Document:

Exhibit 10.4

 

EXECUTION
VERSION

 

DEED OF AMENDMENT

 

THIS
DEED OF AMENDMENT (this “Amendment Deed”) is made and entered into as of March 30, 2022 by and among Prenetics
Global Limited, a Cayman Islands exempted company (“PubCo”), Prenetics Group Limited, a Cayman Islands exempted
company (the “Company”), Artisan Acquisition Corp., a Cayman Islands exempted company (“SPAC”),
Artisan LLC, a Cayman Islands limited liability company (“Sponsor”)
and each of the persons listed on Schedule A hereto (each an “Insider”, and collectively, the “Insiders”).

 

WHEREAS,
the parties hereto entered into a sponsor support agreement and deed dated as of September 15, 2021 (the “Sponsor Support
Agreement”), pursuant to and subject to the terms and conditions of which, the Sponsor and certain Insiders have made certain
covenants therein in favor of the PubCo, the Company and SPAC, as applicable;

 

WHEREAS,
concurrently with the execution of this Amendment Deed, PubCo, the Company, SPAC, AAC Merger Limited, a Cayman Islands exempted company
(“Merger Sub 1”) and PGL Merger Limited, a Cayman Islands exempted company (“Merger Sub 2”)
are entering into an amendment agreement (the “BCA Amendment”) to amend the business combination agreement dated
as of September 15, 2021 by and among PubCo, the Company, SPAC, Merger Sub 1 and Merger Sub 2 (the “Existing BCA”,
and the Existing BCA as amended by the BCA Amendment and may be further amended, restated or supplemented from time to time, the “Amended
BCA”);

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Sponsor, and the independent directors of SPAC are entering
into a Sponsor Forfeiture and Conversion Agreement, pursuant to which, among other things, and subject to the terms and conditions set
forth therein, (i) the Sponsor and the independent directors of SPAC have agreed to convert their SPAC Class B Ordinary Shares
into SPAC Class A Ordinary Shares at the applicable conversion ratios set forth therein; and (ii) the Sponsor has agreed to
surrender and forfeit certain SPAC Warrants, in each case immediately prior to the Initial Closing;

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Mr. Danny Sheng Wu Yeung (“Mr. Yeung”)
and Mr. Lawrence Chi Hung Tzang (“Mr. Tzang”) are entering into a deed of amendment (the “Shareholder
Amendment Deed”) to amend the Shareholder Support Agreement and Deed, dated as of September 15, 2021 by and among the
Company, SPAC, PubCo, Mr. Yeung and Mr. Lawrence Tzang, pursuant to which the lock-up period applicable to Mr. Yeung is
to be amended;

 

WHEREAS,
Section 8.2 (Miscellaneous) of the Sponsor Support Agreement provides that the Sponsor Support Agreement may be amended by
making specific reference to the Sponsor Support Agreement signed by the parties thereto; and

 

WHEREAS,
the parties hereto desire to amend the Sponsor Support Agreement pursuant to the terms as set forth herein.

 

NOW,
THEREFORE, in consideration of the mutual agreements herein contained, the parties hereto agree as follows:

 

1.            Definitions.
All capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Sponsor Support Agreement.

 

    	 	 

     

    

 

2.            Amendments
to the Sponsor Support Agreement. Effective as of the execution hereof,

 

(a)            Sections
6.3(b)(i) and 6.3(b)(ii) of the Sponsor Support Agreement shall be amended and restated in its entirety to read as follows:

 

“(i)          with
respect to fifty percent (50%) of the Lock-Up Securities of the Sponsor, the earliest of (x) six (6) months after the Acquisition
Closing Date, (y) the date following the Acquisition Closing Date on which the PubCo completes a liquidation, merger, share exchange
or other similar transaction that results in all of the PubCo’s shareholders having the right to exchange their PubCo Ordinary Shares
for cash, securities or other property, and (z) the date on which the last reported sale price of the PubCo Class A Ordinary
Shares equals or exceeds $12.00 per share (as adjusted for share splits, share combinations, share dividends, reorganizations, recapitalizations
and the like) for any twenty (20) trading days within any thirty-(30) trading day period commencing at least one hundred fifty (150) days
after the Acquisition Closing Date;

 

(ii)            with
respect to fifty percent (50%) of the Lock-Up Securities of the Sponsor, the earliest of (x) twelve (12) months after the Acquisition
Closing Date, (y) the date following the Acquisition Closing Date on which the PubCo completes a liquidation, merger, share exchange
or other similar transaction that results in all of the PubCo’s shareholders having the right to exchange their PubCo Ordinary Shares
for cash, securities or other property, and (z) the date on which the last reported sale price of the PubCo Class A Ordinary
Shares equals or exceeds $12.00 per share (as adjusted for share splits, share combinations, share dividends, reorganizations, recapitalizations
and the like) for any twenty (20) trading days within any thirty-(30) trading day period commencing at least one hundred fifty (150) days
after the Acquisition Closing Date; and”

 

(b)            Section 8.2
(Miscellaneous.) of the Sponsor Support Agreement shall be amended and restated in its entirety to read as follows:

 

“8.2     Miscellaneous.
The provisions of Section 1.2 and Article XI of the Business Combination Agreement (other than Sections 11.1 (Trust Account
Waiver), 11.10 (Disclosure Letters), 11.12 (Amendments), 11.18 (Non-Survival of Representations, Warranties and Covenants)
and 11.19 (Conflicts and Privilege)) thereof are incorporated herein by reference, mutatis mutandis, as if set forth in
full herein.”

 

(c)            The
following sentence is hereby added to the Sponsor Support Agreement as Section 8.3:

 

“8.3     Amendments.
This Agreement may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as this
Agreement, which makes reference to this Agreement and which shall be executed by all parties hereto.”

 

3.            Consent
and Waiver.

 

(a)            Each
of the Insiders (other than Cheng Yin Pan) hereby acknowledges, agrees and consents to the amendment to the Applicable Period for the
Lock-Up Securities of the Sponsor as set forth in Section 2(a) hereof.

 

(b)            Notwithstanding
the foregoing, each of the Insiders (other than Cheng Yin Pan) hereby unconditionally and irrevocably waives (i) his right under
Section 6.2 of the Sponsor Support Agreement to amend the Applicable Period for his Lock-Up Securities under the same terms and conditions
and on a pro rata basis, and (ii) the requirement under Section 6.2 of the Sponsor Support Agreement that the Company and PubCo
provide at least five (5) Business Days’ advance written notice to each of the Insiders (other than Cheng Yin Pan), in each
case solely with respect to the Shareholder Amendment Deed. Each of the Insiders (other than Cheng Yin Pan) further confirms that Section 6.3(b)(iii) of
the Shareholder Support Agreement shall remain unchanged.

 

    	 	2	 

     

    

 

4.            No
Further Amendment. The parties hereto agree that, except as provided herein, all other provisions of the Sponsor Support Agreement
shall continue unmodified, in full force and effect and constitute legal and binding obligations of all parties thereto in accordance
with its terms. This Amendment Deed forms an integral and inseparable part of the Sponsor Support Agreement.

 

5.            References.

 

(a)            All
references to the “Agreement” (including “hereof,” “herein,” “hereunder,” “hereby”
and “this Agreement”) in the Sponsor Support Agreement shall refer to the Sponsor Support Agreement as amended by this Amendment
Deed. Notwithstanding the foregoing, references to the date of the Sponsor Support Agreement (as amended hereby) and references in the
Sponsor Support Agreement to “the date hereof,” “the date of this Agreement” and terms of similar import shall
in all instances continue to refer to September 15, 2021.

 

(b)            All
references to the “Business Combination Agreement” in the Sponsor Support Agreement (as amended by this Amendment Deed) shall
mean the Amended BCA.

 

6.            Amendments.
This Amendment Deed may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as
this Amendment Deed, which makes reference to this Amendment Deed and which shall be executed by all parties hereto.

 

7.            Other
Miscellaneous Terms. The provisions of Article VIII (General Provisions) of the Sponsor Support Agreement (as amended
by this Amendment Deed) shall apply mutatis mutandis to this Amendment Deed, as if set forth in full herein.

 

[Signature pages follow]

 

    	 	3	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	ARTISAN LLC	 
	 	 
	Signature:	/s/ Cheng Yin Pan	 
	 	 
	Name:	Cheng Yin Pan	 
	 	 
	Title:	Director	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Gao Jue	 
	 	 
	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

  

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	ARTISAN ACQUISITION CORP.	 
	 	 
	Signature:	/s/ Cheng Yin Pan	 
	 	 
	Name:	Cheng Yin Pan	 
	 	 
	Title:	Director	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Gao Jue	 
	 	 
	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	PRENETICS GLOBAL LIMITED	 
	 	 
	Signature:	/s/ Danny Yeung	 
	 	 
	Name:	Danny Yeung	 
	 	 
	Title:	Director	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Nadia Wong	 
	 	 
	Print Name:	 Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	PRENETICS GROUP LIMITED	 
	 	 
	Signature:	/s/ Danny Yeung	 
	 	 
	Name:	Danny Yeung	 
	 	 
	Title:	CEO	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Nadia Wong	 
	 	 
	Print Name:	Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	CHENG YIN PAN	 
	 	 
	Signature:	/s/ Cheng Yin Pan	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Gao Jue	 
	 	 
	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	WILLIAM KELLER	 
	 	 
	Signature:	/s/ William Keller	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ R. Eggmann	 
	 	 
	Print Name:	R. Eggmann	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	MITCH GARBER	 
	 	 
	Signature:	/s/ Mitch Garber	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Nadia Casolino	 
	 	 
	Print Name:	Nadia Casolino	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	FAN (FRANK) YU	 
	 	 
	Signature:	/s/ Fan (Frank) Yu	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Cheng Sin Tung	 
	 	 
	Print Name:	Cheng Sin Tung	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

	SEAN O’NEILL	 
	 	 
	Signature:	/s/ Sean O'Neill	 
	 	 
	In the presence of:	 
	 	 
	Witness	 
	 	 
	Signature:	/s/ Nga Shan Chan	 
	 	 
	Print Name:	 Nga Shan Chan	 

 

[Signature Page to Deed of Amendment]

 

    	 	 	 

     

    

 

Schedule A

 

Schedule of Insiders

 

Cheng Yin Pan

 

William Keller

 

Mitch Garber

 

Fan (Frank) Yu

 

Sean O’NeillExhibit 10.5

 

DEED OF AMENDMENT

 

THIS DEED OF AMENDMENT (this “Amendment Deed”) is
entered into on March 30, 2022 by and among Prenetics Global Limited, a Cayman Islands
exempted company (“PubCo”), Prenetics Group Limited, a Cayman Islands exempted company (the “Company”),
Artisan Acquisition Corp., a Cayman Islands exempted company (“SPAC”), and certain Persons listed on Schedule A
hereto (each, a “Shareholder” and collectively, the “Shareholders”). Each of the forgoing parties
is referred to herein individually as a “Party” and collectively as the “Parties.”

 

RECITALS

 

WHEREAS,
reference is made to the Shareholder Support Agreement and Deed dated as of September 15, 2021 by and among the Parties (the “Shareholder
Support Agreement”);

 

WHEREAS,
concurrently with the execution of this Amendment Deed, PubCo, the Company, SPAC, AAC Merger Limited, a Cayman Islands exempted company
(“Merger Sub 1”) and PGL Merger Limited, a Cayman Islands exempted company (“Merger Sub 2”) are
entering into an amendment agreement (the “BCA Amendment”) to amend the business combination agreement dated as of
September 15, 2021 by and among PubCo, the Company, SPAC, Merger Sub 1 and Merger Sub 2 (the “Existing BCA”, and
the Existing BCA as amended by the BCA Amendment and as may be further amended, restated or supplemented from time to time, the “Amended
BCA”);

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Artisan LLC, a Cayman Islands limited liability company
(“Sponsor”), and the independent directors of SPAC are entering into a Sponsor Forfeiture and Conversion Agreement,
pursuant to which, among other things, and subject to the terms and conditions set forth therein, (i) the Sponsor and the independent
directors of SPAC have agreed to convert their Class B ordinary shares of SPAC into Class A ordinary shares of SPAC at the applicable
conversion ratios set forth therein; and (ii) the Sponsor has agreed to surrender and forfeit certain SPAC warrants, in each case
immediately prior to the Initial Closing (as defined in the Amended BCA);

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Sponsor and the independent directors of SPAC are entering
into a deed of amendment to amend the Sponsor Support Agreement and Deed, dated as of September 15, 2021 by and among the Company,
SPAC, PubCo, Sponsor and the independent directors of SPAC, pursuant to which the lock-up period applicable to Sponsor is to be amended;
and

 

WHEREAS,
the Parties desire to amend certain provisions of the Shareholder Support Agreement in accordance with Section 8.2 of the Shareholder
Support Agreement and as set forth herein.

 

     

     

    

 

NOW THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows:

 

		1.	Defined Terms. Unless otherwise revised pursuant to this Amendment Deed, all capitalized terms used but not defined in this
Amendment Deed shall have the meaning assigned to such terms in the Shareholder Support Agreement.

 

		2.	Amendments.

 

		(a)	Section 6.3(b)(i) of the Shareholder Support Agreement is hereby amended and restated in its entirety as follows:

 

“(b)          “Applicable
Period” means the period commencing on the Acquisition Closing Date and ending:

 

(i)            for
all PubCo Ordinary Shares the Key Executive or any of his controlled affiliate(s) is entitled to receive as Acquisition Merger Consideration
and upon settlement of the Converted Key Executive RSU Awards (collectively, the “Key Executive Lock-Up Shares”),
(A) with respect to fifty percent (50%) of the Key Executive Lock-Up Shares, on the earliest of (x) six (6) months after
the Acquisition Closing Date, (y) the date following the Acquisition Closing Date on which the PubCo completes a liquidation, merger,
share exchange or other similar transaction that results in all of the PubCo’s shareholders having the right to exchange their PubCo
Ordinary Shares for cash, securities or other property, and (z) the date on which the last reported sale price of the PubCo Class A
Ordinary Shares equals or exceeds $12.00 per share (as adjusted for share splits, share combinations, share dividends, reorganizations,
recapitalizations and the like) for any twenty (20) trading days within any thirty- (30) trading day period commencing at least one hundred
fifty (150) days after the Acquisition Closing Date; and (B) with respect to fifty percent (50%) of the Key Executive Lock-Up Shares,
on the earliest of (x) twelve (12) months after the Acquisition Closing Date, (y) the date following the Acquisition Closing
Date on which the PubCo completes a liquidation, merger, share exchange or other similar transaction that results in all of the PubCo’s
shareholders having the right to exchange their PubCo Ordinary Shares for cash, securities or other property, and (z) the date on
which the last reported sale price of the PubCo Class A Ordinary Shares equals or exceeds $12.00 per share (as adjusted for share
splits, share combinations, share dividends, reorganizations, recapitalizations and the like) for any twenty (20) trading days within
any thirty- (30) trading day period commencing at least one hundred fifty (150) days after the Acquisition Closing Date; and”

 

		(b)	Section 8.2 (Miscellaneous.) of the Shareholder Support Agreement shall be amended and restated in its entirety to read
as follows:

 

“8.2     Miscellaneous.
The provisions of Section 1.2 and Article XI of the Business Combination Agreement (other than Sections 11.1 (Trust Account
Waiver), 11.10 (Disclosure Letters), 11.12 (Amendments), 11.18 (Non-Survival of Representations, Warranties and Covenants)
and 11.19 (Conflicts and Privilege) thereof are incorporated herein by reference, mutatis mutandis, as if set forth in full
herein.”

 

		(c)	The following sentence is hereby added to the Shareholder Support Agreement as Section 8.3:

 

“8.3     Amendments.
This Agreement may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as this
Agreement, which makes reference to this Agreement and which shall be executed by all parties hereto.”

 

     

     

    

 

		3.	Consent and Waiver.

 

		(a)	Lawrence Chi Hung Tzang (“Lawrence”) hereby acknowledges, agrees and consents to the amendment to the Applicable
Period for the Key Executive Lock-Up Shares as set forth in Section 2 hereof.

 

		(b)	Notwithstanding the foregoing, Lawrence hereby unconditionally and irrevocably
waives (a) his right under Section 6.2 of the Shareholder Support Agreement to amend the Applicable Period for his Lock-Up Shares
under the same terms and conditions and on a pro rata basis, and (b) the requirement under Section 6.2 of the Shareholder Support
Agreement that the Company and PubCo provide at least five (5) Business Days’ advance written notice to Lawrence of the amendment
to the Applicable Period for the Key Executive Lock-Up Shares, in each case solely with respect to the amendment to the Applicable
Period for the Key Executive Lock-Up Shares as set forth in Section 2(a) hereof. Lawrence further confirms that Section 6.3(b)(ii) of
the Shareholder Support Agreement shall remain unchanged.

 

		4.	Miscellaneous.

 

		(a)	Except as expressly amended and/or superseded by this Amendment Deed, the Shareholder Support Agreement remains and shall remain in
full force and effect. This Amendment Deed shall not constitute an amendment or waiver of any provision of the Shareholder Support Agreement,
except as expressly set forth herein. Upon the execution and delivery hereof, the Shareholder Support Agreement shall thereupon be deemed
to be amended and supplemented as hereinabove set forth as fully and with the same effect as if the amendments and supplements made hereby
were originally set forth in the Shareholder Support Agreement. This Amendment Deed and the Shareholder Support Agreement shall each henceforth
be read, taken and construed as one and the same instrument, but such amendments and supplements shall not operate so as to render invalid
or improper any action heretofore taken under the Shareholder Support Agreement. If and to the extent there are any inconsistencies between
the Shareholder Support Agreement and this Amendment Deed with respect to the matters set forth herein, the terms of this Amendment Deed
shall control.

 

		(b)	All references to the “Agreement” (including “hereof,” “herein,” “hereunder,” “hereby”
and “this Agreement”) in the Shareholder Support Agreement shall refer to the Shareholder Support Agreement as amended by
this Amendment Deed. Notwithstanding the foregoing, references to the date of the Shareholder Support Agreement (as amended hereby) and
references in the Shareholder Support Agreement to “the date hereof,” “the date of this Agreement” and terms of
similar import shall in all instances continue to refer to September 15, 2021.

 

     

     

    

 

		(c)	All references to the “Business Combination Agreement” in the Shareholder Support Agreement (as amended by this Amendment
Deed) shall refer to the Amended BCA.

 

		(d)	This Amendment Deed may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner
as this Amendment Deed, which makes reference to this Amendment Deed and which shall be executed by all parties hereto.

 

		(e)	Article VIII of the Shareholder Support Agreement is hereby incorporated by reference mutatis mutandis.

 

[Signature pages to follow]

 

     

     

    

 

IN WITNESS
WHEREOF, each Party has duly executed and delivered this Amendment Deed, all as of the date first written above as a deed.

 

	EXECUTED AND DELIVERED AS A DEED for and on behalf of:
	 
	PRENETICS GROUP LIMITED
	 
	Signature: 	/s/ Danny Yeung	 
	Name:	Danny Yeung	 
	Title:	CEO	 
	 	 	 
	In the presence of:	 
	 	 
	Witness	 	 
	 	 	 
	Signature:	/s/ Nadia Wong	 
	Print Name:	Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

     

     

    

 

IN WITNESS
WHEREOF, each Party has duly executed and delivered this Amendment Deed, all as of the date first written above as a deed.

 

	EXECUTED AND DELIVERED AS A DEED for and on behalf of:
	 
	ARTISAN ACQUISITION CORP.
	 
	Signature:	/s/ Cheng Yin Pan	 
	Name:	Cheng Yin Pan	 
	Title:	Director	 
	 	 	 
	In the presence of:	 
	 	 
	Witness	 	 
	 	 	 
	Signature:	/s/ Gao Jue	 
	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

     

     

    

 

IN WITNESS
WHEREOF, each Party has duly executed and delivered this Amendment Deed, all as of the date first written above as a deed.

 

	EXECUTED AND DELIVERED AS A DEED for and on behalf of:
	 
	PRENETICS GLOBAL LIMITED
	 
	Signature:	/s/ Danny Yeung	 
	Name:	Danny Yeung	 
	Title:	Director	 
	 	 	 
	In the presence of:	 
	 	 
	Witness	 	 
	 	 	 
	Signature:	/s/ Nadia Wong	 
	Print Name:	Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

     

     

    

 

IN WITNESS
WHEREOF, each Party has duly executed and delivered this Amendment Deed, all as of the date first written above as a deed.

 

	EXECUTED AND DELIVERED AS A DEED for and on behalf of:
	 
	Danny Sheng Wu Yeung
	 
	Signature:	/s/ Danny Yeung	 
	Name:	Danny Yeung	 
	 	 	 
	In the presence
    of:	 
	 	 
	Witness:	/s/ Nadia Wong	 
	 	 	 
	Name:	Nadia Wong	 
	Title:	Head of Legal	 

 

[Signature Page to Deed of Amendment]

 

     

     

    

 

IN WITNESS
WHEREOF, each Party has duly executed and delivered this Amendment Deed, all as of the date first written above as a deed.

 

	EXECUTED AND DELIVERED AS A DEED for and on behalf of:
	 
	Lawrence Chi Hung Tzang
	 
	Signature: 	/s/ Lawrence Tzang	 
	Name:	Lawrence Tzang	 
	 	 	 
	In the presence
    of:	 
	 	 
	Witness:	/s/ Nadia Wong	 
	 	 	 
	Name:	Nadia Wong	 
	Title:	Head of Legal	 

 

[Signature Page to Deed of Amendment]

 

     

     

    

 

SCHEDULE A

PARTICULARS OF SHAREHOLDERS AND SUBJECT SHARES

 

	Shareholder Name and Address:	Subject Shares:
	Danny Sheng Wu Yeung	4,005,679 Ordinary Shares
	Address: RM 09, 8/F, BLK C, Villa Lotto,	772,184 Series A Preferred Shares
	18 Broadwood Road, Happy Valley,	 
	Hong Kong	 
	Attention: Danny Yeung	 
	E-mail Address: danny@prenetics.com	 
	Lawrence Chi Hung Tzang	1,889,095 Ordinary Shares 
	Address: Flat G, 53/F, Tower 7, Sky Tower,	 
	28 Sung Wong Toi Road, Tokwawan, Kowloon,	 
	Hong Kong	 
	Attention: Lawrence Tzang	 
	E-mail Address: lawrence@prenetics.com

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