Document:

EX-10.5

 Exhibit 10.5 
  

					
	

	 		 	CLIFFORD CHANCE

 THE PARTIES LISTED AT Schedule 2 

TRITIUM DCFC LIMITED 
 TRITIUM
HOLDINGS PTY LTD 
 DECARBONIZATION PLUS ACQUISITION CORPORATION II 

 
  

SHARE TRANSFER AGREEMENT 
  

 
  

 CONTENTS 
  

									
	Clause	  	 	  	Page	 
			
	1.	 	Definitions and interpretation	  	 	4	 
				
		 	1.1	  	Definitions in the Dictionary	  	 	4	 
				
		 	1.2	  	Interpretation	  	 	4	 
			
	2.	 	Sale and purchase	  	 	5	 
				
		 	2.1	  	Sale Shares	  	 	5	 
				
		 	2.2	  	Purchase Price	  	 	5	 
				
		 	2.3	  	Sale Shares Schedule	  	 	5	 
				
		 	2.4	  	New Sellers	  	 	5	 
				
		 	2.5	  	Title and risk	  	 	6	 
				
		 	2.6	  	Waiver of pre-emptive rights and consent	  	 	6	 
				
		 	2.7	  	Fractional shares	  	 	6	 
				
		 	2.8	  	Purchase of all the Sale Shares	  	 	6	 
			
	3.	 	Conditions Precedent	  	 	6	 
				
		 	3.1	  	Conditions	  	 	6	 
				
		 	3.2	  	No Waiver	  	 	7	 
				
		 	3.3	  	Satisfaction of the Conditions	  	 	7	 
				
		 	3.4	  	No binding agreement for transfer	  	 	7	 
			
	4.	 	Completion	  	 	8	 
				
		 	4.1	  	Time and place	  	 	8	 
				
		 	4.2	  	Completion	  	 	8	 
				
		 	4.3	  	Notice to complete	  	 	8	 
				
		 	4.4	  	Completion simultaneous	  	 	8	 
				
		 	4.5	  	Termination of Shareholders’ Deed	  	 	9	 
				
		 	4.6	  	Post Completion	  	 	9	 
				
		 	4.7	  	Sellers’ obligations in respect of the Consideration Shares	  	 	9	 
			
	5.	 	Period prior to Completion	  	 	9	 
				
		 	5.1	  	Sellers’ obligations	  	 	9	 
				
		 	5.2	  	Disclosure Document	  	 	9	 
				
		 	5.3	  	Amendment of Loan Funded Share Plan Rules	  	 	10	 

  
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	6.	 	Seller Warranties	  	 	10	 
				
		 	6.1	  	Seller Warranties	  	 	10	 
				
		 	6.2	  	Independent Seller Warranties	  	 	11	 
				
		 	6.3	  	Maximum Claim exposure	  	 	11	 
				
		 	6.4	  	Reliance	  	 	11	 
				
		 	6.5	  	Notification of Seller Warranty breaches	  	 	11	 
			
	7.	 	Buyer Warranties	  	 	11	 
				
		 	7.1	  	Buyer Warranties	  	 	11	 
				
		 	7.2	  	Independent Buyer Warranties	  	 	11	 
				
		 	7.3	  	Reliance	  	 	12	 
			
	8.	 	Termination	  	 	12	 
				
		 	8.1	  	Termination	  	 	12	 
				
		 	8.2	  	Effect of termination	  	 	13	 
			
	9.	 	Announcements, Exclusivity and Confidentiality	  	 	13	 
				
		 	9.1	  	Announcements	  	 	13	 
				
		 	9.2	  	Exclusivity	  	 	13	 
				
		 	9.3	  	Confidentiality	  	 	14	 
			
	10.	 	Trustee limitation of liability	  	 	15	 
				
		 	10.1	  	Application	  	 	15	 
				
		 	10.2	  	Acknowledgement	  	 	15	 
				
		 	10.3	  	Limited Capital	  	 	15	 
				
		 	10.4	  	Limited rights to sue	  	 	16	 
				
		 	10.5	  	Exceptions	  	 	16	 
				
		 	10.6	  	Limited authority	  	 	16	 
				
		 	10.7	  	Multiple capacities	  	 	16	 
			
	11.	 	Duties, costs and expenses, CGT withholding	  	 	16	 
				
		 	11.1	  	Duties	  	 	16	 
				
		 	11.2	  	Costs and expenses	  	 	16	 
				
		 	11.3	  	Foreign resident CGT withholding tax	  	 	17	 
				
		 	11.4	  	Withholding rights	  	 	17	 
			
	12.	 	GST	  	 	18	 
				
		 	12.1	  	Definitions	  	 	18	 
				
		 	12.2	  	GST	  	 	18	 
				
		 	12.3	  	Tax invoices	  	 	18	 
				
		 	12.4	  	Reimbursements	  	 	18	 

  
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	13.	 	Notices	  	 	19	 
				
		 	13.1	  	Form of Notice	  	 	19	 
				
		 	13.2	  	How Notice must be given and when Notice is received	  	 	20	 
				
		 	13.3	  	Notice must not be given by electronic communication	  	 	20	 
			
	14.	 	Sellers’ Representative	  	 	20	 
				
		 	14.1	  	Authority	  	 	20	 
				
		 	14.2	  	Replacement	  	 	21	 
				
		 	14.3	  	Rights and liabilities of the Sellers	  	 	21	 
			
	15.	 	General	  	 	22	 
				
		 	15.1	  	Governing Law and jurisdiction	  	 	22	 
				
		 	15.2	  	Invalidity and enforceability	  	 	22	 
				
		 	15.3	  	Waiver	  	 	23	 
				
		 	15.4	  	Variation	  	 	23	 
				
		 	15.5	  	Assignment of rights	  	 	23	 
				
		 	15.6	  	Further action to be taken at each party’s own expense	  	 	23	 
				
		 	15.7	  	Entire agreement	  	 	23	 
				
		 	15.8	  	Conflicts	  	 	24	 
				
		 	15.9	  	No reliance	  	 	24	 
				
		 	15.10	  	Damages inadequate	  	 	24	 
				
		 	15.11	  	Counterparts	  	 	24	 
				
		 	15.12	  	Relationship of the parties	  	 	24	 
				
		 	15.13	  	Exercise of discretions	  	 	24	 
				
		 	15.14	  	Service of process	  	 	25	 
				
		 	15.15	  	Remedies cumulative	  	 	25	 
				
		 	15.16	  	No merger	  	 	25	 
				
		 	15.17	  	Attorneys	  	 	25	 
				
		 	15.18	  	Intended Tax Treatment	  	 	25	 
		
	Schedule 1 Dictionary and Interpretation	  	 	26	 
		
	Schedule 2 Seller Parties	  	 	35	 
		
	Schedule 3 Seller Warranties	  	 	65	 
		
	Schedule 4 Buyer Warranties	  	 	68	 
		
	Schedule 5 Completion Steps	  	 	70	 
		
	Schedule 6 Form of STA Deed of Accession	  	 	72	 

  
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 THIS SHARE TRANSFER AGREEMENT is made on 23 December 2021 

BETWEEN: 
  

	(1)	 The parties listed at Schedule 2, including any Sellers who accede to this agreement pursuant to a STA
Accession Deed (“Sellers”); 

  

	(2)	 Tritium DCFC Limited (ACN 650 026 314) of 48 Miller Street, Murarrie, Queensland 4172, Australia
(“Buyer”); 

  

	(3)	 Tritium Holdings Pty Ltd (ACN 145 324 910) of 48 Miller Street, Murarrie, Queensland 4172, Australia
(“Company”); and 

  

	(4)	 Decarbonization Plus Acquisition Corporation II, a Delaware corporation of 2744 Sand Hill Road, Menlo Park,
California 94025, USA (“SPAC”). 

 RECITALS: 

 

	(A)	 The Sellers are the registered holders of all the Sale Shares. Each of the Sellers owns the Sale Shares set out
opposite the name of that Seller in Schedule 2. 

  

	(B)	 On the terms and subject to the conditions of this agreement, the Buyer makes an offer (“Rollover
Offer”) on the same terms to each of the Sellers to acquire all of the Sale Shares held by each Seller for the issue of Consideration Shares. 

  

	(C)	 Each of the Sellers has agreed to accept the Rollover Offer and sell the Sale Shares set out opposite the name
of that Seller in Schedule 2 to the Buyer, and the Buyer has agreed to buy the Sale Shares from the Sellers pursuant to the Rollover Offer, on the terms and conditions of this agreement. 

THE PARTIES AGREE AS FOLLOWS: 
  

	1.	 DEFINITIONS AND INTERPRETATION  

 

	1.1	 Definitions in the Dictionary  

A term or expression starting with a capital letter: 
  

	 	(a)	 which is defined in the Dictionary in Schedule 1, has the meaning given to it in the Dictionary unless
otherwise expressly provided in this agreement; 

  

	 	(b)	 which is defined in the Corporations Act, but is not defined in the Dictionary, has the meaning given to it in
the Corporations Act; and 

  

	 	(c)	 which is defined in the GST Law, but is not defined in the Dictionary or the Corporations Act, has the meaning
given to it in the GST Law. 

  

	1.2	 Interpretation  

The interpretation clause in Schedule 1 sets out rules of interpretation for this agreement. 

  
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	2.	 SALE AND PURCHASE  

 

	2.1	 Sale Shares  

On Completion: 
  

	 	(a)	 each of the Sellers (other than the Appointing Beneficiaries) must sell the Sale Shares set out opposite the
name of that Seller in columns 5 and 6 of the table in Schedule 2, free and clear from all Encumbrances (other than as created by the Commitment Agreement), and the Buyer must purchase the Sale Shares, on the terms and subject to the conditions of
this agreement; and 

  

	 	(b)	 each of the Appointing Beneficiaries shall procure that the Bare Trustee sells the Sale Shares set out opposite
that Appointing Beneficiary’s name in columns 5 and 6 of the table in Schedule 2, free and clear from all Encumbrances (other than as created by the Commitment Agreement), and the Buyer must purchase the Sale Shares, on the terms set out in
this agreement. 

  

	2.2	 Purchase Price  

 

	 	(a)	 The consideration for the sale of the Sale Shares is the payment by the Buyer of the Purchase Price.

  

	 	(b)	 The Purchase Price shall be paid by the Buyer issuing the Consideration Shares to each Seller in their
Respective Proportions at the Effective Time in accordance with clause 4. 

  

	2.3	 Sale Shares Schedule  

 

	 	(a)	 Subject to clause 2.3(b), the determination of the Respective Proportion of Consideration Shares to be issued
to each of the Sellers shall be calculated in accordance with the Sale Shares Schedule which sets out the number of Sale Shares held by the Sellers immediately prior to Completion, as set out opposite the name of each Seller in columns 5 and 6 of
the Sale Shares Schedule. 

  

	 	(b)	 The Sellers’ Representative may, at least 2 Business Days prior to Completion, deliver to Buyer and SPAC a
final Sale Shares Schedule setting out: 

  

	 	(i)	 any additional Sellers who have acceded to this agreement; and 

 

	 	(ii)	 any revised numbers of Sale Shares issued to the Sellers between the date of this agreement and Completion.

  

	2.4	 New Sellers  

If, after the date of this agreement and prior to Completion, the Company issues equity interests or any securities convertible into equity
interests to any person who is not already a party to this agreement: 
  

	 	(a)	 any such issuance must be conditional on the person first entering into a binding STA Deed of Accession and a
SHD Deed of Accession; and 

  
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	 	(b)	 the Company must promptly provide a copy of such STA Deed of Accession and SHD Deed of Accession under the
Shareholders’ Deed to the Buyer and SPAC. 

  

	2.5	 Title and risk  

Title to and risk in the Sale Shares passes to the Buyer with effect on and from Completion. 

 

	2.6	 Waiver of pre-emptive rights and consent  

Each Seller: 
  

	 	(a)	 waives and releases any and all restrictions on transfer (including
pre-emptive rights) that might exist in respect of the Sale Shares, whether under the Shareholders’ Deed, the Constitution or otherwise; and 

 

	 	(b)	 consents to the Transactions and each matter incidental to those Transactions, for all purposes, including
under the Shareholders’ Deed, the Employee Equity Plan Offer Letter, the Loan Funded Share Plan Rules and all such other documents which regulate the Sale Shares. 

 

	2.7	 Fractional shares  

No fractional Consideration Shares will be issued in accordance with this agreement and any fractional Consideration Shares to which the Seller
would otherwise be entitled shall be rounded up or down to the nearest whole number of Consideration Shares, as applicable, with a fraction of 0.5 to be rounded up unless to do so would exceed the total number of Consideration Shares. 

 

	2.8	 Purchase of all the Sale Shares  

The Sellers need not complete the sale, and the Buyer need not complete the purchase, of any of the Sale Shares unless the sale and purchase of
all the Sale Shares is completed simultaneously. 
  

	3.	 CONDITIONS PRECEDENT  

 

	3.1	 Conditions  

Clauses 2 and 4 are not binding on the parties and are of no force or effect unless and until the following Conditions have been satisfied:

  

	 	(a)	 all conditions precedent to the Company’s and SPAC’s obligations to effect the Transactions set forth
in the Business Combination Agreement shall have been satisfied or waived (other than the condition in clause 9.01(g) of the Business Combination Agreement in respect of the transfer of the Sale Shares to the Buyer pursuant to this agreement);

  

	 	(b)	 each Rollover Offer shall have been accompanied by a disclosure document in compliance with Chapter 6D of the
Corporations Act (other than where the Rollover Offer has been made to any Seller to whom disclosure is not required to be given pursuant to an exemption under, or relief given pursuant to, the Corporations Act). 

  
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	3.2	 No Waiver  

The Conditions in clause 3.1(a) and 3.1(b) may not be waived. Both the Buyer and the Sellers have the benefit of the Conditions in clause
3.1(a) and clause 3.1(b). 
  

	3.3	 Satisfaction of the Conditions  

 

	 	(a)	 Each of the Buyer, the Company, SPAC and the Sellers must use its reasonable endeavours to ensure that the
Conditions in clause 3.1 are satisfied as soon as practicable after the date of this agreement and in any event on or before the Outside Date. 

  

	 	(b)	 Each of the Buyer, the Company, SPAC and the Sellers must provide all reasonable assistance to the others as is
necessary to satisfy the Conditions. 

  

	 	(c)	 The Sellers must provide to the Buyer, SPAC and the Company all information as may be reasonably requested by
the Buyer, SPAC or the Company for the purposes of procuring the satisfaction of the Conditions in clause 3.1. Notwithstanding anything to the contrary in this agreement, the Buyer, SPAC and the Company may disclose such information obtained from
the Sellers or the Group as it reasonably considers to be necessary or desirable to any Government Agency in connection with the satisfaction of the Conditions in clause 3.1. 

 

	 	(d)	 Each party must within one Business Day notify the other parties in writing if it becomes aware that a
Condition: 

  

	 	(i)	 is satisfied; or 

  

	 	(ii)	 becomes incapable of being satisfied before the Outside Date. 

 

	 	(e)	 Each party may terminate this agreement by giving not less than 2 Business Days written notice to the other
parties if at any time before Completion: 

  

	 	(i)	 the Conditions are not satisfied by the Outside Date; or 

 

	 	(ii)	 any Condition becomes incapable of being satisfied, or the parties agree that any Condition cannot be
satisfied, by the Outside Date, 

 and provided that the terminating party is not in breach of a material obligation under
clauses 3.3(a) to 3.3(d). 
  

	3.4	 No binding agreement for transfer  

For the avoidance of doubt, nothing in this agreement will cause a binding agreement for the transfer of shares or the sale of assets to arise
unless and until the Conditions have been satisfied and no person will obtain rights in relation to Sale Shares or Consideration Shares as a result of this agreement unless and until the Conditions have been satisfied. 

  
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	4.	 COMPLETION  

  

	4.1	 Time and place  

Completion must take place at the office of Clifford Chance at Level 16, 1 O’Connell Street, Sydney NSW 2000 at the Effective Time
subject to the satisfaction of the Conditions, or at such other place, time and date (or electronically) as the parties may agree. 
  

	4.2	 Completion  

On or before Completion, the Sellers and the Buyer must carry out the Completion Steps referable to it in accordance with Schedule 5. 

 

	4.3	 Notice to complete  

 

	 	(a)	 If Completion does not occur in accordance with this clause 4 because of the failure of the Buyer or the
Sellers (“Defaulting Party”) to satisfy its obligations under clause 4.2 and Schedule 5 then: 

  

	 	(i)	 the Sellers (where the Defaulting Party is the Buyer); 

 

	 	(ii)	 the Buyer (where the Defaulting Party is one or more of the Sellers); 

 

	 	(iii)	 SPAC (where the Defaulting Party is either the Buyer or one or more of the Sellers), 

(in each case the “Notifying Party”) may give the Defaulting Party a notice requiring the Defaulting Party to satisfy those
obligations within a period of 5 Business Days from the date of the notice and declaring time to be of the essence in relation to that notice. 
  

	 	(b)	 If the Defaulting Party fails to comply with the notice given under clause 4.3(a), the Notifying Party may,
without limitation to any other rights it may have, terminate this agreement by giving written notice to the Buyer or the Sellers (as applicable). Any termination by the Buyer pursuant to this clause 4.3(b) is subject to the consent of SPAC.

  

	4.4	 Completion simultaneous  

 

	 	(a)	 Subject to clause 4.4(b), the actions to take place at Completion as contemplated by this clause 4 are
interdependent and, unless otherwise stated, all actions required to be performed by a party at Completion, once those actions are completed, are taken to have occurred simultaneously on the Completion Date. If any obligation specified in this
clause 4 is not performed on or before Completion then, without limiting the rights of the parties, Completion is taken not to have occurred and any document delivered, or payment made, under clause 4 must be returned to the party that delivered it
or paid it. 

  

	 	(b)	 SPAC may, in its sole discretion, waive any or all of the actions that the Sellers are required to perform
under clause 4.2 and the Seller Representative, on behalf of the Sellers, may, in its sole discretion, waive any or all of the actions that the Buyer is required to perform under clause 4.2. 

  
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	4.5	 Termination of Shareholders’ Deed  

Subject to Completion occurring: 
  

	 	(a)	 each Seller and the Company agrees that the Shareholders’ Deed terminates in accordance with clause 30.1
thereof, effective from Completion and each Seller agrees that after such termination, the clauses referenced in clause 30.2 of the Shareholders’ Deed continue in force. 

 

	 	(b)	 each Seller and the Company: 

 

	 	(i)	 agrees that all rights, obligations and Liabilities of each of the parties to the Shareholders’ Deed under
the Shareholders’ Deed is extinguished with effect immediately following Completion; 

  

	 	(ii)	 agrees that the Shareholders’ Deed has no force or effect immediately following Completion;

  

	 	(iii)	 waives and releases all Claims it had under or in connection with the Shareholders’ Deed, effective from
Completion. 

  

	4.6	 Post Completion  

Immediately following Completion the Buyer must procure that all necessary forms are lodged with the appropriate Government Agency (including
ASIC) to reflect the actions taken under clause 4.2. 
  

	4.7	 Sellers’ obligations in respect of the Consideration Shares  

Effective upon Completion, each Seller agrees to accept the issue of its Consideration Shares, to become a member of the Buyer and to be bound
by the constitution of the Buyer. 
  

	5.	 PERIOD PRIOR TO COMPLETION  

 

	5.1	 Sellers’ obligations  

Between the date of this agreement and the earlier of the Completion Date and the termination of this agreement, except with the prior written
consent of SPAC, the Sellers shall not take any actions or omit to take any actions to cause the Company to be in breach of the Business Combination Agreement. 
  

	5.2	 Disclosure Document  

As promptly as reasonably practicable after the date of this agreement, the Buyer, the Company and SPAC will prepare and mutually agree upon
(such agreement not to be unreasonably withhold, conditioned or delayed) a disclosure document in compliance with Chapter 6D of the Corporations Act to ensure that each Rollover Offer will be made in compliance with Chapter 6D of the Corporations
Act (other than where the 

  
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Rollover Offer has been made to any Seller to whom disclosure is not required to be given pursuant to an exemption under, or relief given pursuant to, the Corporations Act). Each of the Buyer,
the Company and SPAC agrees to promptly furnish the other all information concerning such party, its subsidiaries, representatives and shareholders that may be required or reasonably requested in connection with any action contemplated by this
clause 5.2, except that that none of the Buyer, the Company and SPAC shall use any such information for any purposes other than those contemplated by this agreement unless: 
  

	 	(a)	 such party obtains the prior written consent of the other to such use (which consent shall not be unreasonably
withheld, conditioned or delayed); or 

  

	 	(b)	 to the extent that use of such information is required to avoid violation of applicable law.

  

	5.3	 Amendment of Loan Funded Share Plan Rules  

 

	 	(a)	 The parties acknowledge that: 

 

	 	(i)	 the Loan Funded Share Plan Rules may need to be amended by the Company in order to facilitate the transfer of
any Sale Shares issued in accordance with the Loan Funded Share Plan Rules to the Buyer in accordance with the terms and conditions of this agreement; and 

  

	 	(ii)	 Sale Shares issued in accordance with the Loan Funded Share Plan Rules may need to be bought back by the
Company in accordance with the Loan Funded Share Plan Rules (and, if the subject of a buy-back by the Company, would not be Sale Shares for the purposes of this agreement). 

 

	 	(b)	 The parties agree to use reasonable endeavours to take such actions as may be reasonably necessary in respect
of Sale Shares issued in accordance with the Loan Funded Share Plan Rules to either: 

  

	 	(i)	 facilitate the transfer of those Sale Shares to the Buyer in accordance with the terms and conditions of this
agreement (which may, without limitation, require amendment of the Loan Funded Share Plan Rules); or 

  

	 	(ii)	 facilitate the buy-back of those Sale Shares by the Company in
accordance with the Loan Funded Share Plan Rules. 

  

	6.	 SELLER WARRANTIES  

 

	6.1	 Seller Warranties  

Each of the Sellers represents and warrants to each of the Buyer and SPAC, in respect of itself and the Sale Shares held by it only, that each
of the Seller Warranties is true and accurate on its terms: 
  

	 	(a)	 in respect of each Seller Warranty that is expressed to be given on a particular date, on that date; and

  
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	 	(b)	 in respect of each other Seller Warranty, as at entry into this agreement and immediately before Completion.

  

	6.2	 Independent Seller Warranties  

Each of the Seller Warranties is to be construed independently of the others and is not limited by reference to any other Seller Warranty. 

 

	6.3	 Maximum Claim exposure  

Notwithstanding anything else in this agreement, a Seller’s maximum liability to SPAC or the Buyer for any Claims made against the Seller
under or relating in any way to this agreement or its subject matter is limited to that Seller’s Respective Proportion of the Purchase Price. 
  

	6.4	 Reliance  

Each Seller acknowledges that each of the Buyer and the SPAC has entered into this agreement and will complete this agreement in reliance on
the Seller Warranties. 
  

	6.5	 Notification of Seller Warranty breaches  

The Sellers must promptly notify the Buyer and SPAC if at any time after the date of this agreement any one of them becomes aware that: 

 

	 	(a)	 a Seller Warranty was not true when given, or has ceased to be true (if it was repeated); or

  

	 	(b)	 an act or event has occurred that would or might reasonably be expected to result in a Seller Warranty ceasing
to be true if it were repeated immediately before or at Completion, 

 and must also provide the Buyer and SPAC with
details of that fact. 
  

	7.	 BUYER WARRANTIES  

 

	7.1	 Buyer Warranties  

The Buyer represents and warrants to the Sellers and SPAC that each of the Buyer Warranties is true and accurate on its terms: 

 

	 	(a)	 in respect of each Buyer Warranty that is expressed to be given on a particular date, on that date; and

  

	 	(b)	 in respect of each other Buyer Warranty, as at entry into this agreement and immediately before Completion.

  

	7.2	 Independent Buyer Warranties  

Each of the Buyer Warranties is to be construed independently of the others and is not limited by reference to any other Buyer Warranty. 

  
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	7.3	 Reliance  

The Buyer acknowledges that each of the Sellers and SPAC has entered into this agreement and will complete this agreement in reliance on the
Buyer Warranties. 
  

	8.	 TERMINATION  

  

	8.1	 Termination  

  

	 	(a)	 Each of SPAC, the Buyer and the Company may terminate this agreement at any time before Completion by notice in
writing to the other parties if the Business Combination Agreement is terminated in accordance with its terms. 

  

	 	(b)	 SPAC may terminate this agreement at any time before Completion by notice in writing to the Buyer, the Company
and the Sellers if: 

  

	 	(i)	 in respect of the Seller Warranties in clause 1 of Schedule 3: 

 

	 	(A)	 a breach of Seller Warranty occurs before Completion such that in respect of a Seller Warranty that is given on
the date of this agreement, such Seller Warranty was not true except for de minimis inaccuracies when given or would not be true except for de minimis inaccuracies if such Seller Warranty was repeated; or 

 

	 	(B)	 a breach of Seller Warranty occurs before Completion such that in respect of a Seller Warranty that is given
immediately before or at Completion, such Seller Warranty could not reasonably be expected to be true except for de minimis inaccuracies when it is given immediately before or at Completion; and 

 

	 	(ii)	 in respect of all other Seller Warranties: 

 

	 	(A)	 a breach of Seller Warranty occurs before Completion such that in respect of a Seller Warranty that is given on
the date of this agreement, such Seller Warranty was not true in all material respects when given or would not be true in all material respects if such Seller Warranty was repeated; or 

 

	 	(B)	 a breach of Seller Warranty occurs before Completion such that in respect of a Seller Warranty that is given
immediately before or at Completion, such Seller Warranty could not reasonably be expected to be true in all material respects when it is given immediately before or at Completion, 

in each case provided that if such breach is curable, SPAC may not terminate this agreement for so long as the Seller that is in breach
continues to use reasonable endeavours to cure such breach, unless such breach is not cured by such Seller on the date that is the earlier of thirty days after notice of such breach is provided by SPAC to the Buyer, the Company and the Sellers and
the Outside Date. 

  
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	8.2	 Effect of termination  

 

	 	(a)	 If this agreement is terminated under clause 3.3(e), 4.3(b), 8 or 15.5, then: 

 

	 	(i)	 each party is released from its obligations to further perform its obligations under this agreement, except
those expressed to survive termination; 

  

	 	(ii)	 each party retains the rights it has against the other in respect of any breach of this agreement occurring
before termination; and 

  

	 	(iii)	 any confidential information of the Sellers or Group Companies in the Buyer’s possession or control will
be subject to the terms of the Confidentiality Agreement. 

  

	 	(b)	 This clause 8 and clauses 1 (Definitions and interpretation), 9.3 (Confidentiality), 11.1 and 11.2 (Duties,
costs and expenses), 12 (GST), 13 (Notices), 14 (Sellers’ Representative) and 15 (General) continue to apply after termination of this agreement. 

  

	9.	 ANNOUNCEMENTS, EXCLUSIVITY AND CONFIDENTIALITY  

 

	9.1	 Announcements  

A party may not make any public announcement relating to this agreement or the Business Combination Agreement (including the fact that the
parties have executed this agreement and the Business Combination Agreement) unless the parties have consented to the announcement, including the form and content of that disclosure, or unless the announcement would be permitted under an exemption
in clause 9.3(a)(i) or 9.3(a)(ii) or under the Business Combination Agreement. 
  

	9.2	 Exclusivity  

  

	 	(a)	 Prior to Completion or the termination of this agreement, the Sellers shall not, and shall cause their
respective Affiliates and its and their respective Representatives not to, directly or indirectly: 

  

	 	(i)	 enter into, solicit, initiate or continue any discussions or negotiations with, or encourage or respond to any
inquiries, indications of interest, offers or proposals by, or participate in any negotiations with, or provide any information to, or otherwise cooperate in any way with, any person or other entity or “group” within the meaning of
Section 13(d) of the United States Securities Exchange Act of 1934, as amended, concerning an Alternative Transaction; 

  

	 	(ii)	 enter into any agreement regarding, continue or otherwise participate in any discussions regarding, or furnish
to any person any information with respect to, or cooperate in any way that would otherwise reasonably be expected to lead to, any Alternative Transaction; or 

 

	 	(iii)	 commence, continue or renew any due diligence investigation regarding any Alternative Transaction,

  
 - 13 - 

 provided that the execution, delivery and performance of this agreement and the Business
Combination Agreement and the consummation of the Transactions contemplated hereby and thereby shall not be deemed a violation of this clause 9.2. 
  

	 	(b)	 Each Seller shall, and shall cause its Affiliates and their respective Representatives to, immediately cease
any and all existing discussions or negotiations with any person conducted prior to entering into this agreement with respect to any Alternative Transaction. 

  

	 	(c)	 If a Seller or its Representative receives any inquiry or proposal with respect to an Alternative Transaction
at any time prior to the Completion, then such Seller shall promptly (and in no event later than twenty-four (24) hours after such Seller becomes aware of such inquiry or proposal) notify such person in writing that such Seller is subject to an
exclusivity agreement with respect to the Transactions contemplated under this agreement that prohibits such Seller from considering such inquiry or proposal. Without limiting the foregoing, the Sellers agree that any violation of the restrictions
set forth in this clause 9.2 by a Seller or any of its Affiliates or their respective Representatives shall be deemed to be a breach of this clause 9.2 by such Seller. 

 

	9.3	 Confidentiality  

 

	 	(a)	 Each party (“recipient”) must keep secret and confidential, and must not divulge or disclose
any information relating to another party or its business (which is disclosed to the recipient by the other party, its representatives or advisers), this agreement or the terms of the Transactions other than to the extent that:

  

	 	(i)	 the information is in the public domain as at the date of this agreement (or subsequently becomes in the public
domain other than by breach of any obligation of confidentiality binding on the recipient); 

  

	 	(ii)	 the recipient is required to disclose the information by applicable Law (other than under section 275 of the
PPSA to the extent that disclosure is not required under that section if it would breach a duty of confidence) or the rules of any recognised stock exchange on which its shares or securities or the shares or securities of any of its Related Bodies
Corporate are listed or proposed to be listed, provided that the recipient has to the extent possible having regard to the required timing of the disclosure consulted with the provider of the information as to the form and content of the disclosure
and must disclose only the minimum information required to comply with the applicable Law or rule; 

  

	 	(iii)	 the disclosure is made by the recipient to its financiers or lawyers, accountants, investment bankers,
consultants or other professional advisers to the extent necessary to enable the recipient to properly perform its obligations under this agreement or to conduct their business generally, in which case the recipient must ensure that such persons
keep the information secret and confidential and do not divulge or disclose the information to any other person; 

  
 - 14 - 

	 	(iv)	 the disclosure is made by SPAC or the Buyer to a direct or indirect investor in SPAC or the Buyer, to the
members of advisory and investment committees of any fund, trust, limited partnership or similar vehicle managed or advised by SPAC or its Related Body Corporate, or to investors, proposed investors, advisors or financiers of any fund, trust,
limited partnership or similar vehicle managed or advised by SPAC or its Related Body Corporate; 

  

	 	(v)	 the disclosure is required for use in legal proceedings regarding this agreement or the Transactions
contemplated under this agreement; 

  

	 	(vi)	 the party to whom the information relates has consented in writing before the disclosure; or

  

	 	(vii)	 the disclosure is otherwise permitted by this agreement or the Business Combination Agreement or is necessary
to enable SPAC or the Buyer to give effect to, or exercise any rights or powers it has under or in connection with the Transactions. 

  

	 	(b)	 Each recipient must ensure that its directors, officers, employees, agents, representatives, advisers and
Related Bodies Corporate comply in all respects with the recipient’s obligations under this clause 9.2. 

  

	 	(c)	 Nothing in this agreement is to be construed as constituting the consent of a party, with respect to a Security
Interest created by this agreement, to the disclosure of the terms of this agreement for the purpose of section 275(7) of the PPSA. No party who is the grantor of a Security Interest under this agreement will, after the date of this agreement,
consent to the disclosure of the terms of this agreement to an interested person for the purpose of section 275 of the PPSA. 

  

	 	(d)	 To the extent not prohibited by the PPSA, each party that is the grantor of a Security Interest under this
agreement waives its right to receive any notice otherwise required to be given by a secured party under section 157 (verification statements) or any other provision of the PPSA. 

 

	10.	 TRUSTEE LIMITATION OF LIABILITY  

 

	10.1	 Application  

In this clause 10 the term “Trustee” means each Seller who enters into this agreement in the capacity of a trustee (in respect
of each such Trustee, its “Trust”). 
  

	10.2	 Acknowledgement  

Each Trustee and each party acknowledges that the Trustee enters into this agreement in its capacity as trustee of its Trust. 

  
 - 15 - 

	10.3	 Limited Capital  

Each Trustee enters into this agreement only in its capacity as trustee of its Trust and in no other capacity. Except with respect to any
liability arising under clause 6 of Schedule 3, any liability arising under or in connection with this agreement is limited to, and can be enforced against the Trustee only to the extent to which it can be satisfied out of the assets of its Trust
out of which the Trustee is actually indemnified for the liability. This limitation of the Trustee’s liability applies despite any other provision of this agreement and extends to all liabilities and obligations of the Trustee in any way
connected with any representation, warranty, conduct, omission, agreement or transaction related to this agreement. 
  

	10.4	 Limited rights to sue  

No other party may sue the Trustee in any capacity other than as trustee of the Trust, including seeking the appointment of a receiver (except
in relation to property of the Trust), a liquidator, an administrator, or any similar person to the Trustee or prove in any liquidation, administration or arrangement of or affecting the Trustee (except in relation to property of the Trust). 

 

	10.5	 Exceptions  

The provisions of this clause 10 do not apply to any obligation or liability of the Trustee to the extent that is not satisfied under, the deed
governing the Trust or by operation of Law there is a reduction in the extent of the Trustee’s indemnification out of the assets of the Trust, as a result of the Trustee’s fraud, negligence or breach of trust. 

 

	10.6	 Limited authority  

No attorney, agent, receiver or receiver and manager appointed in accordance with this agreement has authority to act on behalf of the Trustee
in a way which exposes the Trustee to any personal liability. 
  

	10.7	 Multiple capacities  

Notwithstanding this clause 10, nothing prevents a party suing a Trustee in his or her personal capacity if that Trustee is a party to this
agreement both as trustee of a relevant trust and in its personal capacity and the Trustee has breached its obligations under this agreement in its personal capacity. 
  

	11.	 DUTIES, COSTS AND EXPENSES, CGT WITHHOLDING  

 

	11.1	 Duties  

The Buyer must pay all Duty in respect of the execution, delivery and performance of this agreement. 

 

	11.2	 Costs and expenses  

Unless otherwise provided for in this agreement or unless otherwise agreed between the parties: 

 

	 	(a)	 each party must pay its own costs and expenses in respect of the negotiation, preparation, execution, delivery
and registration of this agreement and any other agreement or document entered into or signed under this agreement; and 

  
 - 16 - 

	 	(b)	 any action to be taken by the Buyer or the Seller in performing its obligations under this agreement must be
taken at its own cost and expense unless otherwise provided in this agreement. 

  

	11.3	 Foreign resident CGT withholding tax  

 

	 	(a)	 For the purposes of subsection 14-225(2) of Schedule 1 of the TAA, by
entering into this agreement each Seller declares, for the period beginning from the day before the date of this agreement until Completion, that each Seller is, and will be, an Australian resident for Australian income tax purposes or, to the
extent the Seller is not an Australian resident, that the Sale Shares held by that Seller are membership interests but not indirect Australian real property interests. 

 

	 	(b)	 If Completion occurs later than the date that is six months after the date of this agreement, each Seller must
deliver to the Buyer, on or before Completion, a further declaration that the Seller is, and will be, an Australian resident for Australian income tax purposes or, to the extent the Seller is not an Australian resident, that the Sale Shares held by
that Seller are membership interests but not indirect Australian real property interests. 

  

	 	(c)	 The Buyer acknowledges and agrees that: 

 

	 	(i)	 clause 11.3(a) constitutes a declaration for the purposes of sections 210(3) and
14-225(2) of Schedule 1 to the TAA, given by each Seller to the Buyer; 

  

	 	(ii)	 the Buyer does not know the declaration in clause 11.3(a)to be false in respect of any Seller; and

  

	 	(iii)	 As a result of the matters referred to in clauses 11.3(c)(i) and 11.3(c)(ii), and provided that a declaration
referred to in clause 11.3(b) (if any) is not known to be false when given, the Buyer will not (despite any provision to the contrary in this agreement, including clause 11.4): 

 

	 	(A)	 withhold a CGT Withholding Amount from any payment to be made to the Sellers; or 

 

	 	(B)	 pay a CGT Withholding Amount to the Commissioner of Taxation, 

in connection with this agreement. 
  

	11.4	 Withholding rights  

The Buyer shall be entitled to deduct and withhold from the Purchase Price any amounts required under applicable Law. 

  
 - 17 - 

	12.	 GST  

  

	12.1	 Definitions  

Words used in this clause 12 that have a defined meaning in the GST Law, have the same meaning as in the GST Law unless the context indicates
otherwise. 
  

	12.2	 GST  

  

	 	(a)	 Unless expressly stated otherwise, any consideration (monetary or
non-monetary) payable or to be provided or amount used in the calculation of a sum payable under or in connection with this agreement has been determined without regard to GST. 

 

	 	(b)	 To the extent that any supply made under or in connection with this agreement is a taxable supply (other than
any supply made under another agreement that contains a specific provision dealing with GST), the recipient must pay, in addition to the consideration provided under this agreement for that supply (unless it expressly includes GST) an amount
(“additional amount”) equal to the amount of that consideration (or its GST exclusive market value) multiplied by the rate at which GST is imposed in respect of the supply. The recipient must pay the additional amount at the same
time as the consideration to which it is referable. 

  

	 	(c)	 Whenever an adjustment event occurs in relation to any taxable supply to which clause 12.2(a) applies:

  

	 	(i)	 the supplier must determine the amount of the GST component of the consideration payable;

  

	 	(ii)	 if the GST component of that consideration differs from the amount previously paid, the amount of the
difference must be paid by, refunded to or credited to the recipient, as applicable; and 

  

	 	(iii)	 the supplier must issue the recipient with a tax invoice or adjustment note within 21 days of the supplier
becoming aware of the adjustment. 

  

	12.3	 Tax invoices  

The supplier must issue a Tax Invoice to the recipient of a supply to which clause 12.2 applies no later than 7 days following payment of the
GST inclusive consideration for that supply under that clause. 
  

	12.4	 Reimbursements  

If either party is entitled under this agreement to be reimbursed or indemnified by the other party for a cost or expense incurred in
connection with this agreement, the reimbursement or indemnity payment must not include any GST component of the cost or expense to the extent that the cost or expense is the consideration for a creditable acquisition made by the party being
reimbursed or indemnified, or by its representative member. 

  
 - 18 - 

	13.	 NOTICES  

  

	13.1	 Form of Notice  

A notice or other communication to a party under this agreement (“Notice”) must be: 

 

	 	(a)	 in writing and in English; and 

 

	 	(b)	 addressed to that party as follows: 

 

	 	(i)	 if to one or more Sellers, to the Sellers’ Representative in accordance with the notice details set out in
the table below; 

  

	 	(ii)	 if to the Sellers’ Representative, in accordance with the notice details set out in the table below;

  

	 	(iii)	 if to the Buyer, in accordance with the notice details set out in the table below; 

 

	 	(i)	 if to SPAC, in accordance with the notice details set out in the table below; 

(or any alternative details nominated to the sending party by Notice). 

 

			
	Party	  	Notice details
		
	Sellers’
Representative	  	Address: Level 11, 344 Queen Street, Brisbane QLD 4000
		
		  	Attention: Chris Hay
		
		  	Email: c.hay@stbenergy.com.au
		
	Buyer	  	Address: 48 Miller Street, Murarrie QLD 4172, Australia
		
		  	Attention: Mark Anning
		
		  	Email: manning@tritium.com.au
		
	SPAC	  	Address: 2744 Sand Hill Road Menlo Park, California 94025, USA
		
		  	Attention: Erik Anderson, Peter Haskopoulos and Robert Tichio
		
		  	 Email: erik@wrg.vc;

phaskopoulos@riverstonellc.com;

rtichio@riverstonellc.com

  
 - 19 - 

			
		
		  	with a copy to:
		
		  	Address: Vinson & Elkins L.L.P.,
		  	1114, Avenue of the Americas, 32nd
		  	Floor, New York, NY 10036
		  	Attention: Dan Komarek
		  	Email: dkomarek@velaw.com
		
		  	and
		
		  	Address: Vinson & Elkins L.L.P.,
		  	2801 Via Fortuna, Suite 100,
		  	Austin, TX 78746
		  	Attention: Milam Newby
		  	Email: mnewby@velaw.com

  

	13.2	 How Notice must be given and when Notice is received  

 

	 	(a)	 A Notice must be given by delivery in person, by email or by registered or certified mail (postage prepaid,
return receipt requested). 

  

	 	(b)	 A Notice is regarded as given upon receipt by the respective party at its address as set out in clause 13.1.

  

	13.3	 Notice must not be given by electronic communication  

A Notice must not be given by electronic means of communication (other than email as permitted in clause 13.2). 

 

	14.	 SELLERS’ REPRESENTATIVE  

 

	14.1	 Authority  

Each of the Sellers: 
  

	 	(a)	 despite any other provision of this agreement, irrevocably authorises the Sellers’ Representative (subject
only to clause 14.2) to act on its behalf in relation to any act, matter or thing required or permitted by the terms of this agreement to be done by the Sellers or any of them, including: 

 

	 	(i)	 to give and receive payments and documents on behalf of any Seller; 

 

	 	(ii)	 to direct payments to be made from or to any of the Sellers’ Accounts; 

 

	 	(iii)	 to give and receive notices under this agreement; 

 

	 	(iv)	 to give any consent or approval, exercise any power or discretion, or make any decision; 

 

	 	(v)	 to amend, vary or waive any provision of this agreement or any matter relating to this agreement;

  
 - 20 - 

	 	(vi)	 to carry out any act or execute any document necessary or desirable in connection with effecting Completion in
accordance with clause 4 of this agreement for and on behalf of and as attorney for any of the Sellers; 

  

	 	(vii)	 to carry out any act or execute any document necessary or desirable in relation to any claim or potential claim
under or in respect of any Transactions or matter contemplated by this agreement, including to pursue, settle or compromise any such claim on such terms as the Sellers’ Representative may in its absolute discretion determine; and

  

	 	(viii)	 to execute on behalf of any Seller any document giving effect to any action referred to above;

  

	 	(b)	 agree to be bound by all acts and omissions of the Sellers’ Representative in exercising its rights and
performing its obligations under this agreement and acknowledges that each of the Buyer and SPAC is entitled to treat any act, matter or thing done by the Sellers’ Representative as binding on all Sellers and is not required to enquire further
in respect of such act, matter or thing; 

  

	 	(c)	 acknowledges that the Buyer may discharge any obligation under this agreement to give any payment, document,
notice or other thing to one or more of the Sellers (including any document served to initiate or as part of legal proceedings against any one or more of the Sellers) by giving it to the Sellers’ Representative; and 

 

	 	(d)	 agree to indemnify the Sellers’ Representative against all Loss arising as a result of or in connection
with the exercise in good faith of any power under this agreement by the Sellers’ Representative on behalf of any one or more Sellers and the Sellers hereby waive any rights they have or may have to make or bring a claim against the
Sellers’ Representative in relation to the exercise of any power for and on behalf of any of the Sellers. 

  

	14.2	 Replacement  

The Sellers’ Representative or the Sellers (acting with the consent of Sellers holding 75% or more of the Sale Shares) may by notice to
the Sellers, SPAC and the Buyer replace the Sellers’ Representative (either permanently or for such period as is specified in the notice). 
  

	14.3	 Rights and liabilities of the Sellers  

In this agreement: 
  

	 	(a)	 the Buyer and SPAC agree that each Seller gives the Seller Warranties in respect of that Seller and the Sale
Shares set out opposite its name in columns 5 and 6 of Schedule 2 only and not any other Sellers or any other Sale Shares; 

  

	 	(b)	 a Seller is solely liable for all of the Liability arising in connection with: 

 

	 	(i)	 a breach of Seller Warranty given by the Seller; 

  
 - 21 - 

	 	(ii)	 a warranty, obligation or Liability under this agreement which is expressed to be that of the particular
Seller; and 

  

	 	(iii)	 a breach of this agreement by the Seller individually, 

and in such circumstances, the other Sellers are not liable for any Liability or Claim arising in connection with the breach by the liable
Seller; 
  

	 	(c)	 each Seller is individually liable (and not jointly or severally liable) for a Claim by the Buyer or SPAC in
connection with this agreement with such Liability limited to its Respective Proportion of the Liability arising from the relevant Claim (other than where the Seller is solely liable for all of the Liability in accordance with clause 14.3(b)).

  

	 	(d)	 no Seller is liable for any Liability of any other Seller; 

 

	 	(e)	 a right of a Seller is held by each of them severally; 

 

	 	(f)	 in respect of the Bare Trustee: 

 

	 	(i)	 the only obligation of the Bare Trustee under or in connection with this agreement is to execute and deliver to
the Buyer the documents referred to in item 1.1(a)(2) of Schedule 5; 

  

	 	(ii)	 if the Bare Trustee breaches its obligations in item 1.1(a)(2) of Schedule 5 in respect of certain Sale Shares,
other than seeking an order for specific performance, the Buyer or SPAC may only make a Claim against the Seller for whom the Bare Trustee held those Sale Shares as trustee and not against the relevant bare trust; and 

 

	 	(iii)	 other than in connection with an order for specific performance, the Bare Trustee will have no Liability for
any Claim under, or in connection with, this agreement. 

  

	15.	 GENERAL  

  

	15.1	 Governing Law and jurisdiction  

 

	 	(a)	 This agreement is governed by the Law in force in Queensland. 

 

	 	(b)	 Each party irrevocably submits to the non-exclusive jurisdiction of
courts exercising jurisdiction in Queensland and courts of appeal from them in respect of any proceedings arising out of or in connection with this agreement. Each party irrevocably waives any objection to the venue of any legal process in these
courts on the basis that the process has been brought in an inconvenient forum. 

  

	15.2	 Invalidity and enforceability  

 

	 	(a)	 If any provision of this agreement is invalid under the Law of any jurisdiction the provision is enforceable in
that jurisdiction to the extent that it is not invalid, whether it is in severable terms or not. 

  
 - 22 - 

	 	(b)	 Clause 15.2(a) does not apply where enforcement of the provision of this agreement in accordance with clause
15.2(a) would materially affect the nature or effect of the parties’ obligations under this agreement. 

  

	15.3	 Waiver  

  

	 	(a)	 No party to this agreement may rely on the words or conduct of any other party as a waiver of any right unless
the waiver is in writing and signed by the party granting the waiver. 

  

	 	(b)	 The meanings of the terms used in this clause 15.3 are set out below. 

 

	 	(i)	 “conduct” includes delay in the exercise of a right; 

 

	 	(ii)	 “right” means any right arising under or in connection with this agreement and includes the
right to rely on this clause; and 

  

	 	(iii)	 “waiver” includes an election between rights and remedies, and conduct which might otherwise
give rise to an estoppel. 

  

	15.4	 Variation  

A variation of any term of this agreement must be in writing and signed by the parties. 

 

	15.5	 Assignment of rights  

 

	 	(a)	 Rights arising out of or under this agreement are not assignable by a party without the prior written consent
of the other party. 

  

	 	(b)	 A breach of clause 15.5(a) by a party entitles each of the other parties to terminate this agreement.

  

	 	(c)	 Clause 15.5(b) does not affect the construction of any other part of this agreement. 

 

	15.6	 Further action to be taken at each party’s own expense  

Subject to clause 10, each party must, at its own expense, do all things and execute all documents necessary to give full effect to this
agreement and the Transactions contemplated by it and use reasonable endeavours to cause relevant third parties to do the same. 
  

	15.7	 Entire agreement  

This agreement embodies the entire agreement between the parties and supersedes any prior negotiation, conduct, arrangement, understanding or
agreement, express or implied, with respect to the subject matter of this agreement, other than the Business Combination Agreement and the Ancillary Agreements (as defined under the Business Combination Agreement. 

  
 - 23 - 

	15.8	 Conflicts  

In the event there is any conflict or inconsistency between the terms and conditions of this agreement and the Business Combination Agreement,
the terms and conditions of the Business Combination Agreement shall govern and control the rights and obligations of the parties. 
  

	15.9	 No reliance  

No party has relied on any statement by any other party not expressly included in this agreement. 

 

	15.10	 Damages inadequate  

Each Seller, the Buyer and the Company acknowledge that damages will be inadequate compensation for a breach of this agreement and, subject to
the court’s discretion, SPAC or any Related Bodies Corporate of SPAC may seek specific performance, injunctive relief or similar remedy as a remedy for any conduct or threatened conduct that is or would be a breach of this agreement in addition
to any other remedies available at law or in equity under or independently of this agreement. 
  

	15.11	 Counterparts  

 

	 	(a)	 This agreement may be executed in any number of counterparts. 

 

	 	(b)	 All counterparts, taken together, constitute one instrument. 

 

	 	(c)	 A party may execute this agreement by signing any counterpart. 

 

	15.12	 Relationship of the parties  

 

	 	(a)	 Other than clauses 14.1 and 14.2, nothing in this agreement gives a party authority to bind any other party in
any way. 

  

	 	(b)	 Nothing in this agreement imposes any fiduciary duties on a party in relation to any other party.

  

	15.13	 Exercise of discretions  

 

	 	(a)	 Unless expressly required by the terms of this agreement, a party is not required to act reasonably in giving
or withholding any consent or approval or exercising any other right, power, authority, discretion or remedy, under or in connection with this agreement. 

  

	 	(b)	 A party may (without any requirement to act reasonably) impose conditions on the grant by it of any consent or
approval, or any waiver of any right, power, authority, discretion or remedy, under or in connection with this agreement. Any conditions must be complied with by the party relying on the consent, approval or waiver. 

  
 - 24 - 

	15.14	 Service of process  

Without preventing any other mode of service, any document in an action (including, any writ of summons or other originating process or any
third or other party notice) may be served on any party by being delivered to or left for that party at its address for service of notices under clause 13. 
  

	15.15	 Remedies cumulative  

Except as provided in this agreement and permitted by Law, the rights, powers and remedies provided in this agreement are cumulative with and
not exclusive to the rights, powers or remedies provided by Law independently of this agreement. 
  

	15.16	 No merger  

The Seller Warranties, Buyer Warranties, undertakings and indemnities in this agreement will not merge on Completion. 

 

	15.17	 Attorneys  

Each of the attorneys executing this agreement states that the attorney has no notice of the revocation of the power of attorney appointing
that attorney. 
  

	15.18	 Intended Tax Treatment  

The parties intend that, for U.S. federal and applicable state income tax purposes, the sale and purchase of the Sale Shares in exchange for
the Consideration Shares pursuant to this agreement, together with the other Transactions, will be treated as a transaction described in Section 351 of the U.S. Internal Revenue Code of 1986, as amended. 

  
 - 25 - 

 SCHEDULE 1 

DICTIONARY AND INTERPRETATION 
  

	1.	 Dictionary  

In this agreement: 

“Affiliate” in relation to a person, means: 
  

	 	(a)	 a shareholder of the person; 

 

	 	(b)	 a director, secretary or officer of the person; or 

 

	 	(c)	 a Related Body Corporate or a Related Entity of the person. 

“Alternative Transaction” means, with respect to the Company: 

 

	 	(a)	 the issuance, sale or transfer to or investment by any person in any newly issued or currently outstanding
equity interest in the Company; 

  

	 	(b)	 the sale or transfer of the assets of the Group Companies to any person; and 

 

	 	(c)	 any merger or business combination between the Company or any Group Company, on the one hand, and any other
person, on the other hand, 

 other than: 
  

	 	(d)	 in the cases of clauses (a) and (b), with respect to any de minimis transfers of equity interests
or assets or any issuance, sale, transfer, investment of equity interests or assets permitted by the terms of this agreement (subject to the requirements in clause 2.4 and copies of all transaction documents of such issuance are promptly provided to
SPAC); 

  

	 	(e)	 in the case of clause (a), the issuance of any newly issued equity interest in the Company as part of a capital
raising of up to approximately $35 million in or around June 2021 (subject to the requirements in clause 2.4 and copies of all transaction documents of such issuance are promptly provided to SPAC); 

 

	 	(f)	 in the case of clause (a), the issuance of any newly issued equity interest in the Company as part of a capital
raising of up to approximately $20 million in or around December 2021 (subject to the requirements in clause 2.4 and copies of all transaction documents of such issuance are promptly provided to SPAC); 

 

	 	(g)	 in the case of clause (a), the issuance of any newly issued equity interest in the Company where the directors
of the Company determine that an injection of funds is reasonably necessary to ensure that the Company is able to pay its debts (and the debts of its subsidiaries) as and when they fall due (subject to the requirements in clause 2.4 and copies of
all transaction documents of such issuance are promptly provided to SPAC); 

  
 - 26 - 

	 	(h)	 in the case of clause (a), the issuance of any newly issued convertible notes which will convert into ordinary
shares in the Company as part of a capital raising of up to approximately $75 million (subject to the requirements in clause 2.4 and copies of all transaction documents of such issuance are promptly provided to SPAC); 

 

	 	(i)	 any such sale or transfer made in accordance with clause 19 of the Shareholders’ Deed;

  

	 	(j)	 as approved by SPAC in writing, 

provided that, any such issuance pursuant to the foregoing clauses (d) to (h) must be conditional on that after such issuance: 

 

	 	(k)	 the Consortium Shareholders shall continue to hold at least 50% of the C/Ord Shares such that the Consortium
Shareholders can issue and maintain the “Exit Notice” pursuant to clause 13 of the Shareholders’ Deed in connection with the transactions contemplated under the Business Combination Agreement; or 

 

	 	(l)	 a requisite number of holders of C/Ord Shares accede to the Commitment Agreement to become a “Consortium
Shareholder” such that (i) the Consortium Shareholders shall continue to hold at least 50% of the C/Ord Shares and (ii) can issue and maintain the “Exit Notice” pursuant to clause 13 of the Shareholders’ Deed in
connection with the transactions contemplated under the Business Combination Agreement. 

 “Appointing
Beneficiary” means a Seller whose Sale Shares are held by the Bare Trustee as trustee for the Seller. 
 “ASIC”
means the Australian Securities and Investments Commission. 
 “Authorisations” includes: 

 

	 	(a)	 any authorisation, consent, approval, registration, filing, agreement, notice of non objection, notarisation,
certificate, licence, permit, authority or exemption from, by or with a Government Agency; and 

  

	 	(b)	 in relation to anything which will be prohibited or restricted in whole or in part by Law if a Government
Agency intervenes or acts in any way within a specific period after lodgement, filing registration, registration or notification, the expiry of that period without intervention or action. 

“Bare Trustee” means Tritium Nominee Pty Ltd ACN 627 582 610. 

“Board” means the directors of the Company and includes a committee of the Board and a delegate of the Board. 

“Business Combination Agreement” means the Business Combination Agreement dated 25 May 2021 among SPAC, the Company and
Merger Sub, as amended, restated or otherwise modified from time to time. 
 “Business Day” means any day on which the
principal offices of the SEC in Washington, D.C. are open to accept filings and on which banks are not required or authorized to close in the City of New York in the United States of America or Brisbane, 

  
 - 27 - 

 Queensland, Australia (other than a Saturday, Sunday or public holiday in those cities);
provided that banks shall not be deemed to be required or authorized to be closed due to a “shelter in place,” “non-essential employee” or similar closure of physical branch
locations at the direction of any Government Agency if such banks’ electronic funds transfer systems (including for wire transfers) are open for use by customers on such day. 

“Business Records” means all original and certified copies of the books, records, documents, information, accounts and data
(whether machine readable or in printed form) relating to and held by a Group Company. 
 “Buyer Warranties” means the
representations and warranties set out in Schedule 4. 
 “Certificate of Merger” has the same meaning as “Certificate
of Merger” as defined pursuant to the Business Combination Agreement. 
 “CGT Withholding Amount” means any amount that
the Buyer may be liable to pay to the Commissioner of Taxation under section 14-200 of Schedule 1 to the TAA. 

“Claim” means any allegation, debt, cause of action, action, dispute, Liability, claim, proceedings, investigation, inquiry,
prosecution, litigation, arbitration, mediation, audit or dispute resolution, suit or demand of any nature howsoever arising and whether present or future, fixed or unascertained, actual or contingent, whether at law, in equity, under statute or
otherwise. 
 “Commitment Agreement” means the Commitment Agreement dated 25 May 2021 between St Baker Energy Holdings
Pty Ltd (ACN 010 165 554) as trustee for the St Baker Energy Innovation Trust (ABN 60 715 308 891), Ilwella Pty Ltd (ACN 003 220 371), Varley Holdings Pty. Limited (ACN 008 464 935), Finnmax Pty Ltd (ACN 625 001 863) as trustee for The Finn Family
Trust (ABN 14 920 868 541), the Buyer and SPAC. 
 “Completion” means the completion of the sale and purchase of the Sale
Shares under clause 4 which, for the avoidance of doubt, is effective as at the Effective Time. 
 “Completion Date” means
the date on which Completion occurs. 
 “Condition” means the conditions precedent set out in clause 3.1. 

“Confidentiality Agreement” means the Letter of Intent, dated 5 March 2021 between the Company and SPAC. 

“Consideration Shares” means 120,000,000 fully paid ordinary shares in the capital of Buyer with a value of US$10.00 per
share. 
 “Consortium Shareholder” has the same meaning as such term is defined pursuant to the Commitment Agreement. 

“Constitution” means the constitution of the Company as amended from time to time. 

“C/Ord Shares” has the same meaning as such term is defined pursuant to the Shareholders’ Deed. 

  
 - 28 - 

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

“Duty” means any stamp, transaction or registration duty or similar charge imposed by any Government Agency and includes any
interest, fine, penalty, charge or other amount imposed in respect of any of them. 
 “Effective Time” means the time at
which the Certificate of Merger is filed with the Secretary of the State of Delaware in accordance with the Business Combination Agreement. 

“Employee Equity Plan Offer Letter” means an offer from the Company to an employee of the Company or its subsidiaries to
subscribe for fully paid “N Class” shares in the Company. 
 “Encumbrance” means an interest or power: 

 

	 	(a)	 reserved in or over an interest in any asset; or 

 

	 	(b)	 created or otherwise arising in or over any interest in any asset under a security agreement, a bill of sale,
mortgage, charge, lien, pledge, trust or power, 

 by way of, or having similar commercial effect to, security for the
payment of a debt, any other monetary obligation or the performance of any other obligation, and includes, but is not limited to: 
  

	 	(c)	 any agreement to grant or create any of the above; and 

 

	 	(d)	 a Security Interest within the meaning of section 12(1) of the PPSA. 

“Government Agency” means any government or governmental, semi-government, public, statutory, administrative, monetary, fiscal
or judicial body, department, authority or entity, or any court, administrative or regulatory agency, tribunal or commission whether domestic, foreign, federal, state, territorial or local or in any part of the world. 

“Group” means the Company and each of its subsidiaries. 

“Group Company” means a member of the Group and “Group Companies” means all of them. 

“GST” means goods and services tax or similar value added tax levied or imposed in Australia under the GST Law or otherwise on
a supply. 
 “GST Act” means the A New Tax System (Goods and Services Tax) Act 1999 (Cth). 

“GST Law” means has the same meaning as in the GST Act. 

“Insolvency Event” means in relation to an entity: 
  

	 	(a)	 the entity is unable to pay its debts as and when they fall due or has stopped or suspended, or threatened to
stop or suspend, payment of all or a class of its debts or is insolvent within meaning of section 95A of the Corporations Act; 

  
 - 29 - 

	 	(b)	 the entity goes, or proposes to go, into bankruptcy or liquidation; 

 

	 	(c)	 the entity: 

  

	 	(i)	 receives a deregistration notice under section 601AB of the Corporations Act or any communication from ASIC
that might lead to such a notice; or 

  

	 	(ii)	 applies for deregistration under section 601AA of the Corporations Act; 

 

	 	(d)	 an order is made or an effective resolution is passed for the winding up or dissolution without winding up
(otherwise than for the purposes of a solvent reconstruction or amalgamation) of the entity; 

  

	 	(e)	 a receiver, receiver and manager, judicial manager, liquidator, administrator or like official is appointed, or
threatened or expected to be appointed, over the whole or a substantial part of the undertaking or property of the entity; 

  

	 	(f)	 the holder of an Encumbrance takes possession of the whole or substantial part of the undertaking or property
of the entity; 

  

	 	(g)	 a writ of execution is issued against the entity or any of the entity’s assets; 

 

	 	(h)	 the entity proposes or takes any steps to implement a scheme or arrangement or other compromise with its
creditors or any class of them; 

  

	 	(i)	 the entity is declared or taken under applicable Law to be insolvent or the entity’s board of directors
resolve that it is, or is likely to become insolvent; or 

  

	 	(j)	 an event that is the effective equivalent of an event described in paragraphs (a)-(i) above occurs in respect
of the entity under the Laws applicable to it; and 

 in relation to a natural person, the person is made bankrupt,
declared bankrupt or files a petition for relief under bankruptcy Laws, a certificate is issued for the summary administration of the person’s estate or an equivalent or similar event to any of the foregoing occurs in respect of the person
under the Laws applicable to it. 
 “Law” means: 
  

	 	(a)	 principles of law or equity established by decisions of courts; 

 

	 	(b)	 statutes, regulations or by-laws of the Commonwealth, a State, a
Territory or a Government Agency; and 

  

	 	(c)	 requirements and approvals (including conditions) of the Commonwealth, a State, a Territory or a Government
Agency that have the force of law. 

 “Liability” means any liability, obligation, damage, loss, remedy,
cost or expense (including legal costs and expenses of whatsoever nature or description and Tax) (whether actual, contingent or prospective), irrespective of the acts, events or things giving rise to the liability occurred. 

  
 - 30 - 

 “Loan Funded Share Plan Rules” means the loan funded share plan rules of
the Company dated 22 November 2018. 
 “Loss” means losses, liabilities, damages, costs, charges and expenses and
includes Taxes and Duties. 
 “Merger Sub” means Hulk Merger Sub, Inc., a Delaware corporation. 

“Outside Date” has the same meaning as “Outside Date” as defined pursuant to the Business Combination Agreement.

 “Permitted Encumbrance” means: 
  

	 	(a)	 every lien or retention of title arrangement securing the unpaid balance of purchase money for property
acquired in the ordinary course of business; 

  

	 	(b)	 any Encumbrance in relation to personal property (as defined in the PPSA and to which that Corporations Act
applies) that is created or provided for by: 

  

	 	(i)	 a transfer of an Account or Chattel Paper; 

 

	 	(ii)	 a PPS Lease; or 

  

	 	(iii)	 a Commercial Consignment, 

that is not a Security Interest; 
  

	 	(c)	 the interest of the lessor or owner in respect of assets subject to a finance or capital lease, a hire-purchase
agreement or a conditional sale agreement; and 

  

	 	(d)	 any other Encumbrance approved by SPAC in writing. 

In this definition, Account, Chattel Paper, PPS Lease and Commercial Consignment have the meanings given in the PPSA. 

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

“Purchase Price” means the Consideration Shares, provided that the total value of the Purchase Price (with each Consideration
Share valued at US$10.00 per share) shall not exceed US$1,200,000,000. 
 “Related Body Corporate” has the meaning given in
section 9 of the Corporations Act. 
 “Related Entity” has the meaning given in section 9 of the Corporations Act. 

“Representative” means a person’s officers, directors, employees, accountants, consultants, legal counsel, agents and
other representatives. 
 “Respective Proportion” means in relation to a Seller, the ratio equal to: (a) the aggregate
number of Sale Shares held by that Seller as set out in column 5 and column 6 of Schedule 2, divided by (b) the total number of Sale Shares. 

  
 - 31 - 

 “Sale Shares” means: 

 

	 	(a)	 those issued shares in the capital of the Company set out in column 5 of Schedule 2; and 

 

	 	(b)	 those issued shares in the capital of the Company set out in column 6 of Schedule 2, 

in each case as Schedule 2 may be amended in accordance with clause 2.3 and which collectively represent all of the issued share capital
and equity interests of the Company. 
 “Sale Shares Schedule” means a schedule in the form set out in Schedule 2. 

“Security Interest” means a security interest as defined in the PPSA. 

“Seller Warranties” means the representations and warranties set out in Schedule 3. 

“Sellers’ Representative” means Chris Hay or such other person as is appointed as Sellers’ Representative under
clause 14.2. 
 “Shareholders’ Deed” means the Shareholders’ Deed dated 30 August 2018 among the Company, the
Shareholders (as defined therein) and the Employee Parties (as defined therein). 
 “SHD Deed of Accession” means the
“Deed of Accession” as defined in the Shareholders’ Deed. 
 “STA Deed of Accession” means a deed of
accession substantially in the form attached in Schedule 6. 
 “TAA” means Taxation Administration Act 1953 (Cth).

 “Tax”, “Taxes” or “Taxation” means all forms of present and future taxes, excise, Duty,
imposts, deductions, charges, withholdings, rates, levies or other governmental impositions imposed, assessed or charged by any Government Agency, together with all interest, penalties, fines, expenses and other additional statutory charges relating
to any of them, imposed or withheld by a Government Agency. 
 “Tax Authority” means any Government Agency responsible for
the collection of any Tax or administration of any Tax Law. 
 “Tax Invoice” includes any document or record treated by the
Commissioner of Taxation as a tax invoice or as a document entitling a recipient to an input tax credit. 
 “Tax Law” means
any Law relating to Tax. 
 “Transactions” has the same meaning as “Transactions” as defined pursuant to the
Business Combination Agreement. 

  
 - 32 - 

	2.	 Interpretation  

In this agreement the following rules of interpretation apply unless the contrary intention appears: 

 

	 	(a)	 headings and bold type are for convenience only and do not affect the interpretation of this agreement;

  

	 	(b)	 the singular includes the plural and the plural includes the singular; 

 

	 	(c)	 words of any gender include all genders; 

 

	 	(d)	 other parts of speech and grammatical forms of a word or phrase defined in this agreement have a corresponding
meaning; 

  

	 	(e)	 an expression importing a person includes any company, partnership, joint venture, association, corporation or
other body corporate and any Government Agency as well as an individual; 

  

	 	(f)	 the words ‘such as’, ‘including’, ‘particularly’ and similar expressions are not
words of limitation; 

  

	 	(g)	 a reference to: 

  

	 	(i)	 a clause, party, schedule, attachment or exhibit is a reference to a clause of, and a party, schedule,
attachment or exhibit to, this agreement; 

  

	 	(ii)	 any legislation includes all delegated legislation made under it and amendments, consolidations, replacements
or re-enactments of any of them; 

  

	 	(iii)	 a document includes all amendments or supplements to, or replacements or novations of, that document;

  

	 	(iv)	 a party to a document includes that party’s successors and permitted assignees; 

 

	 	(v)	 an agreement other than this agreement includes a deed and any legally enforceable undertaking, agreement,
arrangement or understanding, whether or not in writing; 

  

	 	(vi)	 liquidation or insolvency includes appointment of an administrator, compromise, arrangement, merger,
amalgamation, reconstruction, winding-up, dissolution, deregistration, assignment for the benefit of creditors, scheme, composition or arrangement with creditors, insolvency, bankruptcy, or any similar
procedure or, where applicable, changes in the constitution of any partnership or person, or death; 

  

	 	(vii)	 a body, other than a party to this agreement (including an institute, association or authority), whether
statutory or not: 

  

	 	(A)	 that ceases to exist; or 

 

	 	(B)	 whose powers or functions are transferred to another body, 

is a reference to the body that replaces it or that substantially succeeds to its powers or functions. 

  
 - 33 - 

	 	(viii)	 any thing (including, but not limited to, any right) includes a part of that thing but nothing in this clause
(g)(viii) implies that performance of part of an obligation constitutes performance of the obligation; 

  

	 	(ix)	 a day is to be interpreted as the period of time commencing at midnight and ending 24 hours later; and

  

	 	(x)	 $ is to Australian currency unless denominated otherwise. 

 

	 	(h)	 no provision of this agreement will be construed adversely to a party because that party was responsible for
the preparation of this agreement or that provision; 

  

	 	(i)	 if an act prescribed under this agreement to be done by a party on or by a given day is done after 5.00pm on
that day, it is taken to be done on the next day; 

  

	 	(j)	 if a period of time is specified and dates from a given day or the day of an act or event, it is to be
calculated exclusive of that day; 

  

	 	(k)	 a reference to time is a reference to Brisbane time. 

 

	 	(l)	 where the day on or by which any thing is to be done is not a Business Day, that thing must be done on or by
the next Business Day; and 

  

	 	(m)	 this agreement includes all schedules and attachments to it. 

  
 - 34 - 

 SCHEDULE 2 

SELLER PARTIES 
  

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 1.
	  	Finnmax Pty Ltd ATF Finn Family Trust	  	N	  		  	 Ordinary Shares

N Class Shares
	  	 3,740,000

381,709
	  	
							
	 2.
	  	James Kennedy ATF Kennedy Family Trust	  	N	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 3,368,632

6,873
 342,161
	  	
							
	 3.
	  	Sernik Pty Ltd ATF Sernia Family Trust	  	N	  		  	 Ordinary Shares

N Class Shares
	  	 1,870,000

190,855
	  	
							
	 4.
	  	Bernard Brian Walsh	  	N	  		  	 C Class Shares

N Class Shares
	  	 460,000

34,179
	  	2,727 Ordinary Shares
							
	 5.
	  	Geoff Ralph Walker	  	N	  		  	C Class Shares	  	280,000	  	3,037 Ordinary Shares
							
	 6.
	  	Varley Holdings Pty. Limited	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 13,370,770

1,080,504
	  	575,084 Ordinary Shares
							
	 7.
	  	St Baker Energy Holdings Pty Ltd ATF St Baker Energy Innovation Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 19,088,667

1,360,497
	  	961,981 Ordinary Shares
							
	 8.
	  	LRSR Pty Ltd ATF Beaumont Investment Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 538,960

42,841
	  	53,493 Ordinary Shares

  
 - 35 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 9.
	  	Mariva Investments Pty Ltd ATF Mariva Property Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 252,416

20,618
	  	15,456 Ordinary Shares
							
	 10.
	  	Panic Super Pty Ltd ATF Panic Superannuation Fund	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 226,895

20,618
	  	14,863 Ordinary Shares
							
	 11.
	  	Franunta Super Pty Ltd ATF Franunta Superannuation Fund	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 42,069

3,437
	  	10,169 Ordinary Shares
							
	 12.
	  	Opnet Pty Ltd ATF The Opnet Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 420,693

34,363
	  	40,945 Ordinary Shares
							
	 13.
	  	Greengrid Investment Holding Group Pty Ltd	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 427,782

34,363
	  	10,738 Ordinary Shares
							
	 14.
	  	Retail Bids Limited	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 619,346

56,279
	  	26,886 Ordinary Shares
							
	 15.
	  	Elda Electronics Pty Ltd	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 22,507

144,109
	  	9,945 Ordinary Shares
							
	 16.
	  	Grenning Family Super Pty Ltd ATF Grenning Family Superannuation Fund	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 22,507

150,000
	  	13,120 Ordinary Shares
							
	 17.
	  	Dana Nicole Murphy ATF Banbury Place Investment Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 22,572

51,428
	  	7,793 Ordinary Shares

  
 - 36 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 18.
	  	Thimios Super Pty Ltd ATF Thimios Superannuation Fund	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 27,300

46,591
	  	5,969 Ordinary Shares
							
	 19.
	  	Tambleview Pty Ltd ATF Tambleview Property Trust	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 21,000

115,000
	  	6,419 Ordinary Shares
							
	 20.
	  	Morris Equity Investments Pty Ltd ATF The KDLM Trust Account	  	N	  		  	C Class Shares	  	89,381	  	6,819 Ordinary Shares
							
	 21.
	  	BS & PL McSweeney Pty Ltd ATF McSweeneys Pharmacy Superannuation Fund No 2	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 8,507

82,505
	  	4,091 Ordinary Shares
							
	 22.
	  	Joseph Lelkes	  	Y	  		  	 C Class Shares

N Class Shares
	  	 16,447

5,831
	  	
							
	 23.
	  	Ballachanda Vikram Cariappa	  	Y	  		  	N Class Shares	  	13,135	  	
							
	 24.
	  	Lars Christer Wille	  	N	  		  	C Class Shares	  	12,376	  	
							
	 25.
	  	Michael Walton and Cho Walton	  	Y	  		  	C Class Shares	  	34,818	  	
							
	 26.
	  	Brendan Pearce	  	Y	  		  	C Class Shares	  	8,251	  	
							
	 27.
	  	Siew Ben Wong	  	Y	  		  	 C Class Shares

N Class Shares
	  	 20,572

5,200
	  	

  
 - 37 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 28.
	  	Ashley Scott Ballinger	  	N	  		  	C Class Shares	  	8,251	  	
							
	 29.
	  	Satya Devanand Verma	  	Y	  		  	 C Class Shares

N Class Shares
	  	 8,251

6,010
	  	
							
	 30.
	  	Alexander Rudzki	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,096

53,816
	  	
							
	 31.
	  	Christopher Crossman	  	N	  		  	N Class Shares	  	36,400	  	
							
	 32.
	  	Dion Sumpton	  	Y	  		  	N Class Shares	  	128,979	  	
							
	 33.
	  	Michael Walton	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,885

109,731
	  	
							
	 34.
	  	Peter Coe	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,100

19,450
	  	
							
	 35.
	  	Sherwin Bell	  	N	  		  	N Class Shares	  	15,600	  	
							
	 36.
	  	Shelley Farrell	  	Y	  		  	N Class Shares	  	93,707	  	
							
	 37.
	  	Calem Walsh	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,071

115,007
	  	

  
 - 38 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 38.
	  	Marcelo Salgado	  	N	  		  	 C Class Shares

N Class Shares
	  	 208,000

18,785
	  	
							
	 39.
	  	Ilwella Pty Ltd	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 7,292,504

605,606
	  	369,438 Ordinary Shares
							
	 40.
	  	David Toomey ATF David James Toomey Family Trust	  	N	  		  	 C Class Shares

N Class Shares
	  	 8,141

140,399
	  	
							
	 41.
	  	Luke Hovington	  	Y	  		  	N Class Shares	  	25,604	  	
							
	 42.
	  	Peter Earl	  	Y	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 296

2,463
 37,546
	  	
							
	 43.
	  	Jordan Pierce	  	Y	  		  	N Class Shares	  	68,028	  	
							
	 44.
	  	Paul McWilliams	  	Y	  		  	N Class Shares	  	47,365	  	
							
	 45.
	  	Xavier Casley	  	Y	  		  	N Class Shares	  	38,140	  	
							
	 46.
	  	Francis Viviers	  	N	  		  	N Class Shares	  	5,910	  	

  
 - 39 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 47.
	  	Cameron Swales	  	Y	  		  	 C Class Shares

N Class Shares
	  	 493

12,615
	  	
							
	 48.
	  	David Blum	  	Y	  		  	N Class Shares	  	9,584	  	
							
	 49.
	  	Matthew Finn	  	Y	  		  	N Class Shares	  	37,546	  	
							
	 50.
	  	Tobias Sonnenburg	  	Y	  		  	N Class Shares	  	48,331	  	
							
	 51.
	  	Michael Russo	  	Y	  		  	 C Class Shares

N Class Shares
	  	 493

22,128
	  	69 Ordinary Shares
							
	 52.
	  	Michael Boylson ATF Boylson Trust	  	Y	  		  	C Class Shares	  	61,056	  	
							
	 53.
	  	Daniel Stephen Kermode	  	Y	  		  	 Ordinary Shares

C Class Shares
	  	 2,250

5,000
	  	1,493 Ordinary Shares
							
	 54.
	  	Gunasiri Family Super Pty Ltd ATF Gunasiri Family Super Fund	  	Y	  		  	C Class Shares	  	81,408	  	
							
	 55.
	  	Beata Grzegorczyk	  	N	  		  	C Class Shares	  	30,528	  	
							
	 56.
	  	Paul Hewitt	  	Y	  		  	N Class Shares	  	7,225	  	

  
 - 40 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 57.
	  	Nicholas Ockhuisen	  	Y	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 900

6,106
 2,473
	  	
							
	 58.
	  	Bikash Pandey	  	N	  		  	 Ordinary Shares

C Class Shares
	  	 11,254

40,704
	  	
							
	 59.
	  	Lili Zhang	  	Y	  		  	 C Class Shares

N Class Shares
	  	 10,000

6,024
	  	232 Ordinary Shares
							
	 60.
	  	Bradley Alan Cran	  	Y	  		  	 C Class Shares

N Class Shares
	  	 6,150

27,707
	  	304 Ordinary Shares
							
	 61.
	  	Stefan Gotz	  	Y	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 2,250

4,071
 16,954
	  	948 Ordinary Shares
							
	 62.
	  	Peter Blyth	  	Y	  		  	 C Class Shares

N Class Shares
	  	 49,500

7,225
	  	5,250 Ordinary Shares
							
	 63.
	  	Ben Guymer	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,071

5,068
	  	
							
	 64.
	  	Yi Tang	  	Y	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 12,000

8,000
 15,071
	  	6,539 Ordinary Shares

  
 - 41 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 65.
	  	Mao Li	  	Y	  		  	 C Class Shares

N Class Shares
	  	 7,000

862
	  	
							
	 66.
	  	Arron Lee	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,071

14,470
	  	
							
	 67.
	  	Richard Kosik	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,071

42,847
	  	
							
	 68.
	  	Jeroen Jonker	  	Y	  		  	 Ordinary Shares

C Class Shares
	  	 22,507

40,704
	  	12,893 Ordinary Shares
							
	 69.
	  	James Greg Lary	  	Y	  		  	C Class Shares	  	4,071	  	225 Ordinary Shares
							
	 70.
	  	Cindy Carruthers	  	Y	  		  	 Ordinary Shares

C Class Shares
	  	 929

4,071
	  	
							
	 71.
	  	Dennis Pascual and Carolyn Pascual	  	Y	  		  	C Class Shares	  	10,000	  	304 Ordinary Shares
							
	 72.
	  	Dion Schulz	  	Y	  		  	 C Class Shares

N Class Shares
	  	 4,071

9,900
	  	
							
	 73.
	  	Manuel Fernandes	  	Y	  		  	 Ordinary Shares

C Class Shares
	  	 9,000

16,500
	  	1,705 Ordinary Shares

  
 - 42 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 74.
	  	Daniel McInnes	  	Y	  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	 1,125

4,071
 7,578
	  	1,301 Ordinary Shares
							
	 75.
	  	Stephen James	  	Y	  		  	N Class Shares	  	20,230	  	
							
	 76.
	  	Harrison Hume	  	Y	  		  	N Class Shares	  	17,327	  	
							
	 77.
	  	Tom Fraser	  	Y	  		  	N Class Shares	  	12,183	  	
							
	 78.
	  	Bill McKay-Lowndes	  	Y	  		  	N Class Shares	  	18,018	  	
							
	 79.
	  	Sean Giuricin	  	Y	  		  	N Class Shares	  	36,902	  	
							
	 80.
	  	Grant Kennedy	  	Y	  		  	N Class Shares	  	4,781	  	
							
	 81.
	  	Alana Churchward	  	Y	  		  	N Class Shares	  	12,250	  	
							
	 82.
	  	Daniel Kerr	  	Y	  		  	N Class Shares	  	5,510	  	
							
	 83.
	  	Jason Wayenberg	  	Y	  		  	N Class Shares	  	6,059	  	

  
 - 43 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 84.
	  	Eileen Chan Kee	  	Y	  		  	N Class Shares	  	6,077	  	
							
	 85.
	  	Nasir Basha	  	Y	  		  	N Class Shares	  	3,850	  	
							
	 86.
	  	Toatele Siulai	  	Y	  		  	N Class Shares	  	2,522	  	
							
	 87.
	  	Chuan Hsien Hung	  	Y	  		  	N Class Shares	  	6,010	  	
							
	 88.
	  	Wayne Blair	  	Y	  		  	N Class Shares	  	11,699	  	
							
	 89.
	  	Jake Arnold	  	Y	  		  	N Class Shares	  	4,000	  	
							
	 90.
	  	Cameron McDougall	  	Y	  		  	N Class Shares	  	8,056	  	
							
	 91.
	  	Vinay Kumar	  	Y	  		  	N Class Shares	  	6,000	  	
							
	 92.
	  	Brooke Nyman	  	Y	  		  	N Class Shares	  	11,395	  	
							
	 93.
	  	Vikram Gill	  	Y	  		  	N Class Shares	  	5,000	  	
							
	 94.
	  	Eliezer Pasno	  	Y	  		  	N Class Shares	  	9,286	  	

  
 - 44 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 95.
	  	Richard Abarintos	  	Y	  		  	N Class Shares	  	2,570	  	
							
	 96.
	  	Raza Aftab	  	Y	  		  	N Class Shares	  	5,711	  	
							
	 97.
	  	Jason Bray	  	Y	  		  	N Class Shares	  	3,022	  	
							
	 98.
	  	Paul Burnett	  	Y	  		  	N Class Shares	  	2,522	  	
							
	 99.
	  	Asad Riaz	  	Y	  		  	N Class Shares	  	862	  	
							
	 100.
	  	Eglicila De Leiuen	  	Y	  		  	N Class Shares	  	862	  	
							
	 101.
	  	Easter Faamatuainu	  	Y	  		  	N Class Shares	  	2,408	  	
							
	 102.
	  	Darryl Haslet	  	Y	  		  	N Class Shares	  	2,408	  	
							
	 103.
	  	Rajib Paul	  	Y	  		  	N Class Shares	  	862	  	
							
	 104.
	  	Dianne Poynter	  	Y	  		  	N Class Shares	  	2,908	  	
							
	 105.
	  	Siolo Pule	  	Y	  		  	N Class Shares	  	3,798	  	

  
 - 45 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 106.
	  	Emmanuel Ramirez	  	Y	  		  	N Class Shares	  	2,408	  	
							
	 107.
	  	Martin Rohde	  	Y	  		  	N Class Shares	  	862	  	
							
	 108.
	  	Dominic Russo	  	Y	  		  	N Class Shares	  	3,232	  	
							
	 109.
	  	Dick Sen	  	Y	  		  	N Class Shares	  	2,522	  	
							
	 110.
	  	Michelle Stevenson	  	Y	  		  	N Class Shares	  	6,878	  	
							
	 111.
	  	Melanie Dooley	  	Y	  		  	 N Class Shares

C Class Shares
	  	 4,335

8,250
	  	
							
	 112.
	  	Michael Vagg	  	Y	  		  	N Class Shares	  	2,408	  	
							
	 113.
	  	Michael Boylson	  	Y	  		  	N Class Shares	  	10,115	  	
							
	 114.
	  	Seshan Weeratunga	  	Y	  		  	N Class Shares	  	18,785	  	
							
	 115.
	  	Shen Xie	  	Y	  		  	N Class Shares	  	2,953	  	
							
	 116.
	  	Ger Yang	  	Y	  		  	N Class Shares	  	2,408	  	

  
 - 46 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 117.
	  	David Toomey	  	N	  		  	N Class Shares	  	582,145	  	
							
	 118.
	  	Hinton Holdings (Australia) Pty Ltd ATF Paton Family Superannuation Fund	  	N	  		  	Ordinary Shares	  	112,534	  	1,864 Ordinary Shares
							
	 119.
	  	Tri-Anta Pty Ltd ATF The Rose Family Trust	  	N	  		  	Ordinary Shares	  	213,815	  	24,198 Ordinary Shares
							
	 120.
	  	Fabbrostone Pty Ltd	  	N	  		  	Ordinary Shares	  	123,787	  	5,839 Ordinary Shares
							
	 121.
	  	Rostfay Pty Ltd ATF Tritium Unit Trust	  	N	  		  	Ordinary Shares	  	114,287	  	4,548 Ordinary Shares
							
	 122.
	  	Isabella Pennefather Pty Ltd	  	Y	  		  	Ordinary Shares	  	56,267	  	7,381 Ordinary Shares
							
	 123.
	  	Coolah Holdings Pty Ltd ATF The Lambert Family Trust	  	N	  		  	Ordinary Shares	  	1,142,871	  	76,614 Ordinary Shares
							
	 124.
	  	Big Bucket Car Wash Pty Ltd ATF Miller Owen Family Trust	  	Y	  		  	Ordinary Shares	  	67,520	  	3,409 Ordinary Shares
							
	 125.
	  	Simon and Zena Clark ATF Size Super Fund	  	Y	  		  	Ordinary Shares	  	6,752	  	1,152 Ordinary Shares
							
	 126.
	  	Simon Clark and Zena Clark	  	Y	  		  	Ordinary Shares	  	4,501	  	1,320 Ordinary Shares
							
	 127.
	  	Robert Llewellyn Davies	  	Y	  		  	Ordinary Shares	  	22,507	  	2,430 Ordinary Shares

  
 - 47 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 128.
	  	DB & MJ Overell ATF Overell Superannuation Fund	  	Y	  		  	Ordinary Shares	  	24,938	  	4,401 Ordinary Shares
							
	 129.
	  	Elizabeth Abegg Pty Ltd	  	Y	  		  	Ordinary Shares	  	56,267	  	7,381 Ordinary Shares
							
	 130.
	  	New Lake 10 BV	  	N	  		  	Ordinary Shares	  	22,507	  	12,893 Ordinary Shares
							
	 131.
	  	Jezal Securities Pty Ltd	  	Y	  		  	Ordinary Shares	  	45,013	  	13,195 Ordinary Shares
							
	 132.
	  	Wholesale Diving Supplies Pty Ltd	  	Y	  		  	Ordinary Shares	  	22,507	  	373 Ordinary Shares
							
	 133.
	  	Ian McBain Holland	  	Y	  		  	Ordinary Shares	  	11,253	  	3,645 Ordinary Shares
							
	 134.
	  	GGC International Holdings LLC	  	N	  		  	Ordinary Shares	  	14,400,007	  	573,043 Ordinary Shares
							
	 135.
	  	S.M. Robinson PAF Pty Ltd	  	Y	  		  	C Class Shares	  	4,071	  	
							
	 136.
	  	Warringah Theatres Pty Ltd	  	Y	  		  	C Class Shares	  	23,432	  	
							
	 137.
	  	Aidan Clarke	  	Y	  		  	N Class Shares	  	46,639	  	
							
	 138.
	  	Brandon Barron	  	Y	  		  	N Class Shares	  	42,773	  	

  
 - 48 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 139.
	  	Brett Meredith	  	Y	  		  	N Class Shares	  	64,018	  	
							
	 140.
	  	Jacoba Gerritsen	  	Y	  		  	N Class Shares	  	61,200	  	
							
	 141.
	  	Harry Watson	  	Y	  		  	N Class Shares	  	46,900	  	
							
	 142.
	  	James Martin	  	Y	  		  	N Class Shares	  	43,298	  	
							
	 143.
	  	Kei Nakahara	  	Y	  		  	N Class Shares	  	45,272	  	
							
	 144.
	  	Mark Anning	  	Y	  		  	N Class Shares	  	32,676	  	
							
	 145.
	  	Michelle Lofthouse	  	Y	  		  	N Class Shares	  	52,998	  	
							
	 146.
	  	Nicholas Keeling	  	Y	  		  	N Class Shares	  	47,554	  	
							
	 147.
	  	Paul Forbes	  	Y	  		  	N Class Shares	  	52,708	  	
							
	 148.
	  	Rachel Walsh	  	Y	  		  	N Class Shares	  	32,000	  	
							
	 149.
	  	Stephan Sommerschuh	  	Y	  		  	N Class Shares	  	42,011	  	

  
 - 49 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 150.
	  	Timo Bellgardt	  	Y	  		  	N Class Shares	  	30,875	  	
							
	 151.
	  	Todd Lamb	  	Y	  		  	N Class Shares	  	27,056	  	
							
	 152.
	  	Jane Hunter	  	Y	  		  	N Class Shares	  	627,065	  	
							
	 153.
	  	Michael Hipwood	  	Y	  		  	N Class Shares	  	334,179	  	
							
	 154.
	  	Nicholas Coghlan	  	Y	  		  	N Class Shares	  	27,446	  	
							
	 155.
	  	Celine Roche	  	Y	  		  	N Class Shares	  	30,000	  	
							
	 156.
	  	Arvin Lobo	  	Y	  		  	N Class Shares	  	2,803	  	
							
	 157.
	  	Aaron Palm	  	Y	  		  	N Class Shares	  	7,360	  	
							
	 158.
	  	Adrian Santos	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 159.
	  	Archana Singh	  	Y	  		  	N Class Shares	  	1,879	  	
							
	 160.
	  	Berto Di Pasquale	  	Y	  		  	N Class Shares	  	1,611	  	

  
 - 50 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 161.
	  	Bishoy Garas	  	Y	  		  	N Class Shares	  	1,709	  	
							
	 162.
	  	Brie’Anna Ihle	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 163.
	  	Byung Guk Kim	  	Y	  		  	N Class Shares	  	1,870	  	
							
	 164.
	  	Brigitte Kirk	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 165.
	  	Brendan O’Brien	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 166.
	  	Chirag Kheni	  	Y	  		  	N Class Shares	  	1,535	  	
							
	 167.
	  	Cathie Seed	  	Y	  		  	N Class Shares	  	2,819	  	
							
	 168.
	  	Christopher Watts	  	Y	  		  	N Class Shares	  	7,699	  	
							
	 169.
	  	Emmanuel Abellana	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 170.
	  	Emelita Newton	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 171.
	  	Ester Ranson	  	Y	  		  	N Class Shares	  	1,546	  	

  
 - 51 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 172.
	  	Eric Talatonu	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 173.
	  	Fabio Mureddu	  	Y	  		  	N Class Shares	  	1,930	  	
							
	 174.
	  	Gavin Reid	  	Y	  		  	N Class Shares	  	3,019	  	
							
	 175.
	  	Isaac Dimanstein	  	Y	  		  	N Class Shares	  	4,033	  	
							
	 176.
	  	Jessica Castro	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 177.
	  	Jeanette Choi	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 178.
	  	John Gorman	  	Y	  		  	N Class Shares	  	2,607	  	
							
	 179.
	  	Janaka Weerathunga Yapa Seneviratne	  	Y	  		  	N Class Shares	  	2,966	  	
							
	 180.
	  	Jainandra Sharma	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 181.
	  	Jack Siaki	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 182.
	  	Janelle Walker	  	Y	  		  	N Class Shares	  	1,780	  	

  
 - 52 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 183.
	  	Karl Erakovic	  	Y	  		  	N Class Shares	  	3,715	  	
							
	 184.
	  	Katherine Molloy	  	Y	  		  	N Class Shares	  	3,317	  	
							
	 185.
	  	Karen Smetzer	  	Y	  		  	N Class Shares	  	1,879	  	
							
	 186.
	  	Leah Hodgkinson	  	Y	  		  	N Class Shares	  	2,130	  	
							
	 187.
	  	Linda Turner	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 188.
	  	Melinda Batley-Ole Keko	  	Y	  		  	N Class Shares	  	1,879	  	
							
	 189.
	  	Menchie Findling	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 190.
	  	Mitchell Paul	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 191.
	  	Mario Punzalan	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 192.
	  	Michael Robinson	  	Y	  		  	N Class Shares	  	2,176	  	
							
	 193.
	  	Massoud Sabzali	  	Y	  		  	N Class Shares	  	3,325	  	

  
 - 53 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 194.
	  	Morgan Welch	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 195.
	  	Norlito Apiado Corpuz	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 196.
	  	Peter Brighouse	  	Y	  		  	N Class Shares	  	2,293	  	
							
	 197.
	  	Phuoc Tran	  	Y	  		  	N Class Shares	  	1,660	  	
							
	 198.
	  	Rohit Darodkar	  	Y	  		  	N Class Shares	  	3,215	  	
							
	 199.
	  	Rajesh Mohanrajvetrivel	  	Y	  		  	N Class Shares	  	2,192	  	
							
	 200.
	  	Raina Peta	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 201.
	  	Rodolfo Tarroja	  	Y	  		  	N Class Shares	  	1,870	  	
							
	 202.
	  	Ravina Tong	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 203.
	  	Ryan Watson	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 204.
	  	Suresh Kumar Parthibhan	  	Y	  		  	N Class Shares	  	3,195	  	

  
 - 54 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 205.
	  	Shelly Palmer	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 206.
	  	Sharon Pulford	  	Y	  		  	N Class Shares	  	1,879	  	
							
	 207.
	  	Sugandha Sahdev	  	Y	  		  	N Class Shares	  	2,192	  	
							
	 208.
	  	Scott Sullivan	  	Y	  		  	N Class Shares	  	1,611	  	
							
	 209.
	  	Sandi Tolic	  	Y	  		  	N Class Shares	  	2,688	  	
							
	 210.
	  	Sherwin Upao	  	Y	  		  	N Class Shares	  	2,062	  	
							
	 211.
	  	Jinling Jiang	  	Y	  		  	N Class Shares	  	2,506	  	
							
	 212.
	  	Trung Thanh Le	  	Y	  		  	N Class Shares	  	3,133	  	
							
	 213.
	  	Thushan Viswakula	  	Y	  		  	N Class Shares	  	3,723	  	
							
	 214.
	  	Vijayachandran Balachandra	  	Y	  		  	N Class Shares	  	5,324	  	
							
	 215.
	  	Veronika Squires	  	Y	  		  	N Class Shares	  	3,132	  	

  
 - 55 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 216.
	  	William Bernard	  	Y	  		  	N Class Shares	  	1,491	  	
							
	 217.
	  	Wynne Garcia	  	Y	  		  	N Class Shares	  	1,546	  	
							
	 218.
	  	Yee Yang	  	Y	  		  	N Class Shares	  	2,031	  	
							
	 219.
	  	Tau Aroha Kaili Grace	  	Y	  		  	N Class Shares	  	9,233	  	
							
	 220.
	  	Ariane Lodeiro Robinson	  	Y	  		  	N Class Shares	  	3,056	  	
							
	 221.
	  	Bernie Lui	  	Y	  		  	N Class Shares	  	4,678	  	
							
	 222.
	  	Brett McConnie	  	Y	  		  	N Class Shares	  	4,806	  	
							
	 223.
	  	Chaitanya Chigurupati	  	Y	  		  	N Class Shares	  	7,220	  	
							
	 224.
	  	Christian Hewitt	  	Y	  		  	N Class Shares	  	4,006	  	
							
	 225.
	  	Chandra Kachana	  	Y	  		  	N Class Shares	  	4,897	  	
							
	 226.
	  	Daniel Rach	  	Y	  		  	N Class Shares	  	2,111	  	

  
 - 56 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 227.
	  	Dungston Tharmaseelan	  	Y	  		  	N Class Shares	  	2,370	  	
							
	 228.
	  	Darren Tuer	  	Y	  		  	N Class Shares	  	5,819	  	
							
	 229.
	  	Dale Ware	  	Y	  		  	N Class Shares	  	2,160	  	
							
	 230.
	  	Francis Torres	  	Y	  		  	N Class Shares	  	5,220	  	
							
	 231.
	  	Gavin Gyles	  	Y	  		  	N Class Shares	  	2,000	  	
							
	 232.
	  	Herbert Gora	  	Y	  		  	N Class Shares	  	4,643	  	
							
	 233.
	  	Hemaben Panchal	  	Y	  		  	N Class Shares	  	2,370	  	
							
	 234.
	  	Ilona Lazareva	  	Y	  		  	N Class Shares	  	4,077	  	
							
	 235.
	  	Johannes Baumbach	  	Y	  		  	N Class Shares	  	3,374	  	
							
	 236.
	  	Jarrad Beard	  	Y	  		  	N Class Shares	  	2,209	  	
							
	 237.
	  	Jay Buenvenida	  	Y	  		  	N Class Shares	  	10,283	  	

  
 - 57 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 238.
	  	John Cotterill	  	Y	  		  	N Class Shares	  	5,758	  	
							
	 239.
	  	Jan Sapper	  	Y	  		  	N Class Shares	  	8,725	  	
							
	 240.
	  	Jagjit Singh	  	Y	  		  	N Class Shares	  	5,636	  	
							
	 241.
	  	Jeremy Street-Thomas	  	Y	  		  	N Class Shares	  	8,283	  	
							
	 242.
	  	Jakub Tkaczyk	  	Y	  		  	N Class Shares	  	12,428	  	
							
	 243.
	  	Jarrod Tuxworth	  	Y	  		  	N Class Shares	  	9,542	  	
							
	 244.
	  	Jarryn Wise	  	Y	  		  	N Class Shares	  	2,046	  	
							
	 245.
	  	Kelley Mann	  	Y	  		  	N Class Shares	  	4,819	  	
							
	 246.
	  	Kevin Van Der Donk	  	Y	  		  	N Class Shares	  	2,160	  	
							
	 247.
	  	Lekshmy Girija Jayakumar	  	Y	  		  	N Class Shares	  	5,647	  	
							
	 248.
	  	Leslie Smith	  	Y	  		  	N Class Shares	  	9,199	  	

  
 - 58 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 249.
	  	Mathew Fox	  	Y	  		  	N Class Shares	  	2,870	  	
							
	 250.
	  	Muhammad Hamza	  	Y	  		  	N Class Shares	  	4,643	  	
							
	 251.
	  	Nathan Dunlop	  	Y	  		  	N Class Shares	  	16,751	  	
							
	 252.
	  	Natalia Figueroa Sanchez	  	Y	  		  	N Class Shares	  	3,462	  	
							
	 253.
	  	Prakash Devaraj	  	Y	  		  	N Class Shares	  	4,036	  	
							
	 254.
	  	Phonechareun Ngo	  	Y	  		  	N Class Shares	  	2,111	  	
							
	 255.
	  	Patrick Smith	  	Y	  		  	N Class Shares	  	3,053	  	
							
	 256.
	  	Renee Healy	  	Y	  		  	N Class Shares	  	2,111	  	
							
	 257.
	  	Ryan Lonergan	  	Y	  		  	N Class Shares	  	4,602	  	
							
	 258.
	  	Richard Maclean	  	Y	  		  	N Class Shares	  	3,695	  	
							
	 259.
	  	Roy Phillips	  	Y	  		  	N Class Shares	  	2,160	  	

  
 - 59 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 260.
	  	Raaj Sahdev	  	Y	  		  	N Class Shares	  	5,215	  	
							
	 261.
	  	Satish Kumar	  	Y	  		  	N Class Shares	  	5,483	  	
							
	 262.
	  	Sworoba Oyet Kep	  	Y	  		  	N Class Shares	  	4,602	  	
							
	 263.
	  	Steven Taylor	  	Y	  		  	N Class Shares	  	5,388	  	
							
	 264.
	  	St John Marsden	  	Y	  		  	N Class Shares	  	4,073	  	
							
	 265.
	  	Travis Howse	  	Y	  		  	N Class Shares	  	5,340	  	
							
	 266.
	  	Theresa Ramsey	  	Y	  		  	N Class Shares	  	2,059	  	
							
	 267.
	  	Umer Farooq	  	Y	  		  	N Class Shares	  	3,058	  	
							
	 268.
	  	Vincent De Denus	  	Y	  		  	N Class Shares	  	2,200	  	
							
	 269.
	  	Vivien Wei Ping Wong	  	Y	  		  	N Class Shares	  	5,283	  	
							
	 270.
	  	Yolanda Barber	  	Y	  		  	N Class Shares	  	3,898	  	
							
	 271.
	  	Yogendrasinh Chauhan	  	Y	  		  	N Class Shares	  	4,077	  	

  
 - 60 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 272.
	  	Yifan Yu	  	Y	  		  	N Class Shares	  	3,959	  	
							
	 273.
	  	Zhitao Liu	  	Y	  		  	N Class Shares	  	3,591	  	
							
	 274.
	  	Bernardo Blanco Uribe Sosa	  	Y	  		  	N Class Shares	  	1,388	  	
							
	 275.
	  	Brice Fallon-Freeman	  	Y	  		  	N Class Shares	  	1,200	  	
							
	 276.
	  	Bartosz Janiszewski	  	Y	  		  	N Class Shares	  	1,470	  	
							
	 277.
	  	Binil Karakunnel Jose	  	Y	  		  	N Class Shares	  	1,715	  	
							
	 278.
	  	Byung Ho Min	  	Y	  		  	N Class Shares	  	1,797	  	
							
	 279.
	  	Ba Vuong Tran	  	Y	  		  	N Class Shares	  	898	  	
							
	 280.
	  	Clint Newdick	  	Y	  		  	N Class Shares	  	840	  	
							
	 281.
	  	Daryl Moon	  	Y	  		  	N Class Shares	  	2,042	  	
							
	 282.
	  	Dane Muldoon	  	Y	  		  	N Class Shares	  	2,238	  	

  
 - 61 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 283.
	  	Eischwar Preet Singh Grewal	  	Y	  		  	N Class Shares	  	980	  	
							
	 284.
	  	Elizabeth Williams	  	Y	  		  	N Class Shares	  	2,250	  	
							
	 285.
	  	Gareth Taylor	  	Y	  		  	N Class Shares	  	2,250	  	
							
	 286.
	  	Gioan Tran	  	Y	  		  	N Class Shares	  	806	  	
							
	 287.
	  	Ismail Yasik	  	Y	  		  	N Class Shares	  	1,059	  	
							
	 288.
	  	Julian Davis	  	Y	  		  	N Class Shares	  	1,944	  	
							
	 289.
	  	James Mulliss	  	Y	  		  	N Class Shares	  	806	  	
							
	 290.
	  	Jackie O’Hagan	  	Y	  		  	N Class Shares	  	1,021	  	
							
	 291.
	  	Jimmy Yuk Ong Ting	  	Y	  		  	N Class Shares	  	806	  	
							
	 292.
	  	John Kennedy	  	Y	  		  	N Class Shares	  	3,500	  	
							
	 293.
	  	Katherine Van Der Meer	  	Y	  		  	N Class Shares	  	2,123	  	

  
 - 62 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 294.
	  	Mitchell Burling	  	Y	  		  	N Class Shares	  	1,997	  	
							
	 295.
	  	Meena Kumari	  	Y	  		  	N Class Shares	  	2,250	  	
							
	 296.
	  	Michael Larcombe	  	Y	  		  	N Class Shares	  	975	  	
							
	 297.
	  	Matthew Smith	  	Y	  		  	N Class Shares	  	1,062	  	
							
	 298.
	  	Pierre Jordaan	  	Y	  		  	N Class Shares	  	1,470	  	
							
	 299.
	  	Richard Luce	  	Y	  		  	N Class Shares	  	1,552	  	
							
	 300.
	  	Shane Atkinson	  	Y	  		  	N Class Shares	  	3,500	  	
							
	 301.
	  	Salpadoru Thuppahige Chamara Udayangana	  	Y	  		  	N Class Shares	  	806	  	
							
	 302.
	  	Wayne Jenkins	  	Y	  		  	N Class Shares	  	500	  	
							
	 303.
	  	Fergus O’Donnell	  	Y	  		  	N Class Shares	  	500	  	
							
	 304.
	  	Jason Sinokula	  	Y	  		  	N Class Shares	  	4,501	  	

  
 - 63 - 

													
	 	  	 Column 1
	  	 Column 2
	  	 Column 3
	  	 Column 4
	  	 Column 5
	  	 Column 6

	 No.
	  	 Seller
	  	 Legal title to Sale
Shares held by
Bare
Trustee?
(Y/N)
	  	 Address
	  	 Class of Sale Shares
	  	 Number of shares
held by the Seller as
at the date of
this
agreement
	  	 Number of shares issued
to the Seller between the
date of
this agreement
and Completion

							
	 305.
	  	Raluca Strugaru	  	Y	  		  	N Class Shares	  	4,501	  	
							
	 306.
	  	Jarrod Wilson	  	Y	  		  	N Class Shares	  	500	  	
							
	 307.
	  	Kararaina Kopa	  	Y	  		  	N Class Shares	  	500	  	
							
	 308.
	  	MD Al Amin	  	Y	  		  	N Class Shares	  	4,501	  	
							
	 309.
	  	Justin Russom	  	Y	  		  	N Class Shares	  	1,000	  	
							
		  	TOTAL	  		  		  	 Ordinary Shares

C Class Shares
 N
Class Shares
	  	67,892,971 5,471,698 5,261,826	  	

  
 - 64 - 

 SCHEDULE 3 

SELLER WARRANTIES 
  

	1.	 Title  

  

	 	(a)	 Immediately before Completion: 

 

	 	(i)	 each Seller (other than a Seller that is an Appointing Beneficiary) is the legal and (except where the Seller
expressly enters into this agreement as trustee of a trust) beneficial owner of the Sale Shares listed against its name in Schedule 2 and has complete power and right to sell those Sale Shares to the Buyer; and 

 

	 	(ii)	 the Sale Shares listed against each Seller’s name in Schedule 2 (other than a Seller that is an Appointing
Beneficiary) comprise all of the issued share capital and equity interests of the Company of which that Seller is the registered holder. 

  

	 	(b)	 Immediately before Completion: 

 

	 	(i)	 each Seller that is an Appointing Beneficiary is the beneficial owner of the Sale Shares listed against its
name in Schedule 2, has appointed the Bare Trustee to hold those Sale Shares on trust for the benefit of that Appointing Beneficiary and has complete power and right to sell those Sale Shares to the Buyer; and 

 

	 	(ii)	 the Sale Shares listed against each Seller’s name in Schedule 2 where the Seller is an Appointing
Beneficiary comprise all of the issued share capital of the Company of which that Seller is the beneficial holder (with the legal title to those Sale Shares held by the Bare Trustee). 

 

	 	(c)	 At Completion, the Buyer will acquire the full legal and beneficial ownership of the Sale Shares listed against
each Seller’s name in Schedule 2 free and clear of all Encumbrances (other than as created by the Commitment Agreement), subject to registration of the Buyer in the Company’s register of shareholders. 

 

	2.	 Capacity  

Each Seller has full power and capacity to enter into and perform its obligations under this agreement and to carry out the Transactions
contemplated by this agreement, and each Seller’s obligations under this agreement are valid and binding and enforceable against it in accordance with their terms. 
  

	3.	 Authorisations  

Each Seller has obtained all necessary Authorisations for the execution, delivery and performance by that Seller of this agreement in
accordance with its terms. 
  

	4.	 No legal impediment  

The execution, delivery and performance by each Seller of this agreement does not constitute a breach of any Law or obligation, or cause or
result in a default under any agreement, or Encumbrance, by which it is bound and that would prevent it from entering into and performing its obligations under this agreement. 

  
 - 65 - 

	5.	 Incorporation  

Each Seller that is a corporation warrants that: 
  

	 	(a)	 it is validly incorporated, organised and subsisting in accordance with the Laws of its place of incorporation;
and 

  

	 	(b)	 the execution, delivery and performance by it of this agreement complies with its constitution or other
constituent documents. 

  

	6.	 Trustees  

Each Seller that enters into this agreement as trustee of a trust warrants in its own capacity and as trustee of the trust that: 

 

	 	(a)	 in respect of the trust, no action has been taken or is proposed to be taken to terminate or dissolve the
relevant trust; and 

  

	 	(b)	 in respect of the trustee: 

 

	 	(i)	 it has full and valid power and authority under the terms of the relevant trust to enter into this agreement
and to carry out the Transactions contemplated by this agreement; 

  

	 	(ii)	 it has in full force and effect the authorisations necessary for it to enter into this agreement and perform
its obligations under it and allow them to be enforced (including under the relevant trust deed and its constitution (if any)); 

  

	 	(iii)	 it enters into this agreement and the Transactions contemplated by this agreement for the proper administration
of the relevant trust and for the benefit of all the beneficiaries of the relevant trust; 

  

	 	(iv)	 it is the sole trustee of the relevant trust and no action has been taken or is proposed to be taken to remove
it as trustee of the relevant trust; 

  

	 	(v)	 it has a right, including after any set off, to be fully indemnified out of assets of the relevant trust in
respect of obligations incurred by it under this agreement and the assets of the relevant trust are sufficient to satisfy that right of indemnity and all other obligations in respect of which the trustee has a right to be indemnified out of the
assets of the relevant trust; 

  

	 	(vi)	 it is not in breach of any of its obligations as trustee of the relevant trust, whether under the trust deed or
otherwise; and 

  

	 	(vii)	 it is not in default under the terms of the relevant trust. 

  
 - 66 - 

	7.	 Solvency  

Each Seller is not the subject of an Insolvency Event and, so far as that Seller is aware, there are no circumstances that justify the Seller
being the subject of an Insolvency Event. 
  

	8.	 Tax Matters  

No Seller has any plan or intention to sell or otherwise dispose of any Consideration Shares received in the transactions contemplated by this
agreement, nor does any Seller have any binding obligation to sell or otherwise dispose of any Consideration Shares received in the transactions contemplated by this agreement. No Seller has entered into an agreement or other arrangement (including,
without limitation, a voting trust) that controls or restricts such person’s right to vote for directors of the Buyer. 

  
 - 67 - 

 SCHEDULE 4 

BUYER WARRANTIES 
  

	1.	 Capacity  

The Buyer has full power and capacity to enter into and perform its obligations under this agreement and to carry out the Transactions
contemplated by this agreement, and the obligations of the Buyer under this agreement are valid and binding and enforceable against it in accordance with their terms. 
  

	2.	 Authorisations  

The Buyer has obtained all necessary Authorisations for the execution, delivery and performance by the Buyer of this agreement in accordance
with its terms. 
  

	3.	 No legal impediment  

The execution, delivery and performance by the Buyer of this agreement: 

 

	 	(a)	 complies with its constitution or other constituent documents; and 

 

	 	(b)	 does not constitute a breach of any Law or obligation, or cause or result in a default under any agreement, or
Encumbrance, by which it is bound and that would prevent it from entering into and performing its obligations under this agreement. 

  

	4.	 Incorporation  

The Buyer is validly incorporated, organised and subsisting in accordance with the Laws of its place of incorporation. 

 

	5.	 No trust  

The Buyer enters into and performs this agreement on its own account and not as trustee for or nominee of any other person. 

 

	6.	 Solvency  

The Buyer is not the subject of an Insolvency Event and, so far as the Buyer is aware, there are no circumstances that justify the Buyer being
the subject of an Insolvency Event. 
  

	7.	 Corporate  

  

	 	(a)	 The Buyer is a newly incorporated special purpose vehicle formed for the purpose of acquiring the Sale Shares
and is wholly owned by Mark Johannes Thomas Schutters. 

  

	 	(b)	 The Buyer does not hold securities in any entity, except for Merger Sub. 

  
 - 68 - 

	 	(c)	 The Buyer has not, and will not, make any choice to deny rollover relief for any Seller and nothing has
happened which would deny rollover relief under section 124-780(3)(f) of the TAA. 

  

	8.	 Consideration Shares  

At the Effective Time, the Consideration Shares will, on issue: 
  

	 	(a)	 be fully paid and validly issued; 

 

	 	(b)	 not be subject to any Encumbrance; and 

 

	 	(c)	 will be issued on the same terms and will rank equally with all other shares in the capital of the Buyer.

  
 - 69 - 

 SCHEDULE 5 

COMPLETION STEPS 
  

	1.	 COMPLETION  

  

	1.1	 Sellers’ obligations at Completion  

 

	 	(a)	 On Completion, the Sellers must give the Buyer the following documents: 

 

					
	 	 	 Description
	 	 Items to be provided

			
	1.	 	share certificates	 	share certificates for the Sale Shares or a declaration and undertaking as to missing certificates on terms satisfactory to the Buyer acting reasonably (as applicable).
			
	2.	 	share transfers	 	completed share transfers of the Sale Shares to the Buyer, executed by or on behalf of the Sellers.
			
	3.	 	register of members	 	the register of members of the Company evidencing the ownership by the Buyer of all of the issued shares in the capital of the Company.
			
	4.	 	powers of attorney	 	copies of the powers of attorney (if any) executed by each Seller authorising its attorney to execute any of the documents listed in this clause 1.1 of this Schedule 5 on behalf of the Seller.
			
	5.	 	board resolutions	 	copies of board resolutions that have been passed by the directors of the Company on or before Completion approving the registration of the Buyer as the holder of the Sale Shares in its register of shareholders effective from
Completion and the issue of a new share certificate for the Sale Shares in the name of the Buyer, subject only to receipt of the executed share transfers referred to in clause 1.1(a)(2) of this Schedule 5 and to payment of any Duty on the transfer
of Sale Shares.

  
 - 70 - 

					
	 	 	 Description
	 	 Items to be provided

			
	6.	 	release of Encumbrances	 	documents (in a form satisfactory to the Buyer acting reasonably) evidencing the release of:
			
		 		 	 (a)   all Encumbrances in respect of the Sale Shares; and

			
		 		 	 (b)   all Encumbrances in respect of the Group Companies, other than the
Permitted Encumbrances,

			
		 		 	in each case executed by the holder of that Encumbrance and in the agreed form.
			
	7.	 	Withholding certificates	 	if required under clause 11.3(b), an executed copy of the Australian Taxation Office’s Foreign Resident Capital Gains Withholding – Vendor Declaration form (NAT 74879-06.2016) in
relation to amounts required to be withheld under clause 11.4 duly executed by each Seller.

  

	 	(a)	 Subject to the Buyer complying with its obligations under clause 1.2 of this Schedule 5, at Completion the
Sellers must deliver to the Buyer or make available to the Buyer at the respective offices or places of business of the Group Companies: 

  

					
	 	 	 Description
	 	 Items to be provided

			
	1.	 	corporate documents	 	the certificate of incorporation, common seal, duplicate seal, all prescribed registers, all statutory, minute and other Business Records of each Group Company and all unused share certificate forms.
			
	2.	 	PPS Register information	 	all secured party group numbers, access codes, dealing numbers and token codes for all Security Interests held by a Group Company as at Completion.

  

	1.2	 Buyer’s obligations  

 

	 	(a)	 At the Effective Time, the Buyer must issue to each Seller the Consideration Shares in their Respective
Proportions. 

  

	 	(b)	 At the Effective Time, the Buyer must deliver to the Sellers’ Representative, a copy of the register of
members of the Buyer updated to reflect the ownership by each Seller of the Consideration Shares issued to that Seller. 

  
 - 71 - 

 SCHEDULE 6 

FORM OF STA DEED OF ACCESSION 
 Date
                     
 This deed poll is made
by: 
 Acceding
Party                    [insert name] of [insert address] (“Acceding Party”) 

in favour of Tritium DCFC Limited (ACN 650 026 314) (“Buyer”), Tritium Holdings Pty Ltd (ACN 145 324 910) (“Company”) and
Decarbonization Plus Acquisition Corporation II (“SPAC”), and each other party to the Share Transfer Agreement (whether original or by accession). 

Recitals: 
  

	(1)	 This deed poll is supplemental to a Share Transfer Agreement dated [insert date] between Buyer, Company, SPAC
and each of the Sellers who are party thereto (“Share Transfer Agreement”), as amended from time to time.  

  

	(2)	 The Acceding Party is to become a registered holder of [insert number] shares in the capital of the Company as
a result of the issue of such shares to the Acceding Party. 

 This deed poll witnesses as follows: 

 

	1.	 Definitions and interpretation 

 

	 	(a)	 Unless otherwise defined in this deed poll, a word or phrase defined in the Share Transfer Agreement has the
same meaning when used in this deed poll. 

  

	 	(b)	 Clause 1.2 (Interpretation) of the Share Transfer Agreement applies to this deed poll.

  

	2.	 Accession 

  

	 	(a)	 The Acceding Party confirms that it has been supplied with a copy of the Share Transfer Agreement.

  

	 	(b)	 The Acceding Party accedes to the Share Transfer Agreement on and from the date of this deed poll and
undertakes in favour of Buyer, Company, SPAC and each of the Sellers who are party to the Share Transfer Agreement (whether original or by accession): 

  

	 	(i)	 to adhere to and be bound by the Share Transfer Agreement as if it were an original party to the Share Transfer
Agreement and was named in the Share Transfer Agreement as a Seller; and 

  

	 	(ii)	 to observe and comply with all the obligations of, and to assume all the rights enjoyed by, a Seller under the
Share Transfer Agreement. 

  
 - 72 - 

	3.	 Notices 

For the purposes of the Share Transfer Agreement, the address of the Acceding Party to which all notices must be delivered is: 

 

			
	Address	  	[insert address]
		
	Attention	  	[insert name]
		
	Email	  	[insert email]

  

	4.	 Governing law and jurisdiction 

Clauses 15.1 (Governing Law and jurisdiction) of the Share Transfer Agreement applies to this deed poll. 

EXECUTED as a deed poll.  

[insert execution block for Acceding Party] 

  
 - 73 - 

 SIGNING PAGE 

 

					
	Executed as an agreement.	  		 	
			
	Sellers:	  		 	
			
	Executed by each Seller (other than a Consortium Shareholder and GGC International Holdings LLC) by its attorneys, who declares that they have received no notice of revocation of that power of attorney, in the presence
of:	  		 	
			
	 /s/ Mark Anning
	  		 	 /s/ Trevor St. Baker

	Signature of witness	  		 	Signature of attorney
			
	 Mark Anning
	  		 	 Trevor St. Baker

	Full name of witness	  		 	Full name of attorney
			
	 /s/ Wendy Miller
	  		 	 /s/ Jeffrey Phillips

	Signature of witness	  		 	Signature of attorney
			
	 Wendy Miller
	  		 	 Jeffrey Phillips

	Full name of witness	  		 	Full name of attorney

  
 Signing Page 

					
	Executed by St Baker Energy Holdings Pty Ltd as trustee for the St Baker Energy Innovation Trust (ACN 010 165 554) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Trevor St. Baker
	  		 	 /s/ Stephen St. Baker

	Signature of director	  		 	Signature of company secretary/director
			
	 Trevor St. Baker
	  		 	 Stephen St. Baker

	Full name of director	  		 	Full name of company secretary/director

  
 Signing Page 

					
	Executed by Ilwella Pty Ltd (ACN 003 220 371) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Brian Flannery
	  		 	 /s/ Quentin Flannery

	Signature of director	  		 	Signature of company secretary/director
			
	 Brian Flannery
	  		 	 Quentin Flannery

	Full name of director	  		 	Full name of company secretary/director

  
 Signing Page 

					
	Executed by Varley Holdings Pty. Limited (ACN 008 464 935) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Jeffrey Phillips
	  		 	 /s/ Justin England

	Signature of director	  		 	Signature of company secretary/director
			
	 Jeffrey Phillips
	  		 	 Justin England

	Full name of director	  		 	Full name of company secretary/director

  
 Signing Page 

					
	Executed by Finnmax Pty Ltd as trustee for The Finn Family Trust (ABN 14 920 868 541) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Zoe Finn
	  		 	
	Signature of sole director	  		 	
			
	 Zoe Finn
	  		 	
	Full name of director	  		 	

  
 Signing Page 

					
	Executed by GGC International Holdings LLC	  		 	
			
	 /s/ Tim Reynolds
	  		 	
	Signature	  		 	
			
	 Tim Reynolds
	  		 	
	Name	  		 	
			
	 VP, Treasury & Treasurer
	  		 	
	Title	  		 	

  
 Signing Page 

					
	Buyer:	  		 	
			
	Executed by Tritium DCFC Limited (ACN 650 026 314) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Trevor St. Baker
	  		 	 /s/ Mark Anning

	Signature of director	  		 	Signature of company secretary/director
			
	 Trevor St. Baker
	  		 	 Mark Anning

	Full name of director	  		 	Full name of company secretary/director

  
 Signing Page 

					
	Company:	  		 	
			
	Executed by Tritium Holdings Pty Ltd (ACN 145 324 910) in accordance with section 127 of the Corporations Act 2001 (Cth):	  		 	
			
	 /s/ Trevor St. Baker
	  		 	 /s/ Mark Anning

	Signature of director	  		 	Signature of company secretary/director
			
	 Trevor St. Baker
	  		 	 Mark Anning

	Full name of director	  		 	Full name of company secretary/director

  
 Signing Page 

					
	SPAC:	  		 	
			
	Executed by Decarbonization Plus Acquisition Corporation II:	  		 	
			
	 /s/ Peter Haskopoulos
	  		 	
	Signature	  		 	
			
	 Peter Haskopoulos
	  		 	
	Name	  		 	
			
	 Chief Financial Officer, Chief Accounting Officer and Secretary
	  		 	
	Title	  		 	

  
 Signing PageEX-10.14

 Exhibit 10.14.1 

 
  

Tritium Holdings Pty Ltd 
  

 
 Tritium Pty Ltd 

 
  

St Baker Energy Holdings Pty Ltd ATF St Baker Energy Innovation Trust 
  

 
 Amendment Deed - St Baker Loan Agreement 

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	

 Contents 
  

							
	 1
	 	 Definitions and Interpretation
	  	 	3	 
			
		 	 1.1     Definitions
	  	 	3	 
			
		 	 1.2     Incorporated terms
	  	 	4	 
			
	 2
	 	 Consideration
	  	 	4	 
			
	 3
	 	 Amendment and continuation
	  	 	4	 
			
		 	 3.1     Clause 1.1 – Amended definitions
	  	 	4	 
			
		 	 3.2     Clause 1.1 – New definition
	  	 	4	 
			
		 	 3.3     Loan Agreement in full force and effect
	  	 	5	 
			
	 4
	 	 Conditions precedent
	  	 	5	 
			
	 5
	 	 Representations and warranties
	  	 	5	 
			
		 	 5.1     General
	  	 	5	 
			
	 6
	 	 Acknowledgments
	  	 	5	 
			
		 	 6.1     Obligors
	  	 	5	 
			
		 	 6.2     Lender
	  	 	6	 
			
	 7
	 	 Costs and expenses
	  	 	6	 
			
	 8
	 	 General
	  	 	6	 
			
		 	 8.1     Counterparts
	  	 	6	 
			
		 	 8.2     Electronic execution
	  	 	6	 
			
		 	 8.3     Governing law and jurisdiction
	  	 	6	 
			
		 	 8.4     Deed
	  	 	7	 

  

			
		
	Amendment Deed – St Baker Loan Agreement	  	

 Date 21 January 2022 

Parties 
 Tritium Holdings Pty Ltd ACN 145 324 910 of 48
Miller Street, Murarrie QLD 4172 (Borrower) 
 Tritium Pty Ltd ACN 095 599 280 of 48 Miller Street, Murarrie QLD 4172 (Guarantor) 

St Baker Energy Holdings Pty Ltd ACN 010 165 554 as trustee for the St Baker Energy Innovation Trust ABN 60 715 308 891 of Level 11, 344 Queen
Street, Brisbane QLD 4000 (Lender) 
  
  

Agreed terms 
  

	1	 Definitions and Interpretation 

 

	1.1	 Definitions 

In this document the capitalised terms have the meaning given to them in the Loan Agreement, and the following terms have the following
meanings: 
  

			
	Amendment Date	  	The date on which the conditions precedent set out in clause 3 are satisfied.
		
	Cigna Facility Document	  	The Cigna Loan Agreement and each document defined in the Cigna Loan Agreement as a ‘Finance Document’.
		
	Cigna Loan Agreement	  	The document titled ‘Senior Loan Note Subscription Agreement’ dated 7 December 2021, as amended from time to time, between among others, the Borrower, the Guarantor, the Lender, HealthSpring Life & Health
Insurance Company, Inc, Cigna Health and Life Insurance Company, Barings Target Yield Infrastructure Debt Holdco 1 S.À R.L. and CBA Corporate Services (NSW) Pty Limited.
		
	Loan Agreement	  	The document titled ‘Loan Agreement’ dated on or about 30 April 2020 between the Borrower, the Guarantor and the Lender.
		
	Intercreditor Deed	  	The document titled ‘Intercreditor Deed’ dated on or about the date of this document between, among others, the Borrower, the Guarantor, the Lender, HealthSpring Life & Health Insurance Company, Inc, Cigna Health
and Life Insurance Company, Barings Target Yield Infrastructure Debt Holdco 1 S.À R.L. and CBA Corporate Services (NSW) Pty Limited.

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	page 3

	1.2	 Incorporated terms 

Clause 1.2 (“Interpretation”) to clause 1.7 (“Document or agreement) (inclusive) of the Loan Agreement applies to
this document as if set out in full with and reference to “this agreement or “this Agreement is a reference to this document. 
  

	2	 Consideration 

Each party enters into this document for valuable consideration from the other party and receipt of the consideration is acknowledged by each
party. 
  

	3	 Amendment and continuation 

On and from the Amendment Date, the Loan Agreement is amended in accordance with this clause 3. 

 

	3.1	 Clause 1.1 – Amended definitions 

The definitions for “Cigna Loan Agreement” and “Term” in clause 1.1 (“Definitions”) of the Loan Agreement
are amendment by its deletion and replacement as follows: 
 Cigna Loan Agreement means the document titled ‘Senior Loan
Note Subscription Agreement’ dated 7 December 2021, as amended from time to time, between among others, the Borrower, the Guarantor, the Lender, HealthSpring Life & Health Insurance Company, Inc, Cigna Health and Life Insurance
Company, Barings Target Yield Infrastructure Debt Holdco 1 S .À R.L. and CBA Corporate Services (NSW) Pty Limited. 

Term means the period commencing on the Commencement Date and ending on the earlier of: 

 

	 	(a)	 the date on which the Principal Outstanding is fully repaid (including any accured but unpaid interest) in
accordance with the terms of this Agreement; and 

  

	 	(b)	 the date on which repayment of the Principal Outstanding (including any accrued but unpaid interest) may be
fully repaid in accordance with the Intercreditor Deed. 

  

	3.2	 Clause 1.1 – New definition 

The definition for “Intercreditor Deed” as set out below is inserted into clause 1.1 (“Definitions”) of the Loan
Agreement. 
 Intercreditor Deed means the document titled ‘Intercreditor Deed’ dated on or about
20 January 2022 between, among others, the Borrower, the Guarantor, the Lender, HealthSpring Life & Health Insurance Company, Inc, Cigna Health and Life Insurance Company, Barings Target Yield Infrastructure Debt Holdco 1 S.À
R.L. and CBA Corporate Services (NSW) Pty Limited. 

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	page 4

	3.3	 Loan Agreement in full force and effect 

The Loan Agreement as amended by this document is and continues to be in full force and effect. 

 

	4	 Conditions precedent 

The amendment in clause 3 does not take effect until: 
  

	 	(a)	 the Intercreditor Deed has been executed by each party to it; and 

 

	 	(b)	 Financial Close has occurred under the Cigna Loan Agreement. 

 

	5	 Representations and warranties 

 

	5.1	 General 

  

	 	(a)	 Each Obligor represents and warrants that at the time of its execution of this document: 

 

	 	(i)	 Capacity: it has capacity unconditionally to execute, deliver and comply with its obligations under this
document; 

  

	 	(ii)	 Authority: it has taken all necessary action to authorise the unconditional execution and delivery of,
and compliance with, its obligations under this document; 

  

	 	(iii)	 Enforceability: this document constitutes the valid and legally binding obligations of it and is
enforceable against it in accordance with its terms; 

  

	 	(iv)	 Execution: it has duly executed this document; 

 

	 	(v)	 Constituent documents: its unconditional execution and delivery of, and compliance with its obligations
under, this deed do not contravene its constituent documents or any obligation of it under any law or to any other person. 

  

	 	(b)	 The interpretation of any statement contained in any representation or warranty will not be restricted by
reference to or inference from any other statement contained in any other representation or warranty. 

  

	 	(c)	 Each Obligor acknowledges that the Lender enters into this document in reliance on each representation and
warranty. 

  

	6	 Acknowledgments 

  

	6.1	 Obligors 

Each Obligor: 
  

	 	(a)	 agrees to the amendments to the Loan Agreement effected by this document; 

 

	 	(b)	 agrees that this document is a Finance Document for the purposes of the Loan Agreement (as amended by this
document); and 

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	page 5

	 	(c)	 acknowledges that the Lender has agreed to execute this document at the request of the Obligors, and that this
is without prejudice to any other current or future right the Lender may have against the Obligors or any other party or under or in connection with any Finance Document. 

 

	6.2	 Lender 

The Lender acknowledges that it has received and reviewed a copy of the Cigna Loan Agreement and all other Cigna Facility Documents it
considered relevant prior to entering into this document. 
  

	7	 Costs and expenses 

The Borrower must pay: 
  

	 	(a)	 all stamp and other duties and taxes and all registration and other like fees which may be payable in respect
of this document; 

  

	 	(b)	 the costs and expenses (including legal fees and disbursements) incurred by each party in the preparation,
negotiation, execution, action under and enforcement of this document. 

  

	8	 General 

  

	8.1	 Counterparts 

  

	 	(a)	 This document may consist of a number of counterparts and, if so, the counterparts taken together constitute
one document. 

  

	8.2	 Electronic execution 

Each party unreservedly and irrevocably agrees that: 
  

	 	(a)	 this document may be executed electronically; 

 

	 	(b)	 any electronic signature of any signatory on behalf of a party to this document is conclusive evidence of the
party’s and the signatory’s intention that the party be bound by this document; and 

  

	 	(c)	 this document shall not be challenged or denied any legal effect, validity and/or enforceability solely on the
ground that it is in the form of an electronic record. 

 If this document has been signed electronically, each signatory
on behalf of that party consents to electronic execution of this document under section 127(1) and 127(3B) of the Corporations Act 2001 (Cth) (as modified by subsection 6 of the Treasury Laws Amendment (2021 Measures No. 1) Act
2021 (Cth)) or any similar legislation in the jurisdiction of its incorporation and confirms that they hold the position indicated at their electronic signature. 
  

	8.3	 Governing law and jurisdiction 

 

	 	(a)	 This document is governed by and is to be construed in accordance with the laws applicable in Queensland.

  

	 	(b)	 Each party irrevocably and unconditionally submits to the non-exclusive
jurisdiction of the courts exercising jurisdiction in Queensland and any courts which have jurisdiction to hear appeals from any of those courts and waives any right to object to any proceedings being brought in those courts. 

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	page 6

	8.4	 Deed 

This document is a deed. Factors which might suggest otherwise are to be disregarded. 

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	page 7

 Execution 

Executed as a deed. 
 Borrower 

 

					
	Executed by Tritium Holdings Pty Ltd	 	)	 	
	ACN 145 324 910:	 	)	 	
		 	)	 	
			
	 /s/ Trevor Charles St Baker
	 		 	 /s/ David Andrew Finn

	Director	 		 	Director / Company Secretary
			
	 Trevor Charles St Baker
	 		 	 David Andrew Finn

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)
			
	Guarantor	 		 	
			
	Executed by Tritium Pty Ltd ACN 095 599 280:	 	 )
 )
	 	
		 	)	 	
			
	 /s/ Trevor Charles St Baker
	 		 	 /s/ David Andrew Finn

	Director	 		 	Director / Company Secretary
			
	 Trevor Charles St Baker
	 		 	 David Andrew Finn

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)
			
	Lender	 		 	
			
	Executed by St Baker Energy Holdings Pty Ltd ACN 010 165 554 as trustee for the St Baker Energy Innovation Trust ABN 60 715 308 891:	 	 )
 )

)
	 	
			
	      
	 		 	  

	Director	 		 	Director / Company Secretary
			
	          
	 		 	  

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement	  	

 Execution 

Executed as a deed. 
 Borrower 

 

					
	Executed by Tritium Holdings Pty Ltd	 	)	 	
	ACN 145 324 910:	 	)	 	
		 	)	 	
			
	      
	 		 	      

	Director	 		 	Director / Company Secretary
			
	      
	 		 	      

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)
			
	Guarantor	 		 	
			
	Executed by Tritium Pty Ltd ACN 095 599 280:	 	 )
 )
	 	
		 	)	 	
			
	  
	 		 	  

	Director	 		 	Director / Company Secretary
			
	      
	 		 	      

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)
			
	Lender	 		 	
			
	Executed by St Baker Energy Holdings Pty Ltd ACN 010 165 554 as trustee for the St Baker Energy Innovation Trust ABN 60 715 308 891:	 	 )
 )

)
	 	
			
	 /s/ Trevor Charles St Baker
	 		 	 /s/ Stephen Charles St Baker

	Director	 		 	Director / Company Secretary
			
	 Trevor Charles St Baker
	 		 	 Stephen Charles St Baker

	Name of Director (print)	 		 	Name of Director / Company Secretary (print)

  

			
	 	 
	Amendment Deed – St Baker Loan Agreement

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