Document:

INDEMNIFICATION AGREEMENT

 

     THIS AGREEMENT is made as of this
___day of ___, 201___between SurePure, Inc., a Nevada Company (“the Company”), and ___(“Director”).

 

RECITALS

 

     Director is a member of the Board
of Directors of the Company (the “Board”) and in such capacity is performing a valuable service for the Company.

 

     The stockholders of the Company
have adopted articles of the Company (the “Articles”) and by-laws (the “By-laws”) providing for the indemnification
of the directors, officers, employees and agents of the Company to the maximum extent authorized by Section 78.751 of the
Nevada Revised Statutes of 1957, as amended to date (the “State Statute”).

 

     The Articles, By-laws and the
State Statute specifically provide that they are not exclusive, and thereby contemplate that contracts may be entered into between
the Company and the members of its Board with respect to indemnification of such Directors; and in order to induce Director to
continue to serve as a member of the Board, the Company has determined and agreed to enter into this contract with Director.

 

WITNESSETH

 

     NOW THEREFORE, in consideration
of Director’s continued service as a director of the Company from and after the date hereof, the parties hereto agree as
follows:

 

     1. Statutory Indemnity.
The Company hereby agrees to hold harmless and indemnify Director to the full extent authorized or permitted by the provisions
of the State Statute, or by any amendment thereof or other statutory provisions authorizing or permitting such indemnification
which is adopted after the date hereof.

 

     2. Additional Indemnity.
Subject only to the limitations set forth in Section 3 hereof, the Company hereby further agrees to hold harmless and
indemnify Director:

 

     (a) Against any and
all expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred
by Director in connection with any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (including an action by or in the right of the Company) to which Director is, was or at any time becomes a party,
or is threatened to be made a party, by reason of the fact that Director is or was a director of the Company; and

 

     (b) Otherwise to the
fullest extent as may be provided to Director by the Company under the non-exclusivity provisions of Article [XXXXXX] of the
By-laws, and the State Statute.

 

    	 

    	 

    

 

     3. Limitations on Additional
Indemnity. No indemnity pursuant to Section 2 hereof shall be paid by the Company:

 

     (a) Except to the
extent the aggregate of losses to be indemnified thereunder exceed the sum of $1,000 plus the amount of such losses for which Director
is indemnified pursuant to Section 1 hereof; or

 

     (b) In respect of
remuneration paid to Director if it shall be determined by a final judgment or other final adjudication that such remuneration
was in violation of law; or

 

     (c) On account of
any suit in which judgment is rendered against Director for an accounting of profits made from the purchase and sale or sale and
purchase by Director of securities of the Company pursuant to the provisions of Section 16(b) of the Securities and Exchange Act
of 1934 and amendments thereto or similar provisions of any federal, state or local statutory law; or

 

     (d) On account of
Director’s conduct which is finally adjudged to have been knowingly fraudulent, deliberately dishonest or willful misconduct;
or

 

     (e) If a final decision
by a court having jurisdiction in the matter shall determine that such indemnification is not lawful.

 

     4. Continuation of Indemnity.
All agreements and obligations of the Company contained herein shall continue during the period Director is a director of the
Company and shall continue thereafter so long as Director shall be subject to any possible claim or threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that Director was a
director of the Company.

 

     5. Notification and Defense
of Claim. Promptly after receipt by Director of notice of the commencement of any action, suit or proceeding, Director will,
if a claim in respect thereof is made against the Company under this Agreement, notify the Company of the commencement thereof;
but the omission so to notify the Company will not relieve it from any liability which it may have to Director otherwise than under
this Agreement. With respect to any such action, suit or proceeding as to which Director notifies the Company of the commencement
thereof:

 

     (a) The Company will
be entitled to participate therein at its own expense; and

 

     (b) Except as otherwise
provided below, to the extent that it may wish, the Company jointly with any other indemnifying party similarly notified shall
be entitled to assume the defense thereof, with counsel satisfactory to Director. After notice from the Company to Director of
its election so to assume the defense thereof, the Company will not be liable to Director under this Agreement for any legal or
other expenses subsequently incurred by Director in connection with the defense thereof other than reasonable cost of investigation
or as otherwise provided below. Director shall have the right to employ his own counsel in such action, suit or proceeding but
the fees and expenses of such counsel incurred after notice from the Company of its assumption of the defense thereof shall be
at the expense of Director unless (i) the employment of counsel by Director has been authorized by the Company, (ii) Director
shall have reasonably concluded that there may be a conflict of interest between the Company and Director in the conduct of the
defense of such action or (iii) the Company shall not in fact have employed counsel to assume the defense of such action,
in each of which cases the fees and expenses of counsel shall be at the expense of the Company. The Company shall not be entitled
to assume the defense of any action, suit or proceeding brought by or in the right of the Company or as to which Director shall
have made the conclusion provided for in (ii) above.

 

    	 

    	 

    

 

     (c) The Company shall
not be liable to indemnify Director under this Agreement for any amounts paid in settlement of any claim or of any action, suit
or proceeding effected without its written consent. The Company shall not settle any claim or any action, suit or proceeding in
any manner that would impose any penalty or limitation on Director without Director’s written consent. Neither the Company
nor Director will unreasonably withhold such party’s consent to pay any proposed settlement.

 

     6. Repayment of Expenses.
Director agrees that Director will reimburse the Company for all reasonable expenses paid by the Company in defending any civil
or criminal action, suit or proceeding against Director in the event and only to the extent that it shall ultimately be determined
that Director is not entitled to be indemnified by the Company for such expenses under the provisions of the State Statute, the
Articles, the By-laws, this Agreement or otherwise.

 

     7. Enforcement.

 

     (a) The Company confirms
that it has entered into this Agreement and assumed the obligations imposed on the Company hereby in order to induce Director to
serve as a director of the Company, and acknowledges that Director is relying upon this Agreement in continuing in such capacity.

 

     (b) In the event Director
is required to bring any action to enforce rights or to collect moneys due under this Agreement and is successful in such action,
the Company shall reimburse Director for all Director’s reasonable fees and expenses in bringing and pursuing such action.

 

     8. Separability. Each
provisions of this Agreement is a separate and distinct agreement and independent of the others, so that if any provision hereof
shall be held to be invalid or unenforceable for any reason, such invalidity or unenforceability shall not affect the validity
or enforceability of the other provisions hereof.

 

     9. Governing Law; Binding
Effect; Amendment and Termination; No Third Party Benefit.

 

     (a) This Agreement
shall be interpreted and enforced in accordance with the laws of the State of Nevada.

 

     (b) This Agreement
shall be binding upon the Company, its successors and assigns, and shall inure to the benefit of Director, his heirs, personal
representatives and assigns and to the benefit of the Company, its successors and assigns.

 

     (c) No amendment,
modification, termination or cancellation of this Agreement shall be effective unless in writing signed by both parties hereto.

 

     (d) Nothing in this
Agreement, whether expressed or implied, is intended to confer any rights or remedies under or by reason of this Agreement on any
person other than the parties to this Agreement and their respective heirs, personal representatives, successors and assigns.

 

    	 

    	 

    

 

     IN WITNESS WHEREOF, the parties
hereto have executed this Agreement on and as of the day and year first above written.

 

	 	SUREPURE, INC.	 
	 	 	 
	 	By:subscription
Agreement

 

dated 26 November 2012

 

regarding

 

SurePure Investment Holding AG

Registration Number: CH 170.3.031.335-8

 

made by and between

 

RD Active Capital Limited

 

and

 

SurePure Investment Holding AG

Registration Number: CH 170.3.031.335-8

 

	 

 

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Preamble

 

		A.	The Company is organized in the form of a Swiss stock corporation
(Aktiengesellschaft) having its registered office at Dammstrasse 19, CH 6301, Zug, Switzerland, Canton of Zug, Switzerland.
As of the date of this Agreement, the Company has an issued statutory nominal share capital in the amount of CHF 349,506.31
(in words: three hundred and forty nine thousand and five hundred and six Swiss francs and thirty one cents), which is divided
into 34,950,631 (in words: thirty-four million nine hundred fifty thousand six hundred thirty-one) common bearer shares with a
nominal value of CHF 0.01 per share (such category of shares hereinafter referred to as Common Shares), each fully
paid-in.

 

		B.	The Company is a holding company of a group of companies active in the design, development, manufacture,
marketing and distribution of proprietary systems for the purification and other treatment of certain liquids (the Business).

 

		C.	The Purchaser is a private company formed under the laws of England and Wales having its registered
address at 133 Putney Wharf, 18 Brewhouse Lane, Putney, London UK SW15 2JX. 

 

		D.	The Company has increased its share capital such that it is authorized to issue at least 3,000,000
(in words: three million) additional Common Shares at the Issue Price.

 

		E.	The Parties wish to determine in this Agreement their respective rights and obligations in relation
to the Purchaser’s investment in the Company and the subscription of new Common Shares by the Purchaser and any Other Purchasers
that become parties to this Agreement.

 

Based on the
foregoing, the Parties agree as follows:

 

		1.	Definitions

 

For
purposes of this Agreement (including the introductory paragraphs and the Appendices), capitalized terms not defined in the body
of this Agreement shall have the meanings set forth in Annex 1.

 

		2.	Current Equity Structure of the Company

 

		2.1	Equity Structure of the Company

 

At the Annual General Meeting
of the Company held on August 16, 2012, the Company Shareholders (a) approved an increase in the share capital of the Company in
a maximum amount of CHF 180,000 (in words: one hundred eighty thousand) from CHF 268,222.15 (in words: two hundred sixty-eight
thousand two hundred twenty-two and 15/100) up to a maximum of CHF 448,222.15 (in words: four hundred forty-eight thousand two
hundred twenty-two and 15/100); (b) further approved the issuance of up to a maximum of 18,000,000 (in words: eighteen million)
bearer shares at an issue price to be determined by the Board; and (c) authorized the Board to increase the share capital of the
Company at any time until 20 June 2014 by a maximum amount of CHF 100,000 (in words: one hundred thousand) by issuing a maximum
of 10,000,000 (in words; ten million) fully paid up bearer shares with a par value of CHF 0.01 each. As of the date of this Agreement,
the Company has an issued statutory share capital in the nominal amount of CHF 367,006.31 (in words: three hundred sixty-seven
six and 31/100), divided into 36,700,631 (in words: thirty-six million seven hundred thousand six hundred thirty-one) ordinary
shares. The Company has no treasury shares.

 

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		2.2	Shares Sold and to be Sold under the Subscription Agreement (Trinity)

 

The Company entered into the
Subscription Agreement (Trinity), under which it has issued and sold 2,500,000 (in words: two million five hundred thousand) Common
Shares to the investor named therein and, upon compliance by such investor with the terms and conditions of the subscription agreement,
is obligated to issue an additional 2,500,000 (in words: two million five hundred thousand) Common Shares under the Subscription
Agreement, plus the following shares upon the exercise by the investors of certain cumulative options to purchase additional shares
as set forth therein as follows: (A) an option exercisable anytime during the period ending July 1, 2013 to purchase additional
shares up to the number that equals 5% of the Company’s issued and outstanding shares on a fully-diluted basis on the date
of exercise of such option; (B) a second option exercisable anytime during the period beginning July 2, 2013 and ending December
31, 2014 to purchase additional shares up to the number that equals 5% of the Company’s issued and outstanding shares on
a fully-diluted basis on the date of exercise of such option; and (C) a third option exercisable anytime during the period beginning
January 2, 2015 and ending December 31, 2016 to purchase additional shares up to the number that equals 5% of the Company’s
issued and outstanding shares on a fully-diluted basis on the date of exercise of such option.

 

		2.3	Equity Structure of Pubco

 

Pubco is a corporation organized
under the laws of the State of Nevada, United States of America. The authorized capital of Pubco is 201,000,000 (in words: two
hundred one million) shares of common stock, par value USD $0.001 per share, of which 32,452,000 (in words: thirty-two million
four hundred fifty-two thousand) shares are issued or outstanding as of the date of this Agreement, and 1,000,000 (in words: one
million) shares of preferred stock, par value USD $0.01 per share, of which no shares are issued or outstanding as of the date
of this Agreement.

 

		2.4	Share Exchange Agreement

 

On or
about May 15, 2011, the Company and Pubco entered into an Agreement and Plan of Merger which was terminated in October 2011 and
in place of such agreement the shareholders of the Company and Pubco entered into the Share Exchange Agreement, dated October 28,
2011 (the Share Exchange Agreement), under which the Company’s shareholders will, subject to the fulfillment of certain
conditions set forth in the Share Exchange Agreement, exchange Common Shares held by them for Pubco Shares on a share-for-share
basis. Pubco has no material assets and no material liabilities but is obligated to file annual, quarterly and other reports with
the SEC. As a result of the Share Exchange and the other transactions contemplated by the Share Exchange Agreement, the Company
will become a 100%-owned subsidiary of Pubco and the Purchaser and the Company Shareholders (including the investor named in the
Subscription Agreement) will own all of the Pubco Shares issued in the Share Exchange (after giving effect to certain share cancellations
required as a condition to the closing of the Share Exchange under the terms and conditions of the Share Exchange Agreement and
before giving effect to any Pubco shares which Company Shareholders may have acquired prior to the Share Exchange).

 

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Any
Subscription Shares acquired by the Purchaser or any Other Purchaser prior to the Share Exchange will be exchanged for Pubco Shares
on the following terms:

 

		(a)	Pubco will not have any other form of securities in issue other than a single class of common stock
and a single series of preferred stock which shall not be preferred in liquidation or as to dividends to the common stock, but
shall be convertible into shares of the common stock of Pubco on a basis equivalent to the holder’s share ownership in the
Company immediately prior to the Share Exchange.

 

		(b)	Pubco Shares currently are quoted on the OTCBB and will continue to be quoted on the OTCBB, or
another comparable interdealer quotation system in the USA, as long as Pubco files with the SEC all reports required to be filed
as a condition to continued eligibility for quotation.

 

		(c)	To the extent that the Share Exchange occurs prior to any Closing, then the remainder of the shares
to be acquired by the Purchaser under this Agreement at such Closing and any subsequent Closing shall be shares of the common stock
of Pubco, substituted on a one-for-one basis and subscribed for at the Issue Price. Accordingly, the obligations of the Purchaser
to subscribe for Common Shares shall then relate to shares of common stock of Pubco, and, as part of the Share Exchange, Pubco
shall have assumed the obligations of the Company to issue new shares to the Purchaser and the Other Purchasers, with the effect
that the Company shall no longer have any obligations whatsoever to issue new Common Shares.

 

If
Pubco does not agree to amend the Share Exchange Agreement to permit the Company to comply with the requirements of this Agreement,
the Company may enter into a share exchange agreement with another SEC-registered company, the shares of which are quoted on the
OTCBB, on substantially the same terms and conditions as the Share Exchange Agreement, in which event such other company shall
have the rights and obligations of Pubco under this Agreement and shall be substituted for Pubco.

 

		3.	Subscription of Common shares

 

		3.1	The Purchaser’s Undertaking to Subscribe for Subscription Shares

 

Subject to the terms and conditions
of this Agreement, on the basis of the representations and warranties set forth on Annex 2 to this Agreement, the Purchaser hereby
undertakes to subscribe for in the aggregate 300,000 Common Shares (the Subscription Shares) at the Issue Price, each to
be subscribed for and taken up on or before the applicable Instalment Date as provided in Section 3.3.

 

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		3.2	[Reserved]

 

		3.3	Payments for Subscription Shares

 

On and with effect as of each
Closing, the Purchaser shall pay in cash the Issue Price for the Subscription Shares from time to time, but not later than the
Instalment Date for each Subscription Amount referenced below in this Section 3.3, up to the Aggregate Subscription Amount,
to the Company’s regular account as notified by the Company to the Purchaser reasonably prior to the relevant Closing Date.
The Subscription Shares to be subscribed for and purchased by the Purchaser are as follows:

 

		(i)	$100,000.00 will be paid for 100,000 Common Shares on or before November 28, 2012;

		(ii)	$100,000.00 will be paid for 100,000 Common Shares on or before December 21, 2012; and

		(iii)	$100,000.00 will be paid for 100,000 Common Shares on or before January 31, 2013.

 

Time shall be of the essence
in connection with the performance by the Purchaser of its obligations to purchase each Share Instalment at the Closing on or before
each Instalment Date. All payments for the Subscription Shares shall be made according to the instructions sets forth in Annex
4 to this Agreement. If the Purchaser fails to comply with its obligations to purchase any Subscription Shares at a Closing
on or before an Instalment Date as set forth above, the Company shall have the right to terminate and rescind as provided in Section
6 below, and the Company shall further retain all of its rights under this Agreement or otherwise against the Purchaser. The sale
and issuance of the Subscription Shares to the Purchaser will be made by the Company or Pubco, as the case shall be, in reliance
on the accuracy of the representations and warranties of the Purchaser set forth in Annex 3 to this Agreement. For the avoidance
of doubt, the obligation of the Purchaser to subscribe for all 300,000 Subscription Shares shall be a single obligation under this
Agreement.

 

		3.4	Right to Purchase Additional Shares

 

Provided, that the Purchaser
has purchased the Subscription Shares in compliance with Section 3.3, the Purchaser shall have the right (referred in this Agreement
as the Additional Purchase Right), exercisable from time to time prior to or on the Termination Date, to purchase from the
Company for resale to the Other Purchasers, or to place with the Other Purchasers on the Company’s behalf, up to 2,700,000
(in words: two million seven hundred thousand) additional Common Shares from the Company (if the Share Exchange has not occurred
by the Closing Date) or from Pubco (if Share Exchange has occurred by the Closing Date), in either case at the Issue Price. The
Company shall not have any obligation to sell any shares to the extent that the Additional Purchase Right has been exercised after
the Termination Date. The Additional Purchase Right shall be exercisable on such other terms and conditions set forth in this Section
3.4 at any time or from time to time prior to the Termination Date.

 

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To exercise the Additional Purchase
Right, the Purchaser shall send to the Company (a) a written notice (the Additional Purchase Right Exercise Notice) (if
prior to or on the date of the closing of the Share Exchange) or to Pubco (if after the closing of the Share Exchange) which states:
(i) the name, address, telephone and telefax numbers, email address, company registration number or other similar identifying data
of the Other Purchaser that will purchase the shares, together with the complete identity of the proposed individual ultimate beneficial
owners of the shares, (ii) the number of Common Shares or the number of Pubco Shares to be purchased by each proposed Other Purchaser
and (iii) the date on which the closing of the purchase and sale of the Common Shares to be purchased by the Other Purchasers will
occur, which date will not be more than three (3) business days after the date of the notice and not later than the Termination
Date ,and (b) the Agreement of Joinder in the form of Annex 5 to this Agreement executed by each Other Purchaser. The Company
or Pubco, as the case shall be, shall have the right to object to any proposed Other Purchaser on the grounds that the Company
or Pubco does not believe that any such proposed Other Purchaser is suitable as an investor or that the information provided in
the Additional Purchase Right Exercise Notice is incomplete (provided. that the Company shall exercise its right of rejection
reasonably) and if such objection is made, the Company or Pubco shall send a written notice stating the grounds for objection within
two (2) business days after its receipt of the Additional Purchase Right Exercise Notice. If the Purchaser corrects the deficiencies
noted by the Company or Pubco prior to end of the Additional Purchase Right Exercise Period to the satisfaction of the Company
or Pubco, then the closing of the of the purchase and sale of the shares shall occur within three (3) business days after the date
on which the deficiencies have been corrected. For each sale of shares as to which the Company or Pubco has not objected or, if
objection was made, the deficiencies were completed to satisfaction, the Company or Pubco, as the case shall be, will execute the
Agreement of Joinder submitted with the Additional Purchase Right Exercise Notice and deliver the fully executed counterpart to
each Other Purchaser named in the Additional Purchase Right Exercise Notice at the closing of the purchase and sale of the shares.
If any Other Purchaser fails to purchase and pay for any shares, neither the Company nor Pubco shall have any obligation to sell
any shares whatsoever to such Other Purchaser under this Agreement in connection with the exercise of the Additional Purchase Right.

 

The sale and issuance of shares
to the Other Purchasers under this Section 3.4 will be made in reliance on the accuracy of the representations and warranties of
the Purchaser and the Other Purchasers set forth in Annex 3 to this Agreement. All payments for the shares to be purchased
upon the exercise of the Additional Purchase Right shall be made according to the instructions sets forth in Annex 4 to
this Agreement or as otherwise instructed in writing by Pubco.

 

If this Agreement is terminated
or rescinded pursuant to Section 6 prior to the Termination Date, then notwithstanding such termination or rescission, the Company
or Pubco shall be obligated to complete the issuance of any shares to be sold to any Other Purchaser who was named in an Additional
Purchase Right Exercise Notice delivered to the Company or Pubco prior to the date of such termination or rescission to the extent
of the shares referenced in such Additional Purchase Right Exercise Notice, but not as to any other shares.

 

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		4.	Conduct of Business

 

The Company shall until completion
of the transactions contemplated hereby, operate its business in the ordinary course in accordance with past practice, except as
explicitly provided by this Agreement or with the prior written consent of the Purchaser
(such consent not to be unreasonably withheld or delayed).

 

		5.	CLOSINGS

 

		5.1	Place and Date of Closings

 

Each
Closing shall take place on the respective Instalment Date specified above in Section 3.3,
or on such other date or dates as the Company and the Purchaser shall agree, and shall take place at the offices of the Company.

 

		5.2	Conditions Precedent to the First of the Closings

 

		(a)	The Company shall have obtained the approval of any regulators whose approval would be required
by law to this transaction.

 

		(b)	The Purchaser shall have obtained the approval of any regulators whose approval would be required
by law to this transaction.

 

		5.3	Conditions Precedent to Each Closing

 

Each Closing shall be subject
to the fulfilment (or waiver by the Purchaser) of the execution and delivery of all documents to be
exchanged at Closing in accordance with Section 5.4 below. Each Closing that occurs after the Share Exchange shall also be
subject to the prior fulfilment (or waiver by the Purchaser) of the execution and delivery of
a document by Pubco under which Pubco has agreed to assume all of the obligations of the Company under this Agreement. 

 

		5.4	Closing Actions

 

		5.4.1	At each Closing (if and only if such Closing occurs prior to or at the same time as the Share Exchange),
the relevant Party shall deliver the following documents, duly executed and in form and substance reasonably satisfactory to the
Company and the Purchaser:

 

		(a)	a confirmatory resolution of the Board, to be taken in the presence of a Swiss notary public, whereby
the Board ascertains that (i) the relevant number of Subscription Shares has been duly subscribed for, (ii) the committed
cash contributions correspond to the aggregate Subscription Amount, and (iii) the contributions have been made in accordance
with the law, the Articles of Association and the applicable resolutions of the general meeting and the board of directors; and

 

		(b)	an application to the Register of Commerce of the Canton of Zug (the Application), duly
signed by the Board of the Company.

 

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		5.4.2	At each Closing (if and only if such Closing occurs after the Share Exchange), the relevant Party
shall deliver the following documents, duly executed and in form and substance reasonably satisfactory to the Company and the Purchaser:

 

		(c)	evidence that the Company has assigned its rights and obligations under this Agreement to Pubco
and that Pubco has assumed the obligations of the Company under this Agreement.

 

		(a)	evidence that Pubco has delivered irrevocable instructions to its stock transfer agent to issue
to the Purchaser share certificates representing the Subscription Shares that were issued at such Closing; and

 

		(b)	a certificate of the Secretary or Assistant Secretary of Pubco certifying as to the due authorization
and issuance of such Subscription Shares and the resolutions of the Board taken with respect thereto.

 

		5.4.3	In addition to the above (Sections 5.4.1 and 5.4.2), the Company and the Purchaser undertake
to execute or perform such other documents, instruments, certificates or acts as may be reasonably requested by the Purchaser and/or
the Company or Pubco in order to complete, perfect and consummate the transactions contemplated by this Agreement, including, but
not limited to, the increase of the share capital of the Company and the issuance of the respective number of Common Shares to
the Purchaser as set forth in this Agreement.

 

		6.	Termination and Rescission

 

If (a) the Company has satisfied
all conditions precedent to the obligations of the Purchaser with respect to the purchase and sale of any Subscription Shares and
the Purchaser has failed to pay the Subscription Price for such Subscription Shares, or (b) the Purchaser has not purchased
all of the Subscription Shares by the last of the Instalment Dates, then the Company shall have the right (but not the obligation)
to terminate and rescind this Agreement and any documents, instruments or deeds executed by the Purchaser with immediate effect
by written notice to the Purchaser. Any such termination and rescission shall be subject to the provisions of the final sentence
of Section 3.4 and Section 7.

 

In
case notice of termination and rescission is made in accordance with the preceding paragraph each of the Parties acknowledges
and agrees that this Agreement (subject to Section 8.7 below) shall be deemed terminated and shall be without any further
effect, it being understood that any such termination shall not have any effect whatsoever on subscriptions for Subscription Shares
that have already been registered in the commercial register. Notwithstanding anything
contained herein to the contrary, it is acknowledged and agreed that the right of termination and rescission pursuant to this Section 6
shall be without prejudice to any other rights or remedies that the respective Purchaser(s) may have under this Agreement or under
applicable laws.

 

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		7.	RESTRICTionS ON SALES OF SHARES; REGISTRATION OF RESALES OF SHARES

 

Under the rules and regulations
of the SEC, the Pubco Shares are “restricted securities” and, unless the resale of the Pubco Shares has been registered
with the SEC under the Securities Act, Pubco Shares may not be resold in any transaction which involves (i) any “U.S. Person”
(as defined by the rules of the SEC) or (ii) any means of commerce connected to the USA. Therefore, until the Restrictions Lapse
Date, neither the Purchaser nor any Other Purchaser shall sell, assign or transfer any Pubco Shares (i) without the prior written
consent of the Company or (ii) in a transaction which has been notified to the Company and does not involve any “U.S. Person”
(as defined by the rules of the SEC) or any means of commerce connected to the USA. No Pubco Shares shall be pledged, assigned
by way of security or otherwise used as security and shall remain free and clear of any liens, encumbrances, charges or any other
third party rights.

 

In light of the foregoing restrictions,
as soon as practicable after the Share Exchange has occurred and with Pubco’s best efforts to effect such filing prior to
January 11, 2013, Pubco will file with the SEC a registration statement (the Registration Statement) that seeks to register
the resale of 100% of the Pubco Shares then owned by the Purchaser and the Other Purchasers at the time of filing the Registration
Statement or any amendment thereto (together with such other Pubco Shares as the Board may determine). To the extent that the Purchaser
purchases Subscription Shares and the Purchaser and the Other Purchasers exercise the Additional Purchase Right to purchase additional
shares after the date on which Pubco has filed the Registration Statement with the SEC, the Company will use its best efforts to
amend the Registration Statement as filed, consistent with the rules and regulations of the SEC, to include the Subscription Shares
and other shares so purchased. If Pubco is not able to so amend the Registration Statement, then as soon as practicable after the
initial Registration Statement has been declared effective, Pubco will file another registration statement with the SEC to register
the resale of any shares of the Purchaser and the Other Purchasers that were not included in the initial Registration Statement
as declared effective.

 

Pubco will use commercially
reasonable efforts to cause the SEC to declare the Registration Statement effective reasonably promptly and will maintain the effectiveness
of the Registration Statement for a period of three (3) years or until all of the Common Shares registered in the Registration
Statement have been sold, if sooner. The Purchaser and the Other Purchasers will cooperate fully with Pubco in the discharge of
its obligations under this Section and will provide all information and enter into such further agreements as may be required to
have the Registration Statement declared effective, including agreements to reduce the number of shares to be included in the Registration
Statement to an amount which Pubco believes in good faith will allow the SEC to conclude that the offering is a secondary (i.e.,
resale) offering and not a primary offering.

 

		8.	BOARD REPRESENTATION

 

		8.1.1	At such time as the Purchaser and the Other Purchasers Investor shall have completed and paid for
3,000,000 (in words: three million) shares under this Agreement and until such time as the total number of shares held by the Purchaser
and the Other Purchasers is less than 1,500,000 of such shares, the Purchaser shall have the right to nominate one person to the
Board of Pubco. Within 10 Business Days after receipt of such nomination, subject to Section 8.1.2, unless the Board determines
in the exercise of its reasonable judgment that the Purchaser’s nominee is not reasonably acceptable, the Board will increase
itself by one member and will fill the vacancy created thereby with the Purchaser’s nominee.

 

    	9

    	 

    

 

		8.1.2	Pubco and the Purchaser will agree on procedures under which the Purchaser will identify its nominee
and provide Pubco with all information regarding such nominee as Pubco may request at such times and within such deadlines as Pubco
may reasonably establish. In each case, the Purchaser’s right to nomination for the Board of Pubco shall be subject to the
Purchaser’s compliance with all applicable rules and regulations of the SEC and Pubco’s state of incorporation.

 

		9.	Miscellaneous

 

		9.1	Confidentiality

 

The existence as well as the
terms and conditions of this Agreement, and any information exchanged between the Parties and/or the Company (including their respective
representatives or advisors) during the due diligence and the negotiation of the definitive agreements for the Capital Round and/or
pertaining to the business and the operation of the Company (all such information collectively referred to herein as Confidential
Information) shall be kept strictly confidential by each Party hereto as well as the Company. The Parties and the Company shall
neither use in any form nor disclose to any third party any Confidential Information unless explicitly authorized by this Agreement.
The Parties and the Company shall ensure that their employees, directors and any other representatives as well as the advisors
of each Party and the Company to whom any such Confidential Information is entrusted comply with these restrictions.

 

Without limiting the generality
of the foregoing, the term Confidential Information shall include in particular:

 

		(a)	any information regarding this Agreement, the investments made or to be made by the Purchaser in
the Company and the commercial terms and conditions of the investments; and

 

		(b)	any trade secrets, financial or confidential information of the Company or any of the Purchaser.

 

The term Confidential Information
shall not include any information: (i) which as of the time of its disclosure by a Party or the Company was already lawfully
in the possession of the receiving Party or the Company as evidenced by written records, or (ii) which at the time of the
disclosure was in the public domain, or (iii) the disclosure of which was previously explicitly authorized by the respective
Party or the Company.

 

The non-disclosure obligation
shall not apply to any disclosure of Confidential Information required by law or regulations. In the event a disclosure of Confidential
Information is required by law or regulations (including, without limitation, for tax, audit or regulatory purposes), the disclosing
Party and/or Company shall use all reasonable efforts to arrange for the confidential treatment of the materials and information
so disclosed.

 

Each Party may use any Confidential
Information in accordance with this Agreement; provided, that, subject to the terms and conditions hereof, each Party acknowledges
and agrees that any Confidential Information made available to it (including to any representative or advisor of such Party) by
the Company or any other Party (including their representatives or advisors) hereunder shall not be used by such Party other than
(i) as permitted under this Agreement; (ii) for the benefit of the Company; or (iii) for the respective Party's assessment of the
Company, and shall not be exploited by or for the benefit of such Party or any of its Affiliates or third party.

 

    	10

    	 

    

 

It is further acknowledged
and agreed that the Purchaser may report regularly to its investors and/or any of its Affiliates regarding all information pertaining
to the Company and the equity investment made or to be made in the Company in accordance with its reporting obligations under its
fund investment documents or to the extent required for legal, tax, audit or regulatory purposes.

 

Within sixty (60) calendar
days of the first Closing, the Company may issue an announcement (in a form approved in advance in writing by the Board and the
Purchaser) confirming the investment by the Purchaser in the Company under this Agreement; provided, that such announcement
shall neither disclose the specific terms on which the Purchaser has invested in the Company nor the amounts invested without the
prior written approval of the Purchaser.

 

No other announcement or press
releases regarding the matters contemplated by this Agreement shall be made by the Company without the prior written consent of
the Board and the Purchaser (such consent of the Purchaser to be given entirely at its discretion).

 

Nothing herein shall restrict
the Company from granting third parties customary due diligence access for purposes of financial, commercial, strategic or similar
transactions based on appropriate non-disclosure and non-use agreements.

 

		9.2	Successors and Assigns

 

This Agreement shall be binding
upon and shall inure to the benefit of the Parties hereto and their respective permitted successors and assigns; provided,
that no Party shall be entitled to assign or transfer any of the rights or obligations hereunder, including any of the Additional
Purchase Rights, to any other party except with the prior written consent of the Company. Notwithstanding the foregoing, the Company
Shareholders shall cause the Company to assign its rights under this Agreement to Pubco and, as a condition to the exchange of
shares under the Share Exchange Agreement, shall require Pubco to assume the obligations of the Company under this Agreement, including
all obligations to issue shares to the Purchaser and the Other Purchasers. The Purchaser and each Other Purchaser (i) hereby consent
to such assignment and assumption of rights and obligations under this Agreement, (ii) from and after the Closing Date will purchase
Pubco Shares in lieu of Common Shares and (iii) will perform its obligations under this Agreement when assigned to and assumed
by Pubco as fully as required to be performed hereunder with the Company.

 

		9.3	Costs and Expenses, Taxes

 

Subject to the immediately
following paragraph, it is agreed that each Party shall bear its own costs and expenses arising out of or incurred, and any taxes
imposed on it, in connection with this Agreement and all transactions contemplated hereby.

 

The Company shall bear all
Swiss issuance and stamp taxes arising out of the transactions contemplated by this Agreement prior to or at the time of the Share
Exchange. Pubco shall bear all issuance and stamp taxes arising out of the transactions contemplated by this Agreement after the
Share Exchange.

 

    	11

    	 

    

 

		9.4	Notices

 

All notices and other communications
made or to be made under this Agreement shall be effective upon receipt and shall be given in
writing by telefax or courier to the addressees listed below:

 

	 	If to the Purchaser:	133 Putney Wharf
	 	 	18 Brewhouse Lane
	 	 	Putney
	 	 	London  England SW15 2JX
	 	 	Telefax:
	 	 	 
	 	If to the Company:	Dammstrasse 19
	 	 	CH-6301, Zug
	 	 	Switzerland
	 	 	Attn. Chairman of the Board
	 	 	Telefax:
	 	 	 
	 	 	With a copy to:
	 	 	Barton LLP
	 	 	420 Lexington Avenue
	 	 	New York, NY 10170
	 	 	United States of America
	 	 	Attention: William A. Newman, Esq.
	 	 	Telefax: +1.212.687.3667

 

Each Party may change or amend
the addresses given above or designate additional addresses for the purposes of this Section 9.4 by giving the other Parties
written notice of the new address in the manner set forth in this Section 9.4.

 

		9.5	Entire Agreement

 

This
Agreement (including its Annexes) constitutes the entire agreement between the Parties hereto with respect to the subject matter
hereof and supersedes any agreement or understanding that may have been concluded with respect to the subject matter hereof between
any of the Parties prior to the date of this Agreement.

 

		9.6	Severability

 

If at any time any provision
of this Agreement or any part thereof is or becomes invalid or unenforceable, then neither the validity nor the enforceability
of the remaining provisions or the remaining part of the provision shall in any way be affected or impaired thereby. The Parties
agree to replace the invalid or unenforceable provision or part thereof by a valid or enforceable provision which shall best reflect
the Parties' original intention and shall to the extent possible achieve the same economic result.

 

    	12

    	 

    

 

		9.7	Survival

 

Notwithstanding
any termination and rescission of this Agreement and any documents, instruments or deeds executed by the Purchaser, it is acknowledged
and agreed that Sections 3.3, 7 and 8
shall survive any such termination and rescission and continue to be effective as if no such termination and rescission had occurred.

 

		9.8	Amendments

 

This Agreement (including this
Section 9.8) may be amended only in writing by an instrument signed by all Parties.

 

		9.9	Waiver of Rights

 

No waiver by a Party of a failure
of any other Party to perform any provision of this Agreement shall operate or be construed as a waiver in respect of any other
or further failure whether of a similar or different character.

 

		9.10	Governing Law and Jurisdiction

 

This Agreement shall in all
respects be governed by and construed in accordance with Swiss law.

 

Any dispute, controversy or
claim arising out of or in connection with this Agreement, including its conclusion, validity, binding effect, amendment, breach,
termination or rescission, shall be resolved by arbitration in accordance with the Swiss Rules of International Arbitration of
the Swiss Chambers of Commerce in force on the date when the Notice of Arbitration is submitted in accordance with these Rules.
The number of arbitrators shall be three. The seat of the arbitration shall be
Zurich and the arbitral proceedings shall be conducted in English.

 

		9.11	Appointment of Representative

 

For purposes of the Share Exchange
Agreement and the transactions contemplated by the Share Exchange Agreement, so long as the terms and conditions of the Share Exchange
Agreement shall be consistent in the Section 2.4 above, the Purchaser and each Other Purchaser hereby irrevocably appoints Stephen
Robinson of Dammstrasse 19, CH-6301 Zug, Switzerland as its representative in connection with the contemplated exchange of shares
of the Company with Pubco, as shall be approved by the Board, with the following powers to act on behalf of and as agent and attorney-in-fact
for the Purchaser and such Other Purchaser to perform the following actions:

 

		1)	to give and receive notices and communications in connection with the Share Exchange Agreement;

 

		2)	to authorize delivery to Pubco of shares of the Company and to authorize distribution to the shareholders
of the Company of share certificates representing Pubco Shares;

 

		3)	to agree to, negotiate and enter into waivers, modifications, extensions and amendments of the
Share Exchange Agreement;

 

    	13

    	 

    

 

		4)	to agree, negotiate and enter into to settlements and compromises of any claims or demands arising
out of or in connection with the exchange or the Share Exchange Agreement;

 

		5)	to take any and all actions and make any decisions required or permitted to be taken by the representative
under the Share Exchange Agreement in accordance with its respective terms; and

 

		6)	to take all actions necessary or appropriate in the judgment of the representative for the accomplishment
of any or all of the foregoing.

 

The Purchaser and each Other
Purchaser hereby (i) confirms and acknowledges that it is the record and beneficial owner of and has the sole right to vote and
execute this Appointment with respect to the shares of the Company that the Purchaser or such Other Purchaser has subscribed for
under this Agreement and (ii) confirms and acknowledges that it has full power and authority to execute this Appointment.

 

The appointment contained in
this Section shall be irrevocable during the term of the Share Exchange Agreement and shall terminate immediately upon the termination
of the Share Exchange Agreement, if such termination shall occur.

 

The Purchaser and each Other
Purchaser hereby acknowledge and agree that, as a result of its signing this Appointment, the Purchaser and all Other Purchasers
will be bound by all of the terms and provisions of each agreement pertaining to the Share Exchange.

 

    	14

    	 

    

 

IN WITNESS WHEREOF,
the Parties have signed this Agreement on the date first written above.

 

	SUREPURE INVESTMENT HOLDING AG	 	RD ACTIVE CAPITAL LIMITED
	 	 	 	 	 
	By	/s/ Stephen Robinson	 	By	/s/Tim Dearden
	 	Stephen Robinson	 	 	Tim Dearden
	 	Director	 	 	Director and Partner

 

    	15

    	 

    

 

Annex 1

Definitions 

 

The following terms shall have the meaning
assigned to them hereunder, namely:

 

		A.	“Board” means the board of directors of the Company or, after the Share Exchange,
the board of directors of Pubco.

 

		B.	“Closing” means the completion of the purchase and sale of any of the Subscription
Shares.

 

		C.	“Closing Date” means each date stated in Section 3.3 above on which the Purchaser
is to purchase any ordinary shares of the Company;

 

		D.	“Company” means SurePure Investment Holding AG, registration number: (CH-170.3.031.335),
a company formed under the laws of and registered in Switzerland. 

 

		E.	“Company Shareholder” means each stockholder of the Company as of the relevant
time.

 

		F.	“Instalment Date” means each of the three dates referenced in Section 3.3, as
applicable.

 

		G.	“Issue Price” means $1.00 (in words: one U.S. dollar) per share.

 

		H.	“Other Purchaser” means any person who becomes a purchaser of Common Shares
or Pubco Shares under this Agreement by signing an Agreement of Joinder substantially in the form of Annex 5 to this Agreement.

 

		I.	“Purchaser” means RD Active Capital Limited, a private company existing under
the laws of England and Wales.

 

		J.	“OTCBB” means the Over-the-Counter Bulletin Board, an interdealer quotation
system, or any successor system.

 

		K.	“Parties” means the Company, the Purchaser and the Other Purchasers.

 

		L.	“Pubco” means SurePure Inc, a corporation formed under the laws of the State
of Nevada, USA or such other corporation as may be substituted under the terms of this Agreement.

 

		M.	“Pubco Shares” means the shares of the common stock of Pubco, par value $0.001
per share, to be issued (a) to the Purchaser, the Other Purchasers and the Company Shareholders in exchange for their ordinary
shares of the Company under the Share Exchange Agreement or (b) to the Purchaser and the Other Purchasers under this Agreement
from and after Pubco’s assumption of this Agreement.

 

		N.	“Related Companies” means SurePure Operations AG, SurePure Participations AG,
SPHSA and SurePure Marketing South Africa Ltd.

 

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		O.	“Regulation S” means Regulation S promulgated under the Securities Act.

 

		P.	“Restrictions Lapse Date” means the earliest date on the shares purchased and
sold under this Agreement may be resold in compliance with Rule 144 promulgated under the Securities Act (assuming that all conditions
in addition to the holding period have been satisfied). For shares that are purchased from the Company, the Restrictions Lapse
Date is one year and four days after completion of the Share Exchange; for shares that are purchased from Pubco, the Restrictions
Lapse Date is six months after the Applicable Closing Date.

 

		Q.	“SEC” means the U.S. Securities and Exchange Commission.

 

		R.	“Securities Act” means the U.S. Securities Act of 1933, as amended.

 

		S.	“Share Exchange” means the share exchange transaction to occur under the Share
Exchange Agreement.

 

		T.	“Share Exchange Agreement” means the agreement referred to in Section 2.4 of
the Agreement.

 

		U.	“Share Instalment” means each of the transactions under which the Purchaser
is to purchase Subscription Shares and the Company is to issue Subscription Shares, all as provided in Section 3.3 of the Agreement.
 

 

		V.	“SPHSA” means SurePure Holdings South Africa (Pty) Ltd, a company incorporated
under the laws of South Africa Company Registration Number 2005/072411/07.

 

		W.	“SPOAG” means SurePure Operations AG.

 

		X.	“Subscription Agreement (Trinity)” means the Subscription Agreement, dated July
23, 2012, among the Company, XOptics Ltd., a British Virgin Islands company, and the investor named therein.

 

		Y.	“Subscription Shares” means the Common Share or Pubco Shares for which the Purchaser
has subscribed under Section 3.3.

 

		Z.	“Termination Date” means March 31, 2013.

 

		AA.	“USA” means the United States of America.

 

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Annex 2 

 

Representations and Warranties of the
Company

 

In order to induce
the Purchaser and the Other Purchaser to enter into this Subscription Agreement, the Company makes the following representations
and warranties as of the date of this Agreement; provided, that any and all representations and warranties made with respect
to Pubco are made to the best of the Company’s knowledge based solely on the information disclosed by Pubco in its reports
filed with the SEC and without any independent duty of inquiry by the Company:

 

		(a)	The Company has been duly authorized by the Board and has full legal authority to enter into this
Agreement, and this Agreement is legally binding upon and enforceable against the Company in accordance with its terms. By entering
this Agreement neither the Company nor any of the Related Companies will violate any contract or agreement to which it is subject.

 

		(b)	The current group structure of the Company is attached as Exhibit “A” to this Annex
2. The proposed group structure of Pubco, the Company and the Related Companies post the Share Exchange is attached as Exhibit
“B” to this Annex 2.

 

		(c)	The Company holds (either directly or via the Related Companies) various patents in various jurisdictions
(including but not limited to the USA and UK) which relate to a process whereby liquids may be purified through the use of ultra
violet light within a particular subspectrum. A list of current patents owned by the Company and its related entities (the Patents)
is attached as Exhibit “C” to this Annex 2.

 

		(d)	All of the Patents are currently owned by SPOAG, except for the counterpart of the Patents that
was issued by South Africa, which is owned by SPHSA. The Company will use its best efforts to procure that SPHSA becomes a 100%
owned indirect subsidiary of the Company within the next 12 months and that at such date the patents held by SPHSA will continue
to be held by SPHSA free from any encumbrance or claims whatsoever and no intellectual property whatsoever with respect to such
patents (including but not limited to trade secrets, know how, specifications, registered patents, copyright or otherwise) will
have been given to any other person anywhere in the world other than underwritten license or similar agreements entered into by
the Company, any subsidiary or SPHSA in the ordinary course of business.

 

		(e)	To the best knowledge of the Company the patented procedures contained in the Patents were patentable
when such Patents were issued. To the best knowledge or the Company there is no fact that would lead them to believe that the patented
procedures contained in the Patents are defective or incapable of producing the result for which they have been designed, namely,
inter alia, the purification of liquids through the use of ultra violet light.

 

    	18

    	 

    

 

		(f)	To the best knowledge of the Company, there currently are no challenges or objections to any of
the Patents anywhere in the world. The Company knows of no reason why the Patents would not be legally enforceable according to
their terms. The Company has no knowledge of any person that is asserting any right or claim or encumbrance over or against the
Patents.

 

		(g)	The financial statements of the Company as of June 30, 2012 and for the six months then ended are
attached as Exhibit “D” to this Annex 2. The Company has prepared such statements in accordance with generally
accepted accounting principles as in effect in the USA, and there have been no material adverse changes in the consolidated financial
condition of the Company since the date of such statements.

 

		(h)	Except as described in the notes included in Exhibit “D” to this Annex 2 or
in the Exception Schedule attached as Exhibit “E” to this Annex 2, the Company, Pubco, SPHSA and any of their
subsidiaries or holding companies are not party to any litigation, arbitration, mediation or other dispute resolution proceedings
or criminal proceedings anywhere in the world.

 

		(i)	The Company, Pubco, SPHSA and their subsidiaries and holding companies are not subject to any bankruptcy,
administration, liquidation, winding up, business rescue or other similar proceedings brought against any of them.

 

		(j)	None of the Company, SPHSA, Pubco and their subsidiaries, holding companies and directors are subject
to any decrees or rulings from any governmental authorities (including but not limited to the SEC), tax authorities and other governmental
bodies in whatsoever jurisdiction that they do business, are incorporated or otherwise currently conduct any activities. The businesses
of the Company, SPHSA, Pubco and their subsidiaries comply in all material respects with all laws and regulations and no criminal
charges, criminal convictions, investigations, penalties, assessments or censures are in existence or reasonably anticipated against
the Company SPHSA, Pubco and their subsidiaries, holding companies and directors by any of the aforesaid regulators, authorities
or bodies.

 

		(k)	Except as disclosed in Exhibit ‘D” or Exhibit “E” to this Annex 2,
the Company, Pubco, SPHSA and their subsidiaries and holding companies have filed all tax returns required to be filed with any
tax authority anywhere in the world, after giving effect to all extensions, and there is no tax liability that currently is outstanding.
There are no outstanding tax assessments or investigations with respect to their tax affairs.

 

		(l)	The terms governing the preferred shares that may be issued in Pubco at the closing of the Share
Exchange are as set out in Exhibit “F” to this Annex 2.

 

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		(m)	Since January 1, 2011, Pubco has made all filings with the SEC required to be made under applicable
laws and regulations.

 

		(n)	The information regarding the Company and the Related Companies that the Company has disclosed
to the Purchaser in writing has been complete and correct in all material respects, and the disclosures made by the Company to
the Purchaser in writing relating to the Company and the Related Companies and their respective businesses do not contain any untrue
statement of a material fact or omit to state a material fact necessary in order to make the
statements contained herein and therein, in light of the circumstances under which such statements were made.

 

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Annex 3

 

Representations and Warranties of the
Purchaser and the Other Purchasers

 

Each
of the Purchaser and the Other Purchasers (each being referred to in this Annex as a Purchaser ) further represents or acknowledges
the following:

 

		1.	Knowledge of Investment and its Risks. Each Purchaser has knowledge and experience in financial
and business matters as to be capable of evaluating the merits and risks of Purchaser’s investment in the Common Shares and
the Pubco Shares (the Acquired Shares). Purchaser understands that an investment in the Acquired Shares represents a high
degree of risk and there is no assurance that the business or operations will be successful. Purchaser has considered carefully
the risks attendant to an investment in the Company and Pubco, and that, as a consequence of such risks, Purchaser could lose its
entire investment in the Acquired Shares.

 

		2.	Investment Intent. Purchaser hereby represents and warrants that (i) it is acquiring the
Acquired Shares for investment purposes only and for its own account, and not as a nominee or agent and not with a view to the
resale or distribution of all or any part of the Acquired Shares, and Purchaser has no present intention of selling, granting any
participation in or otherwise distributing any of the Acquired Shares within the meaning of the Securities Act, except that the
right to dispose of any of the Acquired Shares shall remain within the discretion of each Purchaser; and (ii) Purchaser does not
have any contracts, understandings, agreements or arrangements with any person and/or entity to sell, transfer or grant participations
to such person and/or entity, with respect to any of the Acquired Shares.

 

		3.	Disclosure. Purchaser has reviewed information provided by the Company in connection with
the decision to purchase the Acquired Shares, and has reviewed Pubco’s publicly-available filings with the SEC. The Company
has provided or made available to Purchaser all the information that Purchaser has requested in connection with the decision to
purchase the Acquired Shares. Purchaser further represents that Purchaser has had an opportunity to ask questions and receive answers
from the Company regarding the business, properties, prospects and financial condition of the Company and Pubco. Purchaser ackowledges
that the Company has made no representations or warranties whatsoever with respect to the trading value or range of its shares
in any market or quotation system and trading prices of the shares will likely fluctuate and may never achieve their full value
in the view of the Purchaser.

 

		4.	No Registration. Purchaser understands that it must bear the economic risk of its investment
in the Company and Pubco for an indefinite period of time. Purchaser further understands that (i) neither the offering nor the
sale of the Acquired Shares has been registered under the Securities Act or any applicable securities laws of other applicable
jurisdictions in reliance upon exemptions from the registration requirements of such laws, (ii) the Acquired Shares must be held
by Purchaser indefinitely unless the sale or transfer thereof is subsequently registered under the Securities Act, or an exemption
from such registration requirements is available, (iii) except to the extent set forth in the Subscription Agreement to which this
Annex is attached, Pubco is not under any obligation to register any of the Acquired Shares on Purchaser’s behalf or to assist
Purchaser in complying with any exemption from registration, and (iv) Pubco will rely upon the representations and warranties made
by Purchaser in this Agreement in order to establish such exemptions from the registration requirements of the Securities Act or
the securities laws of other applicable jurisdictions.

 

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		5.	Transfer Restrictions. Except for the Share Exchange, Purchaser will not sell, assign or
transfer any of the Acquired Shares unless such transfer is exempt from registration under the Securities Act and the securities
laws of other applicable jurisdictions, and, if requested, Purchaser has furnished an opinion of counsel satisfactory to Pubco
that such transfer is so exempt. Each Purchaser understands that certificates or other evidence of the Acquired Shares shall bear
a legend substantially similar to the following:

 

		a.	“THIS CERTIFICATE HAS NOT BEEN AND MAY NOT BE REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (“THE SECURITIES ACT”), OR ANY STATE SECURITIES LAWS AND NEITHER THIS CERTIFICATE NOR ANY INTEREST HEREIN
MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF THE REGULATION S UNDER THE SECURITIES
ACT.”

 

Purchaser
further understands and agrees neither the Company nor Pubco shall have any obligation to honor transfers of any of the Acquired
Shares in violation of such transfer restrictions, and the Company and Pubco may instruct any transfer agent to refuse to honor
such transfers.

 

		6.	Non-U.S. Person. No Purchaser is a “U.S. Person,” as defined in Rule 902(k)
of Regulation S. The Purchaser is not acquiring the Acquired Shares for the benefit of any U.S. Person. The Purchaser will be the
sole beneficial owner of Stock and the Purchaser has not pre-arranged any sale with respect to any of the foregoing to any persons
in the United States. For purposes of this representation, a “U.S. person” shall include, without limitation, any natural
person resident in the United States, any partnership or corporation organized or non-U.S. banks or insurance companies, any estate
of which executor or person (with certain exceptions) and any agency or bank of a foreign entity located in the United States,
but does not include a natural person not resident in the United States; and the “United States” means the United States
of America, its territories and possessions, any state of the United States and the District of Columbia.

 

		7.	Outside the United States. Each Purchaser is outside the United States as of the date of
the execution and delivery of this Agreement and will be outside the United States at the time of the closing of the purchase and
sale of any Acquired Shares; provided, that delivery of the Acquired Shares may be effected within the United States through
the Purchaser’s agent as long as the Purchaser is outside the United States at the time of any such delivery.

 

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		8.	Limitation on Resale and Transferability. Each Purchaser understands that the Acquired Shares
being acquired cannot be offered for sale, sold, or otherwise transferred unless (i) in accordance with the provisions of Regulation
S, (ii) pursuant to registration under the Securities Act or (iii) pursuant to an available exemption from registration under the
Securities Act. No Purchaser has engaged in any “Directed Selling Efforts” (as defined in Regulation S) and has any
present intention to sell or otherwise transfer the Acquired Shares except in accordance with the provisions of Regulation S of
the Securities Act, pursuant to registration under the Securities Act, pursuant to an available exemption from registration under
the Securities Act or upon compliance with the registration requirements of the Securities Act. The Purchaser understands that
under Rule 903 of Regulation S, Pubco is required to refuse to register the transfer of any the Acquired Shares that is not made
pursuant to a registration statement under the Securities Act, in compliance with Regulation S or otherwise pursuant to an available
exemption from registration.

 

		9.	Compliance with Laws. The purchase of the Acquired Shares under this Agreement is not part
of a plan or scheme to evade the registration provisions of the Securities Act.

    	23

    	 

    

 

Annex 4

 

SurePure Investment Holding AG Bank Account

 

Payee Name: Surepure Investment Holding
AG

Payee Remit To Address: Dammstrasse 19,
6300/Zug, Switzerland

Payee City: Zug

Payee State: Zug

Payee Zip Code: 6300

Payee Country: Switzerland

Payee Bank Name: UBS AG, 9201 Gossau/Switzerland

Payee Bank Routing Number: N/A

Payee Bank Account
Number: 0254-689639.61E

Payee SWIFT
code number: UBSWCHZH80A

Payee IBAN code
number: CH320025425468963961 E

Payee currency: USD

 

    	24

    	 

    

 

Annex 5

 

AGREEMENT OF JOINDER 

 

This AGREEMENT OF JOINDER
(this Joinder) is made as of ____________, 201_, by and among SurePure Investment Holding AG, a Swiss corporation [or, if
the Share Exchange has occurred, SurePure, Inc., a Nevada corporation] (SPI), and ________________ (the Purchaser).

 

RECITALS

 

WHEREAS, SPI
has entered into the Subscription Agreement, dated ___ November 2012 (the Subscription Agreement), with RD Active Capital
Limited, under which SPI has agreed to sell certain of its Common Shares to RDA and other purchasers secured by RDA in accordance
with the terms and conditions of the agreement;

 

WHEREAS, the
Purchaser desires to purchase shares directly from SPI under the Subscription Agreement and to become an “Other Purchaser”
as provided in the Subscription Agreement by tendering this Joinder.

 

NOW THEREFORE,
in consideration of the mutual promises contained herein, and other consideration, the receipt and adequacy of which are hereby
acknowledged, the parties agree as follows:

 

1.            Incorporation
of Recitals. Each and every recital set forth above is expressly incorporated into the terms of this Joinder.

 

2.            Joinder
of Other Purchaser. The Purchaser agrees that it shall become a party to the Subscription Agreement as an “Other
Purchaser” and is fully bound by, and subject to, all of the covenants, obligations, liabilities, terms and conditions of
the Subscription Agreement as though an original party thereto.

 

3.           Miscellaneous.

 

(a)      Definitions.
Capitalized terms used but not herein defined shall have their meanings set forth in the Subscription Agreement.

 

(b)      Governing
Law. This Joinder shall be governed by and construed in accordance with Swiss law.

 

(c)      Successors
and Assigns. This Joinder shall be binding upon and inure to the benefit of the parties hereto and their respective successors
and permitted assigns.

 

(d)      Counterparts.
This Joinder may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together
shall constitute one and the same instrument. Delivery of an executed counterpart of this Joinder by facsimile shall be equally
as effective as delivery of a mutually executed counterpart of this agreement, but the failure to deliver a manually executed counterpart
(in addition to a counterpart delivered by facsimile) shall not affect the validity, enforceability, or binding affect of this
Joinder.

 

(e)      Entire
Agreement. This Joinder contains the entire agreement of the parties with respect to the subject matter hereof and supersedes
all prior written and oral agreements and all contemporaneous oral agreements relating to such matters.

 

    	25

    	 

    

 

(f)      Third-Party
Beneficiaries. This Joinder is made solely for the benefit of the parties hereto and their successors and permitted assigns,
and no other person shall have or be entitled to enforce any rights, benefits or obligations under this agreement.  

 

IN WITNESS WHEREOF,
the parties have executed this Joinder Agreement as of the day and year first written above.

 

	 	SUREPURE INVESTMENT
 HOLDING AG
	 	 
	 	 
	 	By:
	 	Title:
	 	 
	 	or
	 	 
	 	SUREPURE, INC.
	 	 
	 	 
	 	By:
	 	Title:
	 	 
	 	[purchaser]
	 	 
	 	 
	 	By:
	 	Title:

 

    	26

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