a)	 irrevocably appoints the Borrower as its agent for service of process in relation to any proceedings in
connection with any Finance Document; and 

  

	 	(b)	 agrees that failure by a process agent to notify the relevant Obligor of the process will not invalidate the
proceedings concerned. 

 Each party expressly agrees and consents to the provisions of this Clause 46
(Enforcement). 
 This Agreement has been entered into on the date stated at the beginning of this Agreement. 

THE PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH RESPECT TO THIS AGREEMENT, THE FACILITIES OR ANY OTHER DOCUMENT EXECUTED IN
CONNECTION HEREWITH OR THEREWITH. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 103

 SCHEDULE 1 

THE ORIGINAL PARTIES 

PART I 
 THE BORROWER

  

					
	 Company Name
	  	 Company number
	  	 Notice details

	 Tritium Pty Ltd
	  	ACN 095 500 280	  	 Address:    48 Miller Street

       Murarrie QLD 4172

       Australia

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development Jane Hunter, Chief Executive Officer

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 104

 PART II 

THE ORIGINAL GUARANTORS 
  

					
	 Company Name
	  	 Company number
	  	 Notice details

			
	 Tritium DCFC Limited
	  	ACN 650 026 314	  	 Address:    48 Miller Street

       Murarrie QLD 4172

       Australia

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Pty Ltd
	  	ACN 095 500 280	  	 Address:    48 Miller Street

       Murarrie QLD 4172

       Australia

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Holdings Pty Ltd
	  	ACN 145 324 910	  	 Address:    48 Miller Street

       Murarrie QLD 4172

       Australia

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Decarbonization Plus

Acquisition Corporation II
	  	4349580	  	 Address:    20000 Vermont Avenue, Torrance,

       CA 90503, United States

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 105

					
	 Company Name
	  	 Company number
	  	 Notice details

			
	 Tritium America

Corporation
	  	6160114	  	 Address:    20000 Vermont Avenue, Torrance,

       CA 90503, United States

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Technologies LLC
	  	6160112	  	 Address:    20000 Vermont Avenue, Torrance,

       CA 90503, United States

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Europe B.V.
	  	68864906	  	 Address:    Luchtvaartstraat 3C, 1059 CA Amsterdam, The Netherlands

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Technologies B.V.
	  	68870795	  	 Address:    Luchtvaartstraat 3B, 1059 CA Amsterdam, The Netherlands

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel David Toomey, Chief Revenue Officer and Head of
Corporate Development
        Jane Hunter, Chief Executive
Officer

			
	 Tritium Technologies

Limited
	  	13227921	  	 Address:    1 Princeton Mews, 167-169 London

       Road, Kingston upon Thames, Surrey KT2 6PT, United Kingdom

 

Email:     mcollins@tritium.com.au

dtoomey@tritium.com.au

jhunter@tritium.com.au
  

Attention:   Michael Collins, General Counsel

       David Toomey, Chief Revenue

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 106

					
	 Company Name
	  	 Company number
	  	 Notice details

		  		  	 Officer and Head of Corporate

Development

Jane Hunter, Chief Executive Officer

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 107

 PART III 

THE ORIGINAL FACILITY A LENDERS 
  

			
	 Original Facility A Lender

Name and Notice Details
	  	 Commitment (US$)

		
	 HealthSpring Life & Health Insurance Company, Inc

 
 Address for notices related to
Payments:
 CIG & Co. JPM LLC

c/o Cigna Investments, Inc.

Attention: Fixed Income Securities

Wilde Building, A5PRI

900 Cottage Grove Rd

Bloomfield, Connecticut 06002

E-Mail: Kevin.Pattison@Cigna.com

E-Mail: CIMFixedIncomeSecurities@Cigna.com

 
 Address for All Other
Notices:
 CIG & Co. JPM LLC

c/o Cigna Investments, Inc.

Attention: Fixed Income Securities

Wilde Building, A5PRI

900 Cottage Grove Rd

Bloomfield, Connecticut 06002

E-Mail: Kevin.Pattison@Cigna.com

E-Mail: CIMFixedIncomeSecurities@Cigna.com
	  	US$30,000,000
		
	 Cigna Health and Life Insurance Company

 
 Address for notices related to
Payments:
 CIG & Co. JPM LLC

c/o Cigna Investments, Inc.

Attention: Fixed Income Securities

Wilde Building, A5PRI

900 Cottage Grove Rd

Bloomfield, Connecticut 06002

E-Mail: Kevin.Pattison@Cigna.com

E-Mail: CIMFixedIncomeSecurities@Cigna.com

 
 Address for All Other
Notices:
 CIG & Co. JPM LLC

c/o Cigna Investments, Inc.

Attention: Fixed Income Securities

Wilde Building, A5PRI

900 Cottage Grove Rd

Bloomfield, Connecticut 06002

E-Mail: Kevin.Pattison@Cigna.com

E-Mail: CIMFixedIncomeSecurities@Cigna.com
	  	US$40,000,000

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 108

			
	 Original Facility A Lender

Name and Notice Details
	  	 Commitment (US$)

		
	 Barings Target Yield Infrastructure Debt Holdco 1 S.À R.L.

 
 Primary Admin Contacts for Payment
Notices
 Name: Arabela Militaru

Address: BNY Mellon; 500 Grant Street, Pittsburgh, PA

15219

Phone: 412-234-084

Email: 

BARINGS_TY_INFRA_DEBT_HOLDCO_1_SARL@bny mnotices.com

 
 Secondary Admin Contacts for Payment
Notices
 Name: Caitlin Farren

Address: State Street; 1 Iron Street, Boston, MA 02210

Phone: 617-662-9760

Email: barings-3537@statestreet.com
  

Credit Contact — All Other Notices (Including Payment

Notices)

Name: Eric Pauciello

Address: c/o Barings LLC, 300 S. Tryon St Suite 2500,

Charlotte, NC 28202

Email: Mark.Ackerman@barings.com

Email: Eric.Pauciello@barings.com

Email: dlpdgportfolioadmin@barings.com
	  	US$45,000,000
		
	 Martello Re Limited
  

Credit Contacts (Legal Documentation, Amendments & Waivers)

 
 Address: c/o Barings LLC, 300 S. Tryon St
Suite 2500,
 Charlotte, NC 28202

Email: loanadministration@barings.com

Email: Mark.Ackerman@barings.com

Email: Eric.Pauciello@barings.com

Email: dlpdgportfolioadmin@barings.com

 
 Operations Contacts (Inquiries
Only)
  
 Email:
ccsteam03@bnymellon.com
	  	US$25,000,000
		
	 REL Batavia Partnership, L.P.

 
 Address: c/o Riverstone Holdings, LLC

712 Fifth Avenue - 19th Floor, New York, NY 10019

Attn: Peter Haskopoulos

Email: phaskopoulos@riverstonellc.com
	  	US$10,000,000
		
	 Total Commitments
	  	US$150,000,000

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 109

 SCHEDULE 2 

CONDITIONS PRECEDENT 
  

	1.	 Obligors 

  

	 	(a)	 A Director’s Certificate given by a director of each Original Obligor substantially in the form as set out
in Schedule 8 (Forms of Director’s Certificate), with the attachments (including, a copy of its constitutions or (a) in respect of Dutch Obligors (i) an up-to-date extract from the Dutch trade register (handelsregister)
relating to it, (ii) a copy of its deed of incorporation and (iii) a copy of its current articles of association (statuten), or (b) in the case of English Obligors (i) its memorandum and articles of association (ii) a
copy of its deed of incorporation and certificate(s) of incorporation on change of name (if any)), a copy of a board resolutions of its directors (and in respect of Australian Obligors, an extract thereof) and, if applicable, shareholder resolutions
of its shareholders) and the confirmations (including that the only Security of the Borrower is Permitted Security, and post Financial Close, the only indebtedness will be Permitted Financial Indebtedness) and it has obtained all Authorisations in
connection with the entry into and performance of the transactions contemplated by this document or for the validity and enforceability of this document), referred to in that form, and dated no earlier than two (2) Business Days before CP
Close, and in the case of English Obligors attaching a copy of its PSC register either (i) certifying that: (A) each relevant person has complied within the relevant timeframe with any notice it has received pursuant to Part 21A of the
Companies Act 2006 from that English Obligor; and (B) no “warning notice” or “restrictions notice” (in each case as defined in Schedule 1B of the Companies Act 2006) has been issued in respect of those shares; or
(ii) certifying that such English Obligor is not required to comply with Part 21A of the Companies Act 2006. 

  

	 	(b)	 A secretary’s certificate for the US Obligors, including certificates of formation, bylaws, resolutions
authorizing the entering into of any Finance Document, good standing certificates, and incumbency certificates, and dated no earlier than two (2) Business Days before CP Close. 

 

	2.	 Finance Documents 

 

	 	(a)	 This Agreement duly executed. 

 

	 	(b)	 The Security Trust Deed duly executed. 

 

	 	(c)	 The General Security Deed duly executed. 

 

	 	(d)	 The Dutch Deeds of Share Pledge duly executed. 

 

	 	(e)	 The Dutch Security Agreement duly executed. 

 

	 	(f)	 Each US Security Agreement duly executed. 

 

	 	(g)	 Each US Pledge Agreement duly executed. 

 

	 	(h)	 Each English Security Document duly executed. 

 

	 	(i)	 The Loan Note Deed Poll duly executed. 

 

	 	(j)	 Each Warrant Document duly executed. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 110

	 	(k)	 Each Intercreditor Deed duly executed, if there are any Subordinated Debt as at the date of CP Close.

  

	 	(l)	 Any Fee Letter duly executed, or, in respect of the Fee Letter regarding payment of fees to the Security
Trustee, confirmation from the Security Trustee that such Fee Letter has been duly executed and received. 

  

	 	(m)	 Any notices or documents required to be given or executed under the terms of the Security Documents in relation
to the assets subject to or expressed to be subject to the Security (including (if applicable) all original share certificates and original transfers and stock transfer forms or equivalent duly executed by the relevant Obligor in blank and any other
original documents evidencing of title (if any)). 

  

	 	(n)	 An irrevocable instruction letter to the Warrant Agent (as defined in the Warrant Agreement) executed by
Tritium DCFC instructing the Warrant Agent to issue to, and register in the name of, each Original Facility A Lender the initial Warrants to be issued in accordance with the Warrant Registration Rights Agreement and the Warrant Agreement.

  

	 	(o)	 A process agent appointment letter in respect of the English Share Charge. 

 

	3.	 Legal opinions 

 

	 	(a)	 A legal opinion of Gilbert + Tobin, legal advisers to the Lenders in Australia, substantially in the form
distributed to the Lenders prior to CP Close. 

  

	 	(b)	 A legal opinion of Linklaters LLP, legal advisers to the Lenders in the Netherlands, substantially in the form
distributed to the Lenders prior to CP Close. 

  

	 	(c)	 A legal opinion of Winston & Strawn, legal advisers to the Lenders in the US, substantially in the
form distributed to the Lenders prior to CP Close. 

  

	 	(d)	 A legal opinion of Akin Gump LLP, legal advisers to the Lenders in England and Wales, substantially in the form
distributed to the Lenders prior to CP Close. 

  

	4.	 Other documents and evidence 

 

	 	(a)	 (Existing Facility) Evidence that on Financial Close, the Existing Facility will be fully repaid and
that any Security granted in respect of such indebtedness will be released (including a copy of the deed of release duly executed by the relevant secured party). 

 

	 	(b)	 (Group Structure) A certified group structure chart for the Group post Financial Close.

  

	 	(c)	 (Financial Model) A copy of the Financial Model. 

 

	 	(d)	 (Authorisations) A copy of any other Authorisation or other document, opinion or assurance which the
Lenders considers to be necessary or desirable (if it has notified the Borrower accordingly) in connection with the entry into and performance of the transactions contemplated by the Finance Documents or for the validity and enforceability of the
Finance Documents. 

  

	 	(e)	 (Costs) Evidence that the fees, costs and expenses then due from the Borrower pursuant to Clause 10 and
Clause 15 (Costs and expenses) (which includes, for the avoidance of doubt, the fees of legal counsel) have been paid or will be paid by the Utilisation Date. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 111

	 	(f)	 (Searches) Searches in relation to each Original Obligor as soon as reasonably practicable ahead of CP
Close, including ASIC, PPSR and Lien searches. 

  

	 	(g)	 (KYC) All documents and other evidence reasonably requested by the Lenders or the Security Trustee in
order for that Lender or the Security Trustee (as applicable) to carry out all necessary “know your customer” or other similar checks in relation to the New Lender and each of its authorised signatories under all applicable laws and
regulations where such information is not already available to the recipient. 

  

	 	(h)	 (Financing statements) Evidence that each financing statement has been lodged in relation to each
Original Obligor including any PPSR and UCC-1 financing statements. 

  

	 	(i)	 (Funds Flow) A funds flow statement reflecting the funds flow on Financial Close. 

 

	 	(j)	 (Financial Statements) The most recent Financial Statements of the Group. 

 

	 	(k)	 (Compliance Certificate) A Compliance Certificate in accordance with the requirements of Clause 18.2
(Compliance Certificate) setting out (in reasonable detail) computations as to compliance with the Total Tangible Asset Ratio in accordance with Clause 19 (Financial Covenants) on CP Close and the Utilisation Date.

  

	5.	 Private Placement Number 

A Private Placement Number issued by Standard & Poor’s CUSIP Service Bureau (in cooperation with the SVO) shall have been
obtained for the Loan Notes. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 112

 PART II 

CONDITIONS PRECEDENT REQUIRED TO BE DELIVERED 

BY AN ADDITIONAL GUARANTOR 
  

	1.	 An Accession Letter, duly executed by the Additional Guarantor and the Borrower. 

 

	2.	 Unless the Additional Guarantor is an “Obligor” under the Security Trust Deed and each Intercreditor
Deed, an Accession Deed, duly executed by the Additional Guarantor and the Borrower. 

  

	3.	 If applicable, a Guarantee (or a supplement to each Guarantee) duly executed by the Additional Guarantor.

  

	4.	 First ranking security documents in favour of the Security Trustee, as specified by the Lenders in respect of
the obligations of the proposed Additional Guarantor (with or without securing the obligations of other Obligors) under the Finance Documents, giving Security over all or substantially all its assets which may be the subject of Security by law.

  

	5.	 Any notices or documents required to be given or executed under the terms of those security documents or by the
Lenders or Security Trustee in relation to the assets subject to or expressed to be subject to the Security (including (if applicable) all original share certificates and original transfers and stock transfer forms or equivalent duly executed by the
relevant Obligor in blank and any other original documents evidencing of title (if any)). 

  

	6.	 Evidence that any other step then required to be taken under the terms of those security documents or by the
Lenders or Security Trustee in respect of those security documents or Security. 

  

	7.	 A Director’s Certificate in respect of the Additional Guarantor duly completed and signed by a director,
with any attachments thereto (including, a copy of its constitutions, a copy of a board resolutions of its directors (and in respect of Australian Obligors, an extract thereof) and, if applicable, shareholder resolutions of its shareholders),
specimen signatures and the confirmations (including that the only Security of the Borrower is Permitted Security and that it has obtained all Authorisations in connection with the entry into and performance of the transactions contemplated by any
Finance Document or for the validity and enforceability of any Finance Document), and dated no earlier than the date of the Accession Letter. 

  

	8.	 An original power of attorney (if any) for the execution of the Accession Letter from the Additional Guarantor
executed under common seal or by two (2) directors or a director and a secretary. 

  

	9.	 A copy of any other Authorisation or other document, opinion or assurance which the Lenders (acting reasonably)
considers to be necessary in connection with the entry into and performance of the transactions contemplated by the Accession Letter or for the validity and enforceability of any Finance Document to which the Additional Guarantor is a party.

  

	10.	 Evidence (if applicable) that the provisions of Part 2J.3 of the Australian Corporations Act (or the equivalent
provisions in any other relevant jurisdiction) have been complied with in relation to the Accession Letter (if required) and the transactions contemplated under it. 

 

	11.	 If available, the latest audited Financial Statements of the Additional Guarantor. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 113

	12.	 Such evidence and information, including a legal opinion of legal advisers to the Finance Parties in Australia
(and if the Additional Guarantor is incorporated in a jurisdiction outside Australia, a legal opinion of the legal advisers to the Finance Parties in the jurisdiction in which the Additional Guarantor is incorporated) in relation to the execution of
the Finance Documents to which the Additional Guarantor is a party. 

  

	13.	 If the proposed Additional Guarantor is incorporated in a jurisdiction outside Australia, evidence that the
Borrower has accepted its appointment as process agent under Clause 46.2 (Service of process) in relation to the proposed Additional Guarantor. 

  

	14.	 If required by the Lenders, the amount of money (if any) which, in the Lenders’ reasonable opinion, is
required for payment of any Taxes payable on or in connection with the entry into the above Finance Documents. 

  

	15.	 Any information reasonably required by any Finance Party to meet its internal know your customer compliance
requirements and normal operating procedures. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 114

 SCHEDULE 3 

UTILISATION REQUEST 
  

	From:	 TRITIUM PTY LTD (ACN 095 500 280) 

	To:	 [Lenders] 

  

	Dated:	 

  

	Dear	 Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1.	 We refer to the Agreement. This is a Utilisation Request. Terms defined in the Agreement shall have the same
meaning in this Utilisation Request unless given a different meaning in this Utilisation Request. 

  

	2.	 We wish to borrow a Loan, by way of issue of Loan Notes, on the following terms: 

 

					
		 	Proposed Utilisation Date:	  	[    ] (or, if that is not a Business Day, the next Business Day)
			
		 	Currency of Loan:	  	[USD]
			
		 	Amount:	  	[    ] or, if less, the Available Facility
			
		 	Interest Period:	  	Three (3) months

  

	3.	 We confirm that each condition specified in Clause 4.2 (Further conditions precedent) is satisfied on
the date of this Utilisation Request. [except as described in the notice dated [*] given to you, a copy of which is attached] 

  

	4.	 The subscription price for Loan Notes should be credited as follows: 

 

	4.1	 [insert]. 

  

	5.	 This Utilisation Request is irrevocable. 

 

	
	Yours faithfully
	   

	  
 Authorised Officer

 [name of relevant Borrower] 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 115

 SCHEDULE 4 

FORM OF TRANSFER CERTIFICATE 
  

	To:	 [Lenders] 

  

	From:	 [The Existing Lender] (the “Existing Lender”) and [The New Lender] (the
“New Lender”) 

 Dated: 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1.	 We refer to the Agreement. This is a Transfer Certificate. Terms used in the Agreement shall have the same
meaning in this Transfer Certificate unless given a different meaning in this Transfer Certificate. 

  

	2.	 We refer to Clause 23.3 (Procedure for transfer): 

 

	 	(a)	 The Existing Lender and the New Lender agree to the Existing Lender and the New Lender novating [all/the part]
of the Existing Lender’s Commitment referred to in the Schedule with effect from and including the Transfer Date in accordance with Clause 23.3 (Procedure for transfer) and corresponding rights and obligations. 

 

	 	(b)	 The proposed Transfer Date is [ ]. 

 

	 	(c)	 The Facility Office and address and attention details for notices of the New Lender for the purposes of Clause
31.2 (Addresses) are set out in the Schedule. 

  

	3.	 The New Lender acknowledges the limitations on the Existing Lender’s obligations set out in Clause 23.2
(Limitation of responsibility of Existing Lenders). 

  

	4.	 In this paragraph, terms defined in the Security Trust Deed have the same meaning. If the New Lender is not
already a Beneficiary under the Security Trust Deed, the Security Trustee agrees on behalf of itself and all other Beneficiaries as set out in the Recognition Deed issued under the Security Trust Deed in favour of [insert party/ies] 1 . In consideration for that agreement, the New Lender agrees that upon becoming a Lender it is bound by the Recognition Deed, and therefore by the terms set out in the Security Trust Deed as set out
in the Recognition Deed.2 This Transfer Certificate does not impose any other obligation nor constitute any other conduct by the Security Trustee or other Beneficiaries. Each Obligor agrees with
the New Lender as set out in the Recognition Deed. 

  

	5.	 This Transfer Certificate may be executed in any number of counterparts and this has the same effect as if the
signatures on the counterparts were on a single copy of this Transfer Certificate. 

  

	6.	 This Transfer Certificate is governed by Queensland law. 

 

	1 	 If the Recognition Deed is also addressed to other parties alter appropriately. 

	2 	 Note: it is not necessary that the Existing Lender transfer rights in the security or under the Security Trust
Deed to the New Lender, only that the New Lender become a Beneficiary and bound by the terms of the Recognition Deed. If the Existing Lender is novating its entire participation so it ceases to be a Lender under a Facility Agreement, with no
commitment and no amounts owed to it, then under the Security Trust Deed, it will cease to be a Beneficiary. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 116

 Executed as a deed 

THE SCHEDULE 

Commitment/rights and obligations and Loan Notes to be transferred 

[insert relevant details] 

[Facility Office address and attention details for notices and account details for payments,] 

 

			
	[Existing Lender]	  	[New Lender]
		
	By:                      	  	By:                

 This Transfer Certificate may be executed in any number of counterparts and this has the same
effect as if the signatures on 
 the counterparts were on a single copy of this Transfer Certificate. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 117

 SCHEDULE 5 

FORM OF ACCESSION LETTER 
 To:
[Lenders] 
 From: [Subsidiary] and TRITIUM PTY LTD (ACN 095 500 280) 

Dated: 
 Dear Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1.	 We refer to the Agreement. This is an Accession Letter. Terms used in the Agreement shall have the same meaning
in this Accession Letter unless given a different meaning in this Accession Letter. 

  

	2.	 [Subsidiary] agrees to become an Additional Guarantor and to be bound by the terms of the Agreement as
an Additional Guarantor pursuant to Clause 24.2 (Additional Guarantors) of the Agreement. [Subsidiary] is a [company duly incorporated under the laws of [name of relevant jurisdiction]] / [[describe nature of entity]
formed under the laws of [name of relevant jurisdiction]]. 

  

	3.	 [Subsidiary’s] administrative details are as follows: 

Address: 
 Attention: 

 

	4.	 We confirm that no Default or Review Event is continuing or would result from [Subsidiary] becoming an
Additional Guarantor. 

  

	5.	 This letter is governed by Queensland law. 

This Guarantor Accession Letter is entered into by deed. 

[Insert execution clause for Borrower]         [Insert execution clause for Subsidiary] 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 118

 SCHEDULE 6 

FORM OF RESIGNATION LETTER 
  

	To:	 [Lenders] 

  

	From:	 [resigning Obligor] and TRITIUM PTY LTD (ACN 095 500 280) 

Dated: 
 Dear Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1.	 We refer to the Agreement. This is a Resignation Letter. Terms used in the Agreement shall have the same
meaning in this Resignation Letter unless given a different meaning in this Resignation Letter. 

  

	2.	 Pursuant to Clause 24.4 (Resignation of a Guarantor) we request that [resigning Obligor] be
released from its obligations as a Guarantor under the Agreement. 

  

	3.	 We confirm that no Default or Review Event is continuing or would result from the acceptance of this request
and that Clause 20.13 (Guarantors) will continue to be complied with after acceptance of this request. 

  

	4.	 This Resignation Letter is governed by Queensland law. 

[Insert execution clause for Borrower]         [Insert execution clause for resigning Obligor] 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 119

 SCHEDULE 7 

FORM OF COMPLIANCE CERTIFICATE 
  

	To:	 [Lenders] 

  

	From:	 TRITIUM PTY LTD (ACN 095 500 280) 

Dated: 
 Dear Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1.	 We refer to the Agreement. This is a Compliance Certificate. Terms used in the Agreement shall have the same
meaning in this Compliance Certificate unless given a different meaning in this Compliance Certificate. 

  

	2.	 We confirm that as at [insert applicable calculation date]: 

 

	 	(a)	 the Total Leverage Ratio is [#] times; [include only if relevant to a Compliance Date];

  

	 	(b)	 the Total Interest Cover Ratio is [#] times; and [include only if relevant to a Compliance Date];

  

	 	(c)	 the Total Tangible Asset Ratio is [#] times; and [include only if relevant to a TTAR Compliance
Date]; and 

  

	 	(d)	 the Loan to Value Ratio is [#]. 

 

	3.	 Supporting calculations for the confirmations in item 2 are attached to this Compliance Certificate.

  

	4.	 The Liquidity Reserve Amount is [#]. 

 

	5.	 The most recent Valuation is attached. 

 

	6.	 [We confirm that no Default or Review Event is
continuing.]* 

  

	7.	 We confirm that the Guarantors comply with Clause 20.13 (Guarantors) of the Agreement as follows:

 [insert details of calculations as appropriate including breakdown of Total Tangible 

Assets and EBITDA on a Guarantor versus the Group basis.] 
  

			
	Signed:                                 	  	                                
		
	Director	  	Director

  

	* 	 If this statement cannot be made, the certificate should identify any Default that is continuing and the steps,
if any, being taken to remedy it. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 120

 SCHEDULE 8 

FORMS OF DIRECTOR’S CERTIFICATE 

PART I 
 FORM OF
DIRECTOR’S CERTIFICATE 
 FOR AUSTRALIAN OBLIGORS 
  

	To:	 [Lenders] 

  

	From:	 Each entity listed in the Schedule (“Obligors”) 

Dated: 
 Dear Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated [    ] (the “Agreement”) 

 

	1	 I refer to the Agreement. This is a Director’s Certificate. Terms used in the Agreement shall have the
same meaning in this Director’s Certificate unless given a different meaning in this Director’s Certificate. 

  

	2	 I am a director of each Obligor and am authorised to give this certificate in that capacity on behalf of each
Obligor. 

  

	3	 I certify on behalf of each Obligor as follows: 

 

	 	(a)	 attached to this certificate marked “A-1” to “A-[#]” are copies of the constitutional
documents of each Obligor [including, where applicable, each Trust Deed]; 

  

	 	(b)	 attached to this certificate marked “[B]-1” to “[B]-[#]” are copies of extracts of a
resolution of the board of directors of each Obligor: 

  

	 	(i)	 approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and
resolving that it execute the Finance Documents to which it is a party; 

  

	 	(ii)	 resolving that it is in its best interests to execute the Finance Documents to which it is a party, giving
reasons; 

  

	 	(iii)	 confirming that the Obligor’s execution of the Finance Documents to which it is a party and the
performance of its obligations under them does not and will not cause the Obligor (or any other person) to contravene Part 2E or Part 2J.3 of the Australian Corporations Act; 

 

	 	(iv)	 authorising a specified person or persons to execute [the Finance Documents to which it is a party on its
behalf]/[a power of attorney for execution of each Finance Document to which it is a party]; and 

  

	 	(v)	 authorising a specified person or persons, on its behalf, as Authorised Officers to sign and/or despatch all
documents and notices (including, if relevant, any Utilisation Request) to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 121

	 	(a)	 [attached to this certificate marked “C-1” to “C-[#]” are copies of each Authorisation
required by each Obligor to enter into the Finance Documents;] 

  

	 	(b)	 attached to this certificate marked “D” is a copy of the current corporate structure chart for the
Group; 

  

	 	(c)	 the following signatures are the signatures of each person authorised by the resolutions referred to in
paragraph 3(b) above [and any attorney appointed under any power of attorney referred to in paragraph (c) above]*: 

  

							
	 Name
	  	Position	  	Date of Birth	  	Signature
	 *
	  	*	  		  	
	 *
	  	*	  		  	

  

	 	(d)	 each Obligor has obtained all Authorisations in connection with the entry into and performance of the
transactions contemplated by any Finance Document or for the validity and enforceability of any Finance Document; 

  

	 	(e)	 each Obligor is able to pay its debts as and when they become due and payable; 

 

	 	(f)	 borrowing or guaranteeing, as appropriate, the Total Commitments does not cause any borrowing, guaranteeing or
similar limit binding on any Obligor to be exceeded; 

  

	 	(g)	 no Obligor is in breach of Chapter 2E (Related Party Transactions) or Part 2J.3 (Financial assistance) of the
Australian Corporations Act as a result of its entry into, or performance of the transactions contemplated by, the Finance Documents; 

  

	 	(h)	 at the time of execution of the Finance Documents, each Obligor was solvent and will not become insolvent
because the Finance Documents or the transactions contemplated by the Finance Documents are entered into or performed by that Obligor; 

  

	 	(i)	 each document attached to this certificate is correct, complete and in full force and effect as at the date of
this Director’s Certificate; and 

  

	 	(j)	 as at the date of this certificate, the only Financial Indebtedness of each Obligor is Permitted Financial
Indebtedness, and the only Security of each Obligor is Permitted Security. 

Signed;                        
      
 Director 
  

	* 	 Insert if any Original Obligor appoints an attorney to execute the Finance Documents. 

Schedule 
 [Insert name of each Obligor] 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 122

 PART II 

ADDITIONAL NON-AUSTRALIAN OBLIGORS 
  

	To:	 [Lenders] 

  

	From:	 [Additional Guarantor] (“Additional Guarantor”) 

Dated: 
 Dear Sirs 

Tritium – Senior Loan Note Subscription Agreement 

dated[    ] (the “Agreement”) 

 

	1	 I refer to the Agreement. This is a Director’s Certificate. Terms used in the Agreement shall have the
same meaning in this Director’s Certificate unless given a different meaning in this Director’s Certificate. 

  

	2	 I am a director of the Additional Guarantor and am authorised to give this certificate in that capacity on
behalf of the Additional Guarantor. 

  

	3	 I certify on behalf of the Additional Guarantor as follows: 

 

	 	(a)	 attached to this certificate marked “A-1” to “A-[#]” are copies of the constitutional
documents [(including the Trust Deed)]of the Additional Guarantor; 

  

	 	(b)	 attached to this certificate marked “[B]-1” to “[B]-[#]” is a copy of an extract of a
resolution of the board of directors of the Additional Guarantor: 

  

	 	(i)	 approving the terms of, and the transactions contemplated by, the Accession Letter and the other Finance
Documents to which it is a party and resolving that it execute the Finance Documents to which it is a party; 

  

	 	(ii)	 resolving that it is in its best interests to execute the Accession Letter, giving reasons;

  

	 	(iii)	 resolving that the Additional Guarantor’s execution of the Accession Letter and the other Finance
Documents to which it is a party and the performance of its obligations under it and any other Finance Document to which it becomes a party does not and will not cause the Additional Guarantor (or any other person) to contravene Part 2E or Part 2J.3
of the Australian Corporations Act; 

  

	 	(iv)	 authorising a specified person or persons to execute the Accession Letter on its behalf/[a power of attorney
for execution of each Finance Document to which it is a party]; and 

  

	 	(v)	 authorising a specified person or persons, on its behalf, as Authorised Officers to sign and/or despatch all
documents and notices (including, if relevant, any Utilisation Request) to be signed and/or despatched by it under or in connection with the Finance Documents to which it becomes party. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 123

	 	(c)	 [attached to this certificate marked “[C]-1” is a copy of the power of attorney authorising an
attorney to execute the Accession Letter on behalf of the Borrower executed under common seal or by two (2) directors or a director and a secretary;]* 

 

	 	(d)	 the following signatures are the signatures of each person authorised by the resolutions referred to in
paragraph 3(b) above [and any attorney appointed under any power of attorney referred to in paragraph (c) above]*: 

  

							
	 Name
	  	Position	  	Date of Birth	  	Signature
	 *
	  	*	  		  	
	 *
	  	*	  		  	
	 *
	  	*	  		  	

  

	 	(e)	 the Additional Guarantor has obtained all Authorisations in connection with the entry into and performance of
the transactions contemplated by any Finance Document or for the validity and enforceability of any Finance Document; 

  

	 	(f)	 borrowing or guaranteeing, as appropriate, the Total Commitments does not cause any borrowing, guaranteeing or
similar limit binding on the Additional Guarantor to be exceeded; 

  

	 	(g)	 [the Additional Guarantor is not in breach of Chapter 2E (Related Party Transactions) or Part 2J.3 (Financial
assistance) of the Australian Corporations Act as a result of its entry into, or performance of the transactions contemplated by, the Accession Letter and any Finance Documents to which it becomes a party;]** 

 

	 	(h)	 at the time of execution of the Accession Letter, the Additional Guarantor is solvent and will not become
insolvent because the Finance Documents to which it becomes a party or the transactions contemplated by the Finance Documents are entered into or performed by the Additional Guarantor; 

 

	 	(i)	 each document attached to this certificate is correct, complete and in full force and effect as at a date no
earlier than the date of this Director’s Certificate; and 

  

	 	(j)	 as at the date of this certificate, the only Financial Indebtedness of each Obligor is permitted in terms of
the Agreement, and the only Security of each Obligor is Permitted Security. 

Signed;                        
  
 Director 

Of 

[Additional Guarantor] 
  

	* 	 Insert if the Additional Guarantor appoints an attorney to execute the Finance Documents.

	** 	 Insert if the Additional Guarantor is incorporated in Australia / equivalent customary provisions in applicable
jurisdictions. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 124

 SCHEDULE 9 

FORM OF LOAN NOTE DEED POLL 
 THIS DEED
POLL is dated                              and made by TRITIUM PTY LTD (ACN 095 500 280) (the
“Borrower”) 
 NOW THIS DEED POLL WITNESSES as follows: 
  

	1.	 DEFINITIONS AND INTERPRETATION 

 

	1.1	 Definitions 

The following definitions and (unless defined below) definitions in the Subscription Agreement apply in this Deed Poll unless the context
requires otherwise. 
 “Lender” means a person [listed in Part III of Schedule 1 (The Original Parties) as an
Original Facility A Lender to the Subscription Agreement / an Accordion Facility Lender in the Accordion Facility Letter] or any person subsequently inscribed in the Register as holder of a Loan Note which has not ceased to be a party as a Lender to
the Subscription Agreement in accordance with the terms of the Subscription Agreement. 
 “Loan Notes” means the rights of a
Lender under this Deed Poll and issued in respect of [Facility A/an Accordion Facility], and title to which are recorded in and evidenced by an inscription in the Register. 

“Subscription Agreement” means the agreement entitled “Senior Loan Note Subscription Agreement” dated
                     2022, as amended from time to time, between, amongst others, the Borrower and CBA Corporate Services (NSW) Pty Limited
(ACN 072 765 434) as Security Trustee and others. 
  

	1.2	 Interpretation 

Clause 1.2 (Construction) of the Subscription Agreement applies in this Deed Poll as if references to “this Agreement” were to
“this Deed Poll”. 
  

	2.	 RIGHTS OF LENDERS 

This Deed Poll is a deed poll. Each Lender has the benefit of this Deed Poll and can enforce it even if the Lenders are not a party to, or may
not in existence at the time this Deed Poll is executed and delivered. 
 Each Lender may enforce its rights under this Deed Poll
independently from the other Finance Parties, subject to the Finance Documents. 
 Each of the Lenders (and any person claiming through or
under a Lender) are bound by this Deed Poll. The Loan Notes are issued on the condition that the Lenders are taken to have notice of, and be bound by, this Deed Poll and the Subscription Agreement. 

The Loan Notes are issued on the condition that the Lenders are bound by the provisions of the Finance Documents binding on the Lenders. 

 

	3.	 CREATION OF LOAN NOTES 

By this Deed Poll, the Borrower creates Loan Notes on the date of this Deed Poll in favour of each Lender with: 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 125

	 	(a)	 an aggregate principal amount outstanding from time to time, as recorded in the Register but so that if the
principal amount outstanding on a Lender’s Loan Notes from the Borrower would otherwise be zero but the Lender’s Commitment is greater than zero the Borrower will be indebted to that Lender for one US dollar and accordingly the aggregate
principal amount outstanding of that Lender’s Loan Notes at that time will be one US dollar; and 

  

	 	(b)	 a maximum aggregate principal amount equal to the sum of that Lender’s Commitments. 

 

	4.	 ACKNOWLEDGEMENT OF DEBT 

The Borrower acknowledges that it is indebted to the Lenders for the principal amount outstanding of the Loan Notes from time to time as
recorded in the Register. 
  

	5.	 NATURE AND STATUS OF LOAN NOTES 

 

	5.1	 Constitution and title 

The Loan Notes are constituted by this Deed Poll and inscription in the Register. Title to them is conclusively evidenced for all purposes by
inscription in the Register subject to rectification for fraud or error. No certificate or other evidence of title to a Loan Note will be issued by or on behalf of the Borrower unless the Borrower determines otherwise or is required to do so by law.

  

	5.2	 Issue of Loan Notes 

 

	 	(a)	 A Loan Note is issued as the date of this Deed Poll, which date will be inscribed in the Register.

  

	 	(b)	 A Loan Note is transferred when the details of the transfer are entered in the Register. 

 

	5.3	 Transfer 

The Loan Notes are transferable only in accordance with the Subscription Agreement. The transferor of a Loan Note is taken to remain the holder
of that Loan Note until the name of the transferee is entered in the Register in respect of that Loan Note. 
  

	5.4	 Effect of Issuance of Loan Notes 

The issuance of each Loan Note and their entry in the Register constitutes: 

 

	 	(a)	 an acknowledgment to each Lenders by the Borrower of the indebtedness of the Borrower to that Lender under this
Deed Poll; 

  

	 	(b)	 an undertaking by the Borrower to the Lenders to make all payments of principal and interest in respect of the
Loan Note in accordance with the terms of the Loan Note and this Deed Poll; and 

  

	 	(c)	 an entitlement to the other benefits given to the Lenders under the Finance Documents in respect of the
relevant Loan Note. 

  

	5.5	 Independent Obligations 

Subject to the terms of the Subscription Agreement and the other Finance Documents, the obligations of the Borrower in respect of each Loan
Note constitute separate and independent obligations which the Lender to whom those obligations are owed is entitled to enforce without having to join any other Lender or any predecessor in title of a Lender. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 126

	5.6	 Holder Absolutely Entitled 

Upon a person acquiring title to any Loan Note by virtue of becoming registered as the owner of that Loan Note, all rights and entitlements
arising by virtue of this Deed Poll in respect of that Loan Note vest absolutely in the registered owner of the Loan Note free of all equities. Any person who has previously been the registered owner of the Loan Note does not have, and is not
entitled to assert against the Borrower or any other Finance Party or the registered owner of the Loan Note for the time being and from time to time, any rights, benefits or entitlements in respect of the Loan Note. 

 

	5.7	 Status of Loan Notes 

The Loan Notes are senior and secured by the Security granted under the Security Documents. 

The Loan Notes rank equally among themselves and with any other loan notes issued under the Subscription Agreement. The Loan Notes rank at
least equally with all other unsecured, unsubordinated debt of the Borrower present and future (other than obligations mandatorily preferred by law). Each Loan Note constitutes a separate and independent debt of the Borrower to the relevant Lender.

  

	6.	 INTEREST, REPAYMENT AND PREPAYMENT 

The Borrower must: 
  

	 	(a)	 pay interest on the principal amount outstanding of each Loan Note in the manner specified in the Subscription
Agreement and this Deed Poll; 

  

	 	(b)	 pay the principal amount outstanding of each Loan Note in the manner specified in the Subscription Agreement
and this Deed Poll; 

  

	 	(c)	 pay any default interest on overdue amounts in the manner specified in the Subscription Agreement and this Deed
Poll; and 

  

	 	(d)	 prepay the principal amount outstanding (together with accrued interest, fees and Break Costs, Prepayment Fees
(if applicable), Exit Fees of each Loan Note in the manner specified in the Subscription Agreement and this Deed Poll. 

Any amounts which capitalise in accordance with the provisions of the Subscription Agreement shall form part of the principal amount
outstanding evidenced by the Loan Notes (and the Borrower shall, upon request by any Lender, issue further Loan Notes evidencing such amounts). 
  

	7.	 OTHER AMOUNTS 

The Borrower must make such additional payments in connection with the indebtedness evidenced by the Loan Notes as may be required by it under
the Subscription Agreement or any other Finance Document from time to time. 
 Without limiting any provision of this Deed Poll or the
Finance Documents, the Lenders have the benefit of and can enforce each guarantee and indemnity in each Finance Document in its favour, including Clause 6 (Guarantee and Indemnity) of the Security Trust Deed. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 127

	8.	 PAYMENTS 

The Borrower agrees to make all payments under a Loan Note in the manner specified in Clause 29 (Payment Mechanics) of the Subscription
Agreement. 
  

	9.	 NOTICES 

Clause 31 (Notices) of the Subscription Agreement applies to this Deed Poll. 

 

	10.	 GOVERNING LAW 

This Deed Poll and the Loan Notes are governed by Queensland law. 

EXECUTED and delivered as a deed poll in Queensland. 
 Each
attorney executing this Deed Poll states that he or she has not received notice of the revocation or suspension of his or her power of attorney. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 128

 SCHEDULE 10 

FORM OF ACCORDION FACILITY LETTER 
  

	To:	 [Riverstone Entity], CBA Corporate Services (NSW) Pty Limited (ACN 072 765 434) as security
trustee for the Tritium Security Trust III (the “Security Trustee”) and [each other Lender] (the “Original Lenders”) 

 

	From:	 Tritium Pty Ltd (ACN 095 500 280) 

(the “Borrower”) 
  

	Date:	 <Insert> 

  

	Dear	 [•] 

Tritium – Loan Note Subscription Agreement dated [•] 2022 among the Borrower, each 

Original Lender and others (the “Loan Note Subscription Agreement”) 

 

			
	 Parties
	  	The Accordion Facility Lenders, the Borrower and each Original Lender
		
	 Accordion Facility

Lender
	  	 Name: <•>
 Address:
<•>
 Attention: <•>
 Email:
<•>

		
	 Borrower
	  	Tritium Pty Ltd (ACN 095 500 280)
		
	 Date of this deed
	  	See Signing page

  

	1.	 INTERPRETATION 

In this letter, words and phrases defined in the Loan Note Subscription Agreement (including by incorporation) have the same meaning, unless
the context otherwise requires or the term is defined in the section of this letter above. 
  

	2.	 ACCORDION FACILITY 

 

	2.1	 Party to Loan Note Subscription Agreement & Bound by Terms 

 

	 	With	 effect on and from the Accordion Facility Effective Date: 

 

	 	(a)	 each Accordion Facility Lender and the Borrower (for itself and on behalf of each other Obligor) agree that
such Accordion Facility Lender shall be a party to the Loan Note Subscription Agreement as if had been named as a party to that agreement, in the capacity of an Accordion Facility Lender, and accordingly Lender, in respect of the Accordion Facility
the subject of this letter, and each party agrees to perform and be bound by the terms and conditions of the Loan Note Subscription Agreement in such capacities; and 

 

	 	(b)	 each Accordion Facility Lender is taken to have an Accordion Facility Commitment equal to the amount set out
opposite that Accordion Facility Lender’s name in the following table: 

  

			
	 Name of Accordion Facility Lender
	  	 Accordion Facility Commitment

	 <•>
	  	<•>

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 129

	2.2	 Accordion facility terms 

In relation to the Accordion Facility, the Accordion Facility will be provided on the same terms as Facility A, other than the Availability
Period for the Accordion Facility, and subject to Clause 2.3 (Accordion Facility) of the Subscription Agreement, the conditions precedent to Utilisation of the Accordion Facility, which shall be as follows: 

Availability Period means <•>; and 

<Insert any conditions precedent to Utilisation of the Accordion Facility>. 

 

	3.	 ACKNOWLEDGEMENTS BY ACCORDION FACILITY LENDERS 

 

	3.1	 Receipt of Documents 

Each Accordion Facility Lender acknowledges that it has received a copy of the Loan Note Subscription Agreement, the Security Trust Deed and
each other Finance Documents together with the other information which it has required in connection with this letter. 
  

	3.2	 Finance Document 

The parties agree that this letter is a Finance Document for the purposes the Loan Note Subscription Agreement. 

 

	4.	 SECURITY TRUST DEED 

In this paragraph 4, terms defined in the Security Trust Deed have the same meaning. If an Accordion Facility Lender is not already a
Beneficiary under the Security Trust Deed, the Security Trustee agrees on behalf of itself and all other Beneficiaries as set out in the Recognition Deed issued under the Security Trust Deed in favour of [insert party/ies] . In consideration for
that agreement, the New Lender agrees that upon becoming a Lender it is bound by the Recognition Deed, and therefore by the terms set out in the Security Trust Deed as set out in the Recognition Deed. This Accordion Facility Letter does not impose
any other obligation nor constitute any other conduct by the Security Trustee or other Beneficiaries. The Borrower (for itself and on behalf of each other Obligor) agrees with such Accordion Facility Lender as set out in the Recognition Deed. 

 

	5.	 ACKNOWLEDGEMENT & REPRESENTATIONS 

 

	 	(a)	 The Borrower (for itself and on behalf of each other Obligor) confirms that each of the conditions set out at
Clause 2.3 (Accordion Facilities) have been satisfied. 

  

	 	(b)	 The Borrower (for itself and on behalf of each other Obligor) confirms that all amounts owing under the
Accordion Facility constitute “Secured Moneys” for the purposes of the Security Trust Deed and that each Security Document as at the date of this letter continues in full force and effect. 

 

	 	(c)	 The Borrower (for itself and on behalf of each other Obligor) confirms that the guarantee and indemnity given
by it under Clause 6 (Guarantee and Indemnity) of the Security Trust Deed continues in full force and effect and applies in relation to the Accordion Facility Commitment. 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 130

	6.	 GENERAL 

  

	 	(a)	 Clause 1.2 (Construction) and 1.4 (Obligors’ agent) of the Loan Note Subscription Agreement
applies to this letter as if set out in full in this letter, mutatis mutandis. 

  

	 	(b)	 This letter and any non-contractual obligations arising out of or in connection with it are governed by the
laws of Queensland. 

  

	 	(c)	 This letter may be executed in any number of counterparts, each of which: 

 

	 	(i)	 may be executed electronically or in handwriting; and 

 

	 	(ii)	 will be deemed an original whether kept in electronic or paper form, and all of which taken together will
constitute one and the same document. 

  

	 	(d)	 Without limiting the foregoing, if the signatures on behalf of one party are on more than one copy of a Finance
Document, this shall be taken to be the same as, and have the same effect as, if all of those signatures were on the same counterpart of that Finance Document. 

 

	7.	 NOTICES 

The details for notices to each Accordion Facility Lender (and that Accordion Facility Lender’s Facility Office) for the purposes of the
Loan Note Subscription Agreement, including Clause 31 (Notices) of the Loan Note Subscription Agreement, are as set out above. 
 DATED: 

EXECUTED 
 <Insert execution clauses for the Borrower,
the Accordion Facility Lenders and each other Lender> 

  

					
	Senior Loan Note Subscription Agreement	  	 	  	Page 131

 SIGNATURE PAGES 

BORROWER AND ORIGINAL GUARANTOR 
 Signed for and
on behalf of Tritium Pty Ltd (ACN 095 500 280) 
 in accordance with section 127 of the 

Corporations Act 2001 (Cth) by: 
  

					
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of Director	 		 	Signature of Director
			
	Jane Hunter	 		 	Michael R. Collins
	Full name (print)	 		 	Full name (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	Page 132

 HOLDCO AND ORIGINAL GUARANTOR 

Signed for and on behalf of Tritium Holdings Pty Ltd (ACN 145 324 910) 

in accordance with section 127 of the 
 Corporations Act
2001 (Cth) by: 
  

					
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of Director	 		 	Signature of Director
			
	Jane Hunter	 		 	Michael R. Collins
	Full name (print)	 		 	Full name (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 THE ORIGINAL GUARANTORS 

Signed for and on behalf of Tritium America Corporation by: 
  

 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Tritium Technologies LLC by: 

 
 

 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Tritium Europe B.V. 

 
 

 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Tritium Technologies B.V. 

 
 

 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Tritium Technologies Limited 

 
 

 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Tritium DCFC Limited (ACN 650 026 314) 

in accordance with section 127 of the 
 Corporations Act
2001 (Cth) by: 
  

					
			
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of Director	 		 	Signature of Company Secretary
			
	Jane Hunter	 		 	Michael R. Collins
	Full name (print)	 		 	Full name (print)

  

					
	
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of 

Decarbonization Plus Acquisition Corporation II 
  

 
  

					
	/s/ Jane Hunter	 		 	/s/ Michael R. Collins
	Signature of authorised signatory	 		 	Signature of authorised signatory
			
	Jane Hunter	 		 	Michael R. Collins
	Name of authorised signatory (print)	 		 	Name of authorised signatory (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	

 THE ORIGINAL FACILITY A LENDERS 

Signed for and on behalf of HealthSpring Life & Health Insurance Company, Inc 

By: Cigna Investments, Inc. (authorized agent) 
 in the presence
of: 
  
 

 
  

	
	/s/ Kevin Pattison
	By:
	
	Kevin Pattison
	Name (print)
	
	Managing Director
	Title (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	

 Signed for and on behalf of Cigna Health and Life Insurance Company 

By: Cigna Investments, Inc. (authorized agent) 
 in the presence
of: 
  
 

 
  

	
	/s/ Kevin Pattison
	By:
	
	Kevin Pattison
	Name (print)
	
	Managing Director
	Title (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	

			
	Signed by	  	)
	BARINGS TARGET YIELD INFRASTRUCTURE DEBT	  	)
	HOLDCO 1 S.À R.L.	  	
	acting by its attorney	  	)
	BARINGS LLC	  	)
	acting by:	  	)

  
 

 
  

	
	/s/ Mark Ackerman
	By:
	
	Mark Ackerman
	Name (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	

			
	Signed by	  	)
	MARTELLO RE LIMITED	  	)
	By: BARINGS LLC, as Investment Manager	  	)
		  	)
		  	)

  
 

 
  

	
	/s/ Mark Ackerman
	By:
	
	Mark Ackerman
	Name (print)
	
	Managing Director
	Title (print)

  

					
	Senior Loan Note Subscription Agreement	  		  	

			
	Signed by	  	)
		  	)
	REL IP GENERAL PARTNER LIMITED, the general partner of	  	)
	REL IP GENERAL PARTNER, L.P., the general partner of REL BATAVIA PARTNERSHIP, L.P	  	
		  	)
		  	)
		  	)

  
 

 
  

	
	/s/ Peter Haskopoulos
	By: Peter Haskopoulos
	
	Peter Haskopoulos
	Name

  

					
	Senior Loan Note Subscription Agreement	  		  	

					
	THE SECURITY TRUSTEE	 		 	
			
	SIGNED its attorney for CBA	 	)	 	  

	CORPORATE SERVICES (NSW)	 	)	 	
	PTY LIMITED under power of	 	)	 	
	attorney dated 26 November 2013	 	)	 	
		 	)	 	
	WARREN LAW	 	)	 	
		 	)	 	
	in the presence of:	 	)	 	
		 	)	 	
	/s/ Anne Mcleod	 	)	 	
	Signature of witness	 	)	 	
		 	)	 	
	ANNE MCLEOD	 	)	 	/s/ Warren Law
	Name of witness (block letters)	 	)	 	By executing this deed the attorney states that the attorney has received no notice of revocation of the power of attorney
		 	)	 	
		 	)	 	
		 	)	 	

 This document was witnessed over audio visual link in accordance with section 14G of the Electronic Transactions Act 2000
(NSW) 

  

					
	Senior Loan Note Subscription Agreement

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