Document:

EX-10.7

 Exhibit 10.7 

EXECUTION VERSION 

THIRD AMENDMENT AGREEMENT 

TO 
  

					
	Re:        	 	Amended and Restated Letter of Credit and Cash Draw Agreement	 	
		 	Dated as of June 24, 2011	 	
		 	 of UTi Worldwide Inc.
	 	

 December 5, 2013 

To Nedbank Limited, acting through its London Branch, 
 in its
capacity as the Lender 
 and Issuing Bank 

This Third Amendment Agreement to the Amended and Restated Letter of Credit and Cash Draw Agreement (this “Third
Amendment”) is dated as of December 5, 2013 and is entered into by and among UTi Worldwide Inc., an international business company incorporated under the laws of the British Virgin Islands with IBC No. 141257 (the
“Company”), each of the Subsidiary Guarantors party hereto and Nedbank Limited, acting through its London Branch, in its capacity as the Lender and Issuing Bank (the “Issuing Bank”) and is made with reference to
that certain Amended and Restated Letter of Credit and Cash Draw Agreement, dated as of June 24, 2011, by and among the Company, each of the Subsidiary Guarantors party thereto and the Issuing Bank (as amended pursuant to that certain First
Amendment dated as of June 5, 2013 and that certain Second Amendment dated as of September 5, 2013, the “Existing Amended and Restated Letter of Credit and Cash Draw Agreement”). The Existing Amended and Restated Letter of
Credit and Cash Draw Agreement, as amended by this Third Amendment, is referred to as the “Amended and Restated Letter of Credit and Cash Draw Agreement.” 

For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company requests the amendment of
certain provisions of the Existing Amended and Restated Letter of Credit and Cash Draw Agreement as hereinafter provided. 
 Upon the
Issuing Bank’s acceptance hereof in the manner hereinafter provided and upon satisfaction of all conditions to the effectiveness hereof, this Third Amendment shall constitute a contract between the Company, the Subsidiary Guarantors and the
Issuing Bank, amending the Existing Amended and Restated Letter of Credit and Cash Draw Agreement, but only in the respects hereinafter set forth and only after the conditions set forth in Section 2 have been satisfied: 

					
	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 SECTION 1. AMENDMENTS TO
EXISTING AMENDED AND RESTATED LETTER OF CREDIT AND CASH DRAW AGREEMENT. 

Section 1.1. The first sentence of Section 3.10 of the Existing Amended and Restated Letter of Credit and Cash Draw Agreement
is hereby amended effective as of the date hereof by to read in its entirety as follows: 
 Prior to the Maturity
Date, the Company may, by written notice to the Issuing Bank, elect to request, on no more than four occasions in any twelve-month period, an increase to the existing LC Commitment (any such increase, the “New LC Commitments”) by an
amount not in excess of $25,000,000 in the aggregate. 
 Section 1.2. Section 7.1 of the Existing Amended and
Restated Letter of Credit and Cash Draw Agreement is hereby amended effective as of the date hereof by deleting “and” at the end of clause (i), replacing “.” at the end of clause (j) with “; and” and adding the
following new clause: 
 (k) Monthly Statements – promptly after the same are available and in any event
within 30 days after each calendar month end through the Compliance Date and thereafter so long as the Company is required to deliver such statements to any other creditor of the Company or any Subsidiary, internally prepared on a non-GAAP basis:

 (i) consolidated income statement of the Company and its Subsidiaries, for such calendar month; 

(ii) consolidated balance sheet of the Company and its Subsidiaries’ as of the last Business Day of such calendar month;

 (iii) schedule showing any outstanding revolving credit or letter of credit commitments, and any outstanding amounts under
any debt agreements of the Company and its Subsidiaries as of the last Business Day of such calendar month; 
 (iv)
consolidated statements of the balances of all accounts receivable owed to the Company and its Subsidiaries (other than intercompany receivables) and an accounts receivable aging schedule; and 

(v) a certificate of a Senior Financial Officer setting forth the information (including detailed calculations) required in
order to establish whether the Obligors were in compliance with the requirements of Section 10.3, 
 in each case, including a schedule
comparing those items described above with the same corresponding items shown in the Specified Projections, wherever applicable. 

  
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	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 Section 1.3. Section 10.3 of the Existing Amended and Restated Letter of
Credit and Cash Draw Agreement is hereby amended effective as of August 1, 2013, to read in its entirety as follows: 

Consolidated Total Debt Coverage. Except as otherwise set forth in the next succeeding sentence, the Company will
ensure that the ratio of Consolidated Total Debt at any time to Consolidated EBITDA for the Measurement Period then or most recently ended, is not greater than 3.00 to 1.00. Notwithstanding the foregoing, (i) for the period from and
including August 1, 2013 through and including January 30, 2014, the covenant set forth in the preceding sentence shall not be operative other than on October 31, 2013, on which date the Company will ensure that the ratio of
Consolidated Total Debt to Consolidated EBITDA for the Measurement Period then ended, is not greater than 3.50 to 1.00 and (ii) for the period from and including January 31, 2014 through and including July 30, 2014 the Company will
ensure that the ratio of Consolidated Total Debt at any time to Consolidated EBITDA for the Measurement Period then or most recently ended, is not greater than 3.25 to 1.00. 

Section 1.4. Section 10.12 of the Existing Amended and Restated Letter of Credit and Cash Draw Agreement shall be and is
hereby amended effective as of October 31, 2013, to read in its entirety as follows: 
 Minimum Debt Service
Ratio. The Company will not permit the Debt Service Ratio to be, as of the end of any Measurement Period, (a) less than 2.25 to 1.00 for the Measurement Period ended October 31, 2013, and (b) less than 2.50 to 1.00
thereafter. 
 Section 1.5. Section 10 of the Existing Amended and Restated Letter of Credit and Cash Draw Agreement
shall be and is hereby amended effective as of the date hereof to add the following new Section 10.16: 

Section 10.16. Committed Credit Facility. The Company shall at all times maintain committed line of credit
facilities or revolving credit facilities (exclusive of facilities under which South African Subsidiaries can borrow) in an aggregate amount equal to or greater than U.S.$100,000,000 (or its equivalent in other currencies) with not less than 90 days
remaining until the termination of such facilities. 

  
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	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 Section 1.6. The following definitions set forth in Schedule B to the Existing
Amended and Restated Letter of Credit and Cash Draw Agreement are hereby amended and restated by substituting the following therefor: 

“Cash Draw Facility Commitment” means U.S.$55,000,000 committed overdraft facility, to the extent not
cancelled, reduced or transferred by it under this Agreement. 
 “Maximum Draw Amount” means
U.S.$20,000,000. 
  

	SECTION 2.	CONDITIONS PRECEDENT. 

 This Third Amendment shall not become
effective until, and shall become effective on, the business day when each of the following conditions shall have been satisfied: 

(a) The Issuing Bank shall have received this Third Amendment, duly executed by each Obligor. 

(b) The Issuing Bank shall have consented to this Third Amendment as evidenced by its execution hereof. 

(c) The representations and warranties of the Obligors set forth in Section 3 hereof shall be true and correct in all
material respects as of the date of the execution and delivery of this Third Amendment. 
 (d) Any consents or approvals from
any holder or holders of any outstanding security of any Obligor or any Subsidiary and any amendments of agreements pursuant to which any securities may have been issued which shall be necessary to permit the consummation of the transactions
contemplated hereby shall have been obtained and all such consents or amendments shall be reasonably satisfactory in form and substance to the Issuing Bank and its special counsel. 

(e) The Issuing Bank shall have received a non-refundable amendment fee of $45,000.00 which shall be fully earned when paid.

 (f) The Obligors shall have paid the fees and disbursements of the Issuing Bank’s special counsel, Milbank, Tweed,
Hadley & McCloy, LLP, incurred in connection with the negotiation, preparation, execution and delivery of this Third Amendment and the transactions contemplated hereby, which fees and disbursements are reflected in the statement of such
special counsel delivered to the Company at the time of the execution and delivery of this Third Amendment. 
 (g) All
corporate and other proceedings in connection with the transactions contemplated by this Third Amendment, including, without limitation, resolutions authorizing the amendments contemplated by this Third Amendment certified by the Company, and all
documents and instruments incident to such transactions shall be 

  
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	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 
satisfactory to the Issuing Bank and its special counsel, and the Issuing Bank and its special counsel shall have received all such counterpart originals or certified or other copies of such
documents as the Issuing Bank or its special counsel may reasonably request. 
 (h) On or prior to December 9, 2013, the
Issuing Bank shall have received a fully executed copy of the letter dated on or about 5 December 2013 from Commerzbank Aktiengesellschaft to the Company which amends the Agreement relating to the Credit Facility dated
25 January 2013, in a form which is satisfactory in form and substance to the Issuing Bank (the “Amendment to German Facility”). 

(i) The Issuing Bank shall have received a fully executed copy of the Third Amendment to the Amended and Restated Letter of
Credit Agreement dated as of December 5, 2013 between The Royal Bank of Scotland plc and the Company which amends the Amended and Restated Letter of Credit Agreement, dated as of June 24, 2011, in a form which is satisfactory in form and
substance to the Issuing Bank (the “Amendment to RBS LC Agreement”). 
 (j) The Issuing Bank shall have
received a fully executed copy of the Third Amendment Agreement to the Note Purchase Agreement dated December 5, 2013 between the Company, each of the Subsidiary Guarantors party thereto and the holders named therein which amends the Note
Purchase Agreement, dated as of January 25, 2013, in a form which is satisfactory in form and substance to the Issuing Bank (the “Amendment to 2013 Note Purchase Agreement”). 

(k) The Issuing Bank shall have received a fully executed copy of the Amendment No. 3 to Credit Agreement dated
December 5, 2013 between Bank of the West and the Company which amends the Credit Agreement dated as of June 24, 2011, in a form which is satisfactory in form and substance to the Issuing Bank (the “Amendment to Bank of the West
Facility”). 
  

	SECTION 3.	REPRESENTATIONS AND WARRANTIES. 

 Each Obligor,
jointly and severally, hereby represents and warrants that as of the date hereof and as of the date of execution and delivery of this Third Amendment: 

(a) Each Obligor is duly organized and validly existing under the laws of its jurisdiction of organization. 

(b) This Third Amendment and the transactions contemplated hereby are within the corporate powers of each Obligor, have been
duly authorized by all necessary corporate action on the part of each Obligor and this Third Amendment has been duly executed and delivered by each Obligor and constitutes legal, valid and binding obligations of each Obligor enforceable in
accordance with its terms. 

  
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	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 (c) Each Obligor represents and warrants that there are no Defaults or Events
of Default under the Existing Amended and Restated Letter of Credit and Cash Draw Agreement immediately before giving effect to this Third Amendment nor under the Amended and Restated Letter of Credit and Cash Draw Agreement, immediately after
giving effect to this Third Amendment. 
 (d) The execution, delivery and performance of this Third Amendment by each Obligor
does not and will not result in a violation of or default under (A) the articles of association or bylaws of any Obligor, (B) any material agreement to which any Obligor is a party or by which it is bound or to which any Obligor or any of
their properties is subject, (C) any material order, writ, injunction or decree binding on any Obligor, or (D) any statute, regulation, rule or other law applicable to any Obligor in any material respect. 

(e) No authorization, consent, approval, exemption or action by or notice to or filing with any court or administrative or
governmental body (other than periodic filings with regulatory authorities, none of which are required to be filed as of the effective date of this Third Amendment and all of which the Company agrees to timely file) is required in connection with
the execution and delivery of this Third Amendment or the consummation of the transactions contemplated thereby. 
 (f) No
Obligor has paid or agreed to pay any fees or other consideration, or given any additional security or collateral, or shortened the maturity or average life of any indebtedness or permanently reduced any borrowing capacity, in each case, in
connection with the obtaining of any consents or approvals in connection with the transactions contemplated hereby including, without limitation thereof in connection with the Amendment to German Facility, the Amendment to RBS LC Agreement, the
Amendment to 2013 Note Purchase Agreement and the Amendment to Bank of the West Facility, other than the fees set forth in such amendments and the payment of legal fees of counsel to the lenders and agents under such amendments. 

(g) Each Subsidiary of the Company which is a borrower or guarantor under the Global Credit Facilities as of the date hereof is
a Subsidiary Guarantor hereunder. 
  

	SECTION 4.	MISCELLANEOUS. 

 Section 4.1. Except as amended herein, all terms and
provisions of the Existing Amended and Restated Letter of Credit and Cash Draw Agreement and the Subsidiary Guarantee Agreement and related agreements and instruments are hereby ratified, confirmed and approved in all respects. 

Section 4.2. Any and all notices, requests, certificates and other instruments may refer to the “Amended and Restated Letter
of Credit and Cash Draw Agreement” without making specific reference to the Third Amendment, but nevertheless all such references shall be deemed to include the Third Amendment unless the context shall otherwise require.  

  
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	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 Section 4.3. This Third Amendment and all covenants herein contained shall be
binding upon and inure to the benefit of the respective successors and assigns of the parties hereunder.  
 Section 4.4.
This Third Amendment shall be governed by and construed in accordance with New York law excluding choice-of-law principles of the law of such State that would
require the application of the laws of a jurisdiction other than such State. 
 Section 4.5. The capitalized terms used
in this Third Amendment shall have the respective meanings specified in the Amended and Restated Letter of Credit and Cash Draw Agreement unless otherwise herein defined, or the context hereof shall otherwise require. 

  
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 The execution hereof by the Issuing Bank shall constitute a contract among the Obligors and the
Issuing Bank for the uses and purposes hereinabove set forth. This Third Amendment may be executed in any number of counterparts, each executed counterpart constituting an original but all together only one agreement. 

 

			
	UTi WORLDWIDE INC.
		
	By	 	 /s/ Lance D’Amico

		 	Duly Authorized Signatory (acting pursuant to, and in accordance with, an empowering resolution of the Board of Directors of UTi Worldwide Inc.)

 [Signature Page to Third Amendment] 

					
	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 
			
	UTI (AUST) PTY LIMITED
	UTI BELGIUM N.V.
	UTI LOGISTICS N.V.
	UTI NETWORKS LIMITED
	UTI, CANADA, INC.
	UTI CANADA CONTRACT LOGISTICS INC.
	UTI DEUTSCHLAND GMBH
	UTI (HK) LIMITED
	UTI GLOBAL SERVICES B.V.
	UTI NEDERLAND B.V.
	UTI TECHNOLOGY SERVICES PTE. LTD.
	UTI WORLDWIDE (SINGAPORE) PTE LTD
	SERVICIOS LOGISTICOS INTEGRADOS SLI SA
	UTI IBERIA S.A.
	UTI WORLDWIDE (UK) LIMITED
	UTI INVENTORY MANAGEMENT SOLUTIONS INC.
	CONCENTREK, INC.
	INTRANSIT, INC.
	MARKET TRANSPORT, LTD.
	SAMMONS TRANSPORTATION, INC.
	UTI, UNITED STATES, INC.
	UTI INTEGRATED LOGISTICS, LLC
	KABUSHIKI KAISHA UTI
		
	By	 	 /s/ Lance D’Amico

		 	Authorized Signatory
	
	GODDARD COMPANY LIMITED
	PYRAMID FREIGHT (PROPRIETARY) LIMITED
	UTI INTERNATIONAL INC.
		
	By	 	 /s/ Lance D’Amico

		 	Duly Authorized Signatory (acting pursuant to, and in accordance with, an empowering resolution of the Board of Directors of UTi Worldwide Inc.)

  
 [Signature Page to
Third Amendment] 

					
	UTi Worldwide Inc.	  	Third Amendment Agreement	 	

  

 This foregoing Third Amendment is hereby accepted and agreed to as of the date aforesaid.

  

			
	NEDBANK LIMITED, acting through its London Branch, as Lender and Issuing Bank
		
	By	 	 /s/ JJ Vanzyl

		 	UK Country Head
		
	By	 	 /s/ Adrian Hickman

		 	Head of Compliance

  
 [Signature Page to
Third Amendment]EX-10.8

 Exhibit 10.8 

AMENDMENT NO. 3 TO CREDIT AGREEMENT 

This AMENDMENT NO. 3 TO CREDIT AGREEMENT (“Amendment”) is entered into as of December 5, 2013 by and among UTi
WORLDWIDE, INC., a BVI Business Company incorporated under the laws of the British Virgin Islands (the “Borrower”), BANK OF THE WEST, a California banking corporation (the “Lender”), and each of the Subsidiary
Guarantors (as defined in the Credit Agreement identified below). 
 RECITALS 

A. Pursuant to that certain Credit Agreement dated as of June 24, 2011 by and among the Borrower, the Lender and each of the Subsidiary
Guarantors party thereto (as amended by an Amendment No. 1 to Credit Agreement dated as of June 5, 2013, an Amendment No. 2 dated as of September 5, 2013 and as further amended, extended and replaced from time to time, the
“Credit Agreement”), the Lender agreed to extend credit to the Borrower on the terms and subject to the conditions set forth therein. All capitalized terms not otherwise defined herein shall have the meanings given to such terms in
the Credit Agreement. 
 B. The Lender and the Borrower desire to modify certain definitions and to modify limitations on Restricted
Payments in the Credit Agreement on the terms and conditions set forth herein. 
 NOW, THEREFORE, in consideration of the foregoing Recitals
and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto hereby agree as follows: 

1. Amendments. 
 (a)
Section 6.01 of the Credit Agreement is amended effective as of the date of this Amendment to amend and restate clause (j) at the end thereof to read as follows: 

Monthly Statements. Promptly after the same are available and in any event within 30 days after the end of each calendar month through
the Compliance Date and thereafter so long as the Borrower is required to deliver such statements to any other creditor of the Borrower or any Subsidiary, internally prepared on a non-GAAP basis: (i) a consolidated income statement of the
Borrower and its Subsidiaries, for such calendar month; (ii) consolidated balance sheet of the Borrower and its Subsidiaries as of the last Business Day of such calendar month; (iii) schedule showing any outstanding revolving credit or
letter of credit commitments, and any outstanding amounts under any debt agreement of the Borrower and its Subsidiaries as of the last Business Day of such calendar month; and (iv) consolidated statements of the balances of all accounts
receivable owed to the Borrower and its Subsidiaries (other than intercompany receivables) and an account aging schedule, in each case including a schedule comparing those items described above with the same corresponding items shown in the related
projections delivered pursuant to the preceding clause (i) wherever applicable. 
 (b) Section 7.03 of the Credit Agreement
is amended and restated in its entirety effective as of August 1, 2013 to read as follows (and the Compliance Certificate is correspondingly revised): 

Consolidated Total Debt Coverage. Except as otherwise set forth in the next succeeding sentence, the Borrower will ensure that the ratio
of Consolidated Total Debt at any time to Consolidated EBITDA for the Measurement Period then ended or most recently ended, is not greater than 3.00 to 1.00. Notwithstanding the foregoing, (i) for the period from and including August 1,
2013 through and including January 30, 2014, the covenant set forth in the preceding sentence shall not be operative other than on October 31, 2013, on which date the Company will ensure that the ratio of Consolidated Total Debt to
Consolidated EBITDA for the Measurement 

 
Period then ended, is not greater than 3.50 to 1.00 and (ii) for the period from and including January 31, 2014 through and including July 30, 2014 the Company will ensure that the
ratio of Consolidated Total Debt at any time to Consolidated EBITDA for the Measurement Period then or most recently ended, is not greater than 3.25 to 1.00. 

(c) Section 7.12 of the Credit Agreement is amended and restated in its entirety effective as of October 31, 2013 to read as
follows: 
 Minimum Debt Service Ratio. The Borrower will not permit the Debt Service Ratio to be, as of the end of any
Measurement Period, (a) less than 2.25 to 1.00 for the Measurement Period ended October 31, 2013, and (b) less than 2.50 to 1.00 thereafter. 

2. Effective Date. This Amendment shall be effective as of the date first written above upon the date when: 

(a) the Lender shall have received this Amendment, duly executed by all parties signatory hereto; 

(b) the Lender shall have received evidence satisfactory to the Lender that each Reference Agreement with Commerzbank AG, Nedbank acting
through its London Branch, The Royal Bank of Scotland plc and the holders of the Borrower’s $150,000,000 Senior Unsecured Guaranteed Notes, Series A, due February 1, 2022 and U.S. $50,000,000 Senior Unsecured Guaranteed Notes, Series B,
due February 1, 2020 has been amended on terms and conditions satisfactory to the Lender; 
 (c) the Borrower shall have paid to the
Lender a non-refundable amendment fee of $50,000 which shall fully earned when paid; and 
 (d) the Borrower shall have paid to the Lender
all reasonable out-of pocket expenses incurred by the Lender in connection with this Amendment and such other fees and expenses as the Lender shall require to be paid in connection with this Amendment. 

3. Reaffirmation of the Loan Documents. Each Obligor by executing this Amendment as provided below, hereby affirms and agrees that:

 (a) The execution and delivery by it of and the performance of its obligations under this Amendment shall not in any way amend, impair,
invalidate or otherwise affect any of its obligations under the Loan Documents to which it is party except to the extent expressly amended hereby, 

(b) Except as expressly amended and waived hereby, the Loan Documents remain in full force and effect as written. 

4. Representations and Warranties. Each Obligor by executing this Amendment as provided below, hereby represents and warrants to
the Lender that: 
 (a) It has the requisite power and authority and the legal right to execute, deliver and perform this Amendment
and has taken all necessary corporate action to authorize the execution, delivery and performance of this Amendment. 
 (b) This Amendment
has been duly executed and delivered on its behalf and constitutes its legal, valid and binding obligation enforceable against it in accordance with its terms except as limited by bankruptcy and similar laws and general principles of equity. 

(c) After giving effect to this Amendment, there does not exist an Event of Default. 

(d) None of such Persons has any existing claims, counterclaims, defenses, personal or otherwise, or rights of setoff whatsoever with respect
to any of the Loan Documents, and the Loan Documents, as amended hereby, constitute valid, legal, binding and enforceable obligations of such Persons, as appropriate. 

  
 -2- 

 5. No Other Amendment. Except as expressly amended hereby, the Credit Agreement and
other Loan Documents shall remain in full force and effect as written. 
 6. Counterparts. This Amendment may be
executed in any number of counterparts, each of which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same agreement. 

[SIGNATURE PAGES FOLLOWS] 

  
 -3- 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the day
and year first above written. 
  

					
	BANK OF THE WEST
			
		 	By	 	 /s/ Nino Cordoves

		 		 	Vice President

  
 -4- 

 
			
	UTi WORLDWIDE INC.
		
	By	 	 /s/ Lance D’Amico

		 	Duly Authorized Signatory (acting pursuant to, and in accordance with, an empowering resolution of the Board of Directors of UTi Worldwide Inc.)

  
 -5- 

 
			
	UTI (AUST) PTY LIMITED
	UTI BELGIUM N.V.
	UTI LOGISTICS N.V.
	UTI NETWORKS LIMITED
	UTI, CANADA, INC.
	UTI CANADA CONTRACT LOGISTICS INC.
	UTI DEUTSCHLAND GMBH
	UTI (HK) LIMITED
	UTI GLOBAL SERVICES B.V.
	UTI NEDERLAND B.V.
	UTI TECHNOLOGY SERVICES PTE. LTD.
	UTI WORLDWIDE (SINGAPORE) PTE LTD
	SERVICIOS LOGISTICOS INTEGRADOS SLI SA
	UTI IBERIA S.A.
	UTI WORLDWIDE (UK) LIMITED
	UTI INVENTORY MANAGEMENT SOLUTIONS INC.
	CONCENTREK, INC.
	INTRANSIT, INC.
	MARKET TRANSPORT, LTD.
	SAMMONS TRANSPORTATION, INC.
	UTI, UNITED STATES, INC.
	UTI INTEGRATED LOGISTICS, LLC
	KABUSHIKI KAISHA UTI
		
	By	 	 /s/ Lance D’Amico

		 	Authorized Signatory
	
	GODDARD COMPANY LIMITED
	PYRAMID FREIGHT (PROPRIETARY) LIMITED
	UTI INTERNATIONAL INC.
		
	By	 	 /s/ Lance D’Amico

		 	Duly Authorized Signatory (acting pursuant to, and in accordance with, an empowering resolution of the Board of Directors of UTi Worldwide Inc.)

  
 -6-

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