Document:

Exhibit 101 - Agreement Westpac Letter of Variation

		

			Exhibit 10.1

		

		

			 

		

		
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			28 July 2020
		

		
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			The Directors
		

		
			Reading Courtenay Central Limited 
		

		
			C/- Reading International Limited
		

		
			5995 Sepulveda Blvd
		

		
			Suite 300
		

		
			Culver City
		

		
			California 90230
		

		
			United States of America
		

		
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			Dear Sirs,
		

		
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			BANKING FACILITIES - READING COURTENAY CENTRAL LIMITED
		

		
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			We confirm that we have approved the following changes to your banking arrangements.
		

		
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			THE CHANGES
		

		
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				 1.
			

			
	
			
			The maturity date of your Multi Option Credit Line facility (Midas 4062 42) ("MOCL") is extended to 1 January 2024 (currently 31 December 2023).

		
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				 2.
			

			
	
			
			The margin and line of credit charge applicable to the MOCL will be increased to:

		
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						    Margin:

					
					
						 

					
					
						    2.40%  p.a.  (+0.65%  p.a.); and

				
	
					
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						    Line of Credit Charge:

					
					
						 

					
					
						    1 .6 5%  p.a. (+0. 5 5%  p.a.).

				

		
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			The Line of credit charge will continue to be calculated on the amount of the limit and charged monthly in arrears on the last banking day of each month.
		

		
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				 3.
			

			
	
			
			Westpac NZ waives the 31 July 2020 test of the Interest Cover ratio, applicable to your banking arrangements and detailed in clause 8.2(b) of the MOCL agreement,  dated October 2016, as amended from time to time (the Agreement"). Testing of this covenant shall resume on 30 September 2020 and quarterly thereafter.

		
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				 4.
			

			
	
			
			In addition to your existing reporting obligations, detailed in clause 8.1(e) of the Agreement, you are to provide Westpac NZ as soon as possible (and in any event not later than 25 days) after the close of each month copies of your monthly management accounts for that month.

		
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				 5.
			

			
	
			
			The $16,000,000 term deposit held with Westpac NZ (Acct No.  [Redacted]) is to remain in place until further notice.

		
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			THE CONDITIONS OF APPROVAL
		

		
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			Nil.
		

		
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			In all other respects your banking arrangements remain unchanged.
		

		
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			If the terms of this letter are acceptable to you, please sign this letter, arrange for all guarantors to sign it,  and return it. The changes will take effect from the date we receive the signed copy from you provided any conditions have been satisfied.
		

		

		

		 

 

		
		

		
			This letter may be executed in two or more counterparts, all of which will be deemed to constitute the same instrument.  Westpac NZ may accept as an original a facsimile copy or copies of this letter executed by the parties, which when taken with a counterpart executed by Westpac NZ, will be deemed to be one original copy of this letter.
		

		
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			This offer is open for acceptance until 5pm on 5 August 2020.
		

		
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			Yours sincerely,
		

		
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			WESTPAC NEW ZEALAND LIMITED
		

		
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			/s/ Melissa Burnett____________________
		

		
			Melissa Burnett 
		

		
			Senior Manager
		

		
			Corporate Business
		

		
			 
		

		

		

		 

		

			

		

			 

		

		

			 

		

		

			 

		

		

			 

		

		

 

		ACCEPTANCE
		

		
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			We accept the changes described in this letter.
		

		
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			Signed on behalf of the Borrower, Reading Courtenay Central Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of acceptance:  07/30/2020
		

		
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			GUARANTOR’S CONSENT
		

		
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			We affirm that our guarantee is not affected by the changes referred to in this letter.
		

		
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			Signed on behalf of the Borrower, Reading New Zealand Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Reading Cinemas Courtenay Central Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Reading New Lynn Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Reading Dunedin Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Reading Queenstown Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		

		

		 

		

			 

		

 

		Signed on behalf of the Borrower, Reading Restaurants NZ Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Courtenay Car Park Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Reading Wellington Properties Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Queenstown Land Holdings Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Darnelle Enterprises Limited,  by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, Movieland Cinemas (NZ) Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
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			Signed on behalf of the Borrower, New Zealand Equipment Supply Limited, by:
		

		
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			/s/ Ellen Cotter___________________Director
		

		
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			Date of consent:  07/30/2020
		

		
			﻿Exhibit 102 - Amendment Letter NAB

		

			Exhibit 10.2

		

		

			 

		

			
					
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			Corporate & Institutional Banking
		

		
			Level 28, 500 Bourke Street
		

		
			Melbourne VIC 3000 
		

		
			AUSTRALIA
		

		
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			7  August 2020  
		

		
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			The  Directors 
		

		
			Reading Entertainment Australia Pty Ltd (ACN [Redacted]) (Company and/or you) 
		

		
			98 York Street
		

		
			South Melbourne VIC 3205 
		

		
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			Copy to:
		

		
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			Each entity listed in Schedule 1 (each, a Guarantor and together with the Company, the Transaction Parties)
		

		
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			Dear Directors,
		

		
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			AMENDMENT LETTER
		

		
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			We refer to the “Corporate Markets Loan & Bank Guarantee Facility Agreement” originally dated 24 June 2011 between, among others, National Australia Bank Limited ABN [Redacted] (Bank and/or we) and you (as amended and/or restated from time to time, including on 27 March 2019) (Agreement).
		

		
			Terms defined in the Agreement have the same meanings in this letter.
		

		
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				 1
			

			
	
			
			The Company, each Guarantor and the Bank agree that the Agreement is amended as set out in Schedule 2 (“Amendments”).

			
	
			
				 2
			

			
	
			
			The amendments set out in paragraph 1 of this letter take effect upon the Bank receiving the following conditions precedent, each in form and substance acceptable to the Bank:

		
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				 (a)
			

			
	
			
			a PDF copy of this letter duly executed by each Transaction Party within 5 Business Days of the date of this letter; and

		
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				 (b)
			

			
	
			
			payment by the Company of a non-refundable restructure fee in the amount of A$60,000 within the period specified in paragraph (a) above.

		
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			This letter remains available for acceptance until the end of the period in (a) above, after which time it will lapse. The Company must provide to the Bank an original of this letter duly executed by each Transaction Party by no later than 31 August 2020.
		

			
	
			
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			Each Transaction Party confirms that the representations and warranties in clause 8 of the Agreement continue to be correct and are not misleading, subject to the limitation that the parties recognise that the COVID-19 Pandemic has had, and continues to have, a material adverse effect on the financial performance and position of the Transaction Parties. Such effects of the COVID- 19 Pandemic on the Transaction Parties shall not of themselves be deemed to be a Material Adverse Effect.

		
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			The parties further acknowledge and agree that the COVID-19 Pandemic has materially disrupted the cash flow of those Transaction Parties in the cinema exhibition business, resulting in the need for such Transaction Parties to defer or to obtain the abatement of the payment of certain obligations (including rent) and in certain cases to temporarily close cinemas, and that such disruption  in  cash  flow,  deferrals,  abatements  and  closures  do  not  of  themselves  constitute
		

		 

 

		
		

		
			Insolvency Events, so long as the Borrower has the resources to pay such debts as and when they become due.
		

		
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			Except as expressly provided otherwise in this letter, the Bank reserves its rights in relation to any breach of the Transaction Documents.

		
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				 5
			

			
	
			
			Each Transaction Party acknowledges incurring obligations and giving rights under this letter for valuable consideration received from the Bank.

		
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				 6
			

			
	
			
			The Company, each Guarantor and the Bank agree that the Agreement, as amended by this letter, and each of the other Transaction Documents remain in full force and effect.

		
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				 7
			

			
	
			
			Except to the extent expressly set out in this letter, nothing in this letter or otherwise operates as a waiver of any obligation of a Transaction Party, nor shall anything prevent any further or other exercise, or the exercise, of any right or remedy of the Bank.

		
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			The parties acknowledge and agree that this letter is a "Transaction Document" for the purposes of the Agreement. The parties also acknowledge that the Banking Code of Practice does not apply to the Transaction Documents and the transactions under them as they are not a 'small business' as defined therein. By entering into this letter,  the parties accept and agree to the terms set out above.

		
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			If there is a conflict between the Agreement and this letter, the terms of this letter prevail.

		
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				 10
			

			
	
			
			This letter:

		
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				 (a)
			

			
	
			
			may consist of a number of copies, each signed by one or more parties to this letter.  If so,  the signed copies are treated as making up the one letter;  and

		
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				 (b)
			

			
	
			
			will be governed by and construed in accordance with the laws in force in Victoria and each party submits to the non-exclusive jurisdiction of the courts of Victoria.

		
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			Please do not hesitate to contact Jonathan Kerr on [Redacted] if you have any queries in relation to this letter.
		

		
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			Yours faithfully
		

		
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			Signed by or on behalf of National Australia Bank Limited
		

		
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			Michael Povey
		

		
			Director, NAB Corporate
		

		

		

		 

 

		
		

		
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			SCHEDULE 1 – GUARANTORS
		

		
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						Guarantor

					
					
						Notice details

				
	
					
						Reading Entertainment Australia Pty Ltd

					
					
						98 York Street

					
						South Melbourne VIC 3205 Attention: Managing Director AND TO:

					
						Reading International Inc.

					
						5995 Sepulveda Blvd, Suite 300 Culver City, California 90230 United States of America

					
						Attention: Chief Financial Officer

				
	
					
						Australia Country Cinemas Pty Ltd

					
					
						As above

				
	
					
						Australian Equipment Supply Pty Ltd

					
					
						As above

				
	
					
						Burwood Developments Pty Ltd

					
					
						As above

				
	
					
						Epping Cinemas Pty Ltd

					
					
						As above

				
	
					
						Hotel Newmarket Pty Ltd

					
					
						As above

				
	
					
						Newmarket Properties Pty Ltd

					
					
						As above

				
	
					
						Newmarket Properties No. 2 Pty Ltd

					
					
						As above

				
	
					
						Newmarket Properties #3 Pty Ltd

					
					
						As above

				
	
					
						Reading Auburn Pty Ltd

					
					
						As above

				
	
					
						Reading Australia Leasing (E&R) Pty Ltd

					
					
						As above

				
	
					
						Reading Belmont Pty Ltd

					
					
						As above

				
	
					
						Reading Bundaberg 2012 Pty Ltd

					
					
						As above

				
	
					
						Reading Charlestown Pty Ltd

					
					
						As above

				
	
					
						Reading Cinemas Pty Ltd

					
					
						As above

				
	
					
						Reading Cinemas Management Pty Ltd

					
					
						As above

				
	
					
						Reading Colac Pty Ltd

					
					
						As above

				
	
					
						Reading Dandenong Pty Ltd

					
					
						As above

				
	
					
						Reading Elizabeth Pty Ltd

					
					
						As above

				
	
					
						Reading Exhibition Pty Ltd

					
					
						As above

				
	
					
						Reading Licences Pty Ltd

					
					
						As above

				
	
					
						Reading Maitland Pty Ltd

					
					
						As above

				
	
					
						Reading Melton Pty Ltd

					
					
						As above

				
	
					
						Reading Properties Pty Ltd

					
					
						As above

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

					
					
						As above

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

					
					
						As above

				
	
					
						Reading Property Holdings Pty Ltd

					
					
						As above

				
	
					
						Reading Rouse Hill Pty Ltd

					
					
						As above

				
	
					
						Reading Sunbury Pty Limited

					
					
						As above

				
	
					
						Rhodes Peninsula Cinema Pty Limited

					
					
						As above

				
	
					
						Westlakes Cinema Pty Ltd

					
					
						As above

				
	
					
						A.C.N. 143 633 096 Pty Ltd

					
					
						As above

				
	
					
						Reading Cannon Park Pty Ltd

					
					
						As above

				

		
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			SCHEDULE 2 – AMENDMENTS
		

		
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			The Agreement is amended in the following manner:
		

			
	
			
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			Clause 1.1 (“Definitions”) is amended by including the following new definition immediately before the definition of “Accounting Standards”:

		
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			AASB 16 means Accounting Standard AASB 16, issued by the Australian Accounting Standards Board under section 334 of the Corporations Act.
		

		
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			The definition of “Fixed Charges Cover Ratio” in clause 1.1 (“Definitions”) is deleted in its entirety and replaced with:

		
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			Fixed Charges Cover Ratio means:
		

			
	
			
				 (c)
			

			
	
			
			at any date (other than 31 December 2020, 31 March 2021 and 30 June 2021), the ratio of:

		
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				 (i)
			

			
	
			
			the aggregate amount of:

		
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				 (A)
			

			
	
			
			Adjusted EBITDA in respect of the 12 month period ending on that date; and

		
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				 (B)
			

			
	
			
			Total Lease Payments in respect of the 12 month period ending on that date,

		
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			to
		

		
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				 (ii)
			

			
	
			
			the aggregate amount of:

		
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				 (A)
			

			
	
			
			Gross Interest Expense paid or payable by the Reading Entertainment Australia Group (whether payable in respect of the Facilities or otherwise) in respect of the 12 month period ending on that date; and

		
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				 (B)
			

			
	
			
			Total Lease Payments in respect of the 12 month period ending on that date;

		
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				 (d)
			

			
	
			
			at 31 December 2020, 31 March 2021 or 30 June 2021, the ratio of:

		
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				 (i)
			

			
	
			
			the aggregate amount of:

		
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				 (A)
			

			
	
			
			Adjusted EBITDA in respect of the 3 month period ending on that date; and

		
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				 (B)
			

			
	
			
			Total Lease Payments in respect of the 3 month period ending on that date,

		
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			to
		

		
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				 (ii)
			

			
	
			
			the aggregate amount of:

		
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				 (A)
			

			
	
			
			Gross Interest Expense paid or payable by the Reading Entertainment Australia Group (whether payable in respect of the Facilities or otherwise) in respect of the 3 month period ending on that date; and

		
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				 (B)
			

			
	
			
			Total Lease Payments in respect of the 3 month period ending on that date.

		
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			the definition of “Margin” in clause 1.1 (“Definitions”) is deleted in its entirety and replaced with:

		
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			Margin means in relation to a Pricing Period for an Advance:
		

			
	
			
				 (a)
			

			
	
			
			1.75% per annum for each Pricing Period which commences during the Relevant Period; and

		

		

		 

 

		
		

			
	
			
				 (b)
			

			
	
			
			for all other Pricing Periods, where the Leverage Ratio as shown in the Annual or Interim Compliance Certificate most recently delivered to the Bank (subject to clause 10.6(e)) on or before the first day of the relevant Pricing Period is:

		
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				 (i)
			

			
	
			
			greater than 3.0 times, 1.30% per annum;

		
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				 (ii)
			

			
	
			
			greater than 2.5 times but less than or equal to 3.0 times, 1.15% per annum;

		
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				 (iii)
			

			
	
			
			greater than 2.0 times but less than or equal to 2.5 times, 1.00% per annum: and

		
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				 (iv)
			

			
	
			
			less than or equal to 2.0 times, 0.85% per annum.

		
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			Clause 1.1 (“Definitions”) is amended by including the following new definition immediately before the definition of “Relevant Jurisdiction”:

		
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			Relevant Date means the date on which the Bank receives the Interim Compliance Certificate for the Quarter ending on 30 September 2021 in accordance with clause 9.4(c) (“Other information”).
		

		
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			Clause 1.1 (“Definitions”) is amended by including the following new definition immediately after the definition of “Relevant Jurisdiction”:

		
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			Relevant Period means the period from (and including) 31 August 2020 to (and including) the Relevant Date.
		

		
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			A new clause 9.3A is added as follows:

		
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			9.3AAdjustments for AASB 16
		

		
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				 (a)
			

			
	
			
			The parties acknowledge that:

			
	
			
				 (i)
			

			
	
			
			AASB 16 took effect on and from 1 January 2019, which changed or eliminated the distinction between operating leases and finance leases; and

		
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				 (ii)
			

			
	
			
			the parties are continuing to assess the potential effect of AASB 16 on the calculation of the financial ratios referred to in clause 9.7 (“Financial ratios”) and the related definitions.

		
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				 (b)
			

			
	
			
			For each Calculation Date occurring on or prior to 31 December 2021:

			
	
			
				 (i)
			

			
	
			
			the financial ratios referred to in clause 9.7 (“Financial ratios”) and the related definitions will be calculated ignoring any changes following AASB 16 taking effect on 1 January 2019; and

		
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				 (ii)
			

			
	
			
			the Company must provide with its Financial Statements and other financial information any reconciliation statements (audited, where applicable) necessary to enable the financial ratios in clause 9.7 (“Financial ratios”) and the related definitions to be calculated in accordance with paragraph (i).

		
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				 (c)
			

			
	
			
			If, in the reasonable opinion of the Borrower or the Bank, at any time after 31 December 2021, taking into account the AASB 16 changes when calculating the financial  ratios referred to in clause 9.7 (“Financial ratios”) and the related definitions would materially alter the effect of, or the calculation of, those financial ratios or related definitions, the Borrower and the Bank will negotiate in good faith to amend the relevant undertakings and definitions so that they have an effect comparable to that as if the AASB 16 changes did not apply.

		

		

		 

 

		
		

			
	
			
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			Clause 9.4(e) (“Other information”) is amended by deleting the words “within 30 days of the end of every 36 month period from the date of this document” and replacing them with “by 31 July 2021 and every 36 months thereafter”.

		
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			Clause 9.5(f) (“Other financial undertakings”) is deleted in its entirety and replaced with:

		
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				 (f)
			

			
	
			
			Distributions: it must not make any Distribution except:

			
	
			
				 (i)
			

			
	
			
			at any time on or prior to the Relevant Date, with the Bank’s prior written consent; and

		
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				 (ii)
			

			
	
			
			at any time after the Relevant Date, if:

		
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				 (A)
			

			
	
			
			no Event of Default subsists; and

		
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				 (B)
			

			
	
			
			such Distribution will not cause an Event of Default;

		
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			Clause 9.5(k) (“Other financial undertakings”) is deleted in its entirety and replaced with:

		
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				 (k)
			

			
	
			
			Management Fees: no Management Fees are paid except:

		
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				 (i)
			

			
	
			
			at any time on or prior to the Relevant Date, with the Bank’s prior written consent; and

		
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				 (ii)
			

			
	
			
			at any time after the Relevant Date, if no Event of Default subsists.

		
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			Clause 9.7(a)(i) (“Financial ratios”) is deleted in its entirety and replaced with:

		
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				 (i)
			

			
	
			
			Fixed Charges Cover Ratio:

		
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				 (A)
			

			
	
			
			at 31 December 2020, 31 March 2021 and 30 June 2021, the Fixed Charges Cover Ratio for the Calculation Period ending on that date is not less than 1.25 times (provided that, for the purposes of this sub-paragraph (B) only, “Calculation Period” shall be the period of three (3) months ending on that date); and

		
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				 (B)
			

			
	
			
			at each other Calculation Date (other than 30 June 2020 and 30 September 2020 (without prejudice to the Borrower’s obligation under clause 9.4(c) in respect of those dates)), the Fixed Charges Cover Ratio for the Calculation Period ending on that date is not less than

		
			2.00 times;
		

		
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			Clause 9.7(a)(ii) (“Financial ratios”) is deleted in its entirety and replaced with:

		
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				 (ii)
			

			
	
			
			Leverage Ratio: at each Calculation Date (other than 30 June 2020 to 30 June 2021 inclusive (without prejudice to the Borrower’s obligations under clause 9.4(b) and 9.4(c) in respect of those dates)), the Leverage Ratio for the Calculation Period ending on that date is less than or equal to 3.25 times;

		

		

		 

 

		
		

		
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			Each Transaction Party accepts and agrees to the terms of this letter by signing below.
		

		
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			EXECUTED by READING 
		

		
			ENTERTAINMENT AUSTRALIA
		

		
			PTY LTD ACN [Redacted] in 
		

		
			accordance with section 127(1) of the
		

		
			 Corporations Act 2001 (Cwlth) by 
		

		
			authority of its directors:
		

		
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			/s/ Ellen Cotter
		

		
			---------------------------------------
		

		
			Signature of director
		

		
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			ELLEN COTTER
		

		
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			Name of director (block letters)
		

		
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			/s/ Andrzej Matyczynski
		

		
			---------------------------------------
		

		
			Signature of director/company secretary*
		

		
			*delete whichever is not applicable
		

		
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			ANDRZEJ MATYCZYNSKI
		

		
			---------------------------------------
		

		
			Name of director/company secretary* (block letters)
		

		
			*delete whichever is not applicable
		

		
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			EXECUTED by each of
		

		
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			AUSTRALIA COUNTRY CINEMAS PTY LTD ACN [Redacted];
		

		
			AUSTRALIAN EQUIPMENT SUPPLY PTY LTD ACN [Redacted];
		

		
			BURWOOD DEVELOPMENTS PTY LTD ACN [Redacted];
		

		
			EPPING CINEMAS PTY LTD ACN [Redacted];
		

		
			HOTEL NEWMARKET PTY LTD ACN [Redacted];
		

		
			NEWMARKET PROPERTIES PTY LTD ACN [Redacted];
		

		
			NEWMARKET PROPERTIES NO. 2 PTY LTD ACN [Redacted];
		

		
			NEWMARKET PROPERTIES #3 PTY LTD ACN [Redacted];
		

		
			READING AUBURN PTY LTD ACN [Redacted];
		

		
			READING AUSTRALIA LEASING (E&R) PTY LTD ACN [Redacted];
		

		
			READING BELMONT PTY LTD ACN [Redacted];
		

		
			READING BUNDABERG 2012 PTY LTD ACN [Redacted];
		

		
			READING CHARLESTOWN PTY LTD ACN [Redacted];
		

		
			READING CINEMAS PTY LTD ACN [Redacted];
		

		
			READING CINEMAS MANAGEMENT PTY LTD ACN [Redacted];
		

		
			READING COLAC PTY LTD ACN [Redacted];
		

		
			READING DANDENONG PTY LTD ACN [Redacted];
		

		
			READING ELIZABETH PTY LTD ACN [Redacted]; READING EXHIBITION PTY LTD ACN [Redacted]; READING LICENCES PTY LTD ACN [Redacted];
		

		
			READING MAITLAND PTY LTD ACN [Redacted];
		

		
			READING MELTON PTY LTD ACN [Redacted]; READING PROPERTIES PTY LTD [Redacted];
		

		
			READING PROPERTIES INDOOROOPILLY PTY LTD ACN [Redacted]AS TRUSTEE FOR THE LANDPLAN PROPERTY PARTNERS DISCRETIONARY TRUST;
		

		
			READING PROPERTIES TARINGA PTY LTD ACN [Redacted]AS TRUSTEE FOR THE READING PROPERTY PARTNERS NO. 1 DISCRETIONARY TRUST; READING PROPERTY HOLDINGS PTY LTD ACN [Redacted];
		

		
			READING ROUSE HILL PTY LTD ACN [Redacted];
		

		
			READING SUNBURY PTY LIMITED ACN [Redacted];
		

		
			RHODES PENINSULA CINEMA PTY LIMITED ACN [Redacted];
		

		
			WESTLAKES CINEMA PTY LTD ACN [Redacted];
		

		
			A.C.N. 143 633 096 PTY LTD ACN [Redacted]; and READING CANNON PARK PTY LTD ACN [Redacted],
		

		
			﻿
		

		
			in accordance with section 127(1) of the Corporations Act 2001 (Cwlth) by authority of each of its directors:
		

		
			﻿
		

		
			﻿
		

		
			/s/ Ellen Cotter
		

		
			---------------------------------------
		

		
			Signature of director
		

		
			﻿
		

		
			﻿
		

		
			ELLEN COTTER
		

		
			---------------------------------------
		

		
			Name of director (block letters)
		

		
			﻿
		

		
			/s/ Andrzej Matyczynski
		

		
			---------------------------------------
		

		
			Signature of director/company secretary*
		

		
			*delete whichever is not applicable
		

		
			﻿
		

		
			ANDRZEJ MATYCZYNSKI
		

		
			---------------------------------------
		

		
			Name of director/company secretary* (block letters)
		

		
			*delete whichever is not applicable
		

		
			﻿
		

		
			﻿
		

		
			Each person signing above certifies that his/her signature is to be treated as constituting a separate signing as director/company secretary (as specified) of each entity listed above respectively

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00312-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00312-of-00352.parquet"}]]