Document:

EX-4.5

 Exhibit 4.5 
  

 
 BENITEC BIOPHARMA INC. 

and 
 COMPUTERSHARE TRUST COMPANY,
N.A., as 
 Warrant Agent 
  

 
 Warrant Agency Agreement 

Dated as of                      , 2022

 WARRANT AGENCY AGREEMENT 

WARRANT AGENCY AGREEMENT, dated as of             , 2022
(“Agreement”), between Benitec Biopharma Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Computershare Trust Company, N.A. (the “Warrant Agent”). 

W I T N E S S E T H 
 WHEREAS,
pursuant to a registered offering by the Company of up to             shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) (or up to             pre-funded warrants (the “Pre-Funded Warrants”) to
purchase             shares of Common Stock for any purchaser who, as a result of purchasing securities in this Offering, would, together with its affiliates and other related parties,
beneficially own more than 4.99% or 9.99% of our outstanding Common Stock), up to ___ Series 1 warrants (the “Series 1 Warrants”) to purchase             shares of Common
Stock (the “Series 1 Warrant Shares”) and             Series             2 warrants (the “Series 2
Warrants”, collectively, with the Series 1 Warrants, the “Warrants”) to purchase             shares of Common Stock (the “Series 2 Warrant
Shares”, collectively, with the Series 1 Warrant Shares, the “Warrant Shares”) at a price of $     per share and Warrant (or     % of the price of each share of common stock sold in
the Offering); and 
 WHEREAS, the Company granted an over-allotment option to purchase up to % of the aggregate number of shares of Common
Stock and/or Warrants sold (the “Over-Allotment Option”) to the Underwriters; and 
 WHEREAS, upon the terms and subject to
the conditions hereinafter set forth and pursuant to an effective registration statement on Form S-1, as amended (File No. 333-266417) (the “Registration
Statement”), and the terms and conditions of the Warrant Certificate, the Company wishes to issue the Warrants in book entry form entitling the respective holders of the Warrants (the “Holders,” which term shall include a
Holder’s transferees, successors and assigns and “Holder” shall include, if the Warrants are held in “street name,” a Participant (as defined below) or a designee appointed by such Participant); and 

WHEREAS, the shares of Common Stock (or Pre-Funded Warrants) and Warrants to be issued in connection
with the Offering shall be issued separately, but will be purchased together in the Offering; and 
 WHEREAS, the Company wishes the Warrant
Agent to act on behalf of the Company, and the Warrant Agent is willing so to act, in connection with the issuance, registration, transfer, exchange, exercise and replacement of the Warrants and, in the Warrant Agent’s capacity as the
Company’s transfer agent, the delivery of the Warrant Shares. 
 NOW, THEREFORE, in consideration of the premises and the mutual
agreements herein set forth, the parties hereby agree as follows: 
 Section 1. Certain Definitions. For purposes of this
Agreement, all capitalized terms not herein defined shall have the meanings hereby indicated: 
 (a) “Affiliate” has the
meaning ascribed to it in Rule 12b-2 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). 

(b) “Business Day” means any day except any Saturday, any Sunday, any day which is a federal legal holiday in the United
States or any day on which the Nasdaq Stock Market is authorized or required by law or other governmental action to close. 
 (c)
“Close of Business” on any given date means 5:00 p.m., New York City time, on such date; provided, however, that if such date is not a Business Day it means 5:00 p.m., New York City time, on the next succeeding
Business Day. 

  
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 (d) “Person” means an individual, corporation, association, partnership,
limited liability company, joint venture, trust, unincorporated organization, government or political subdivision thereof or governmental agency or other entity. 

(e) “Warrant Certificate” means a certificate in substantially the form attached as Exhibit 1 or Exhibit 2
hereto, as applicable, representing such number of Warrant Shares as is indicated therein, provided that any reference to the delivery of a Warrant Certificate in this Agreement shall include delivery of a Definitive Certificate or a Global Warrant
(each as defined below). 
 All other capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms
in the Warrant Certificate. 
 Section 2. Appointment of Warrant Agent. The Company hereby appoints the Warrant Agent to act as
agent for the Company in accordance with the express terms and conditions hereof, and the Warrant Agent hereby accepts such appointment. 

Section 3. Global Warrants. 

(a) The Warrants shall be registered securities and shall be evidenced by a Series 1 global warrant with respect to the Series 1 Warrants (the
“Series 1 Global Warrant”) and by a Series 2 global warrant (the “Series 2 Global Warrant,” and together with the Series 1 Global Warrant, the “Global Warrant”), in the form of the Warrant
Certificates, which shall be deposited with the Warrant Agent and registered in the name of Cede & Co., a nominee of The Depository Trust Company (the “Depositary”), or as otherwise directed by the Depositary. Ownership of
beneficial interests in the Warrants shall be shown on, and the transfer of such ownership shall be effected through, records maintained by (i) the Depositary or its nominee for each Global Warrant or (ii) institutions that have accounts
with the Depositary (such institution, with respect to a Warrant in its account, a “Participant”). 
 (b) If the Depositary
subsequently ceases to make its book-entry settlement system available for the Warrants, the Company may instruct the Warrant Agent regarding other arrangements for book-entry settlement. In the event that the Warrants are not eligible for, or it is
no longer necessary to have the Warrants available in, book-entry form, the Warrant Agent shall provide written instructions to the Depositary to deliver to the Warrant Agent for cancellation each Global Warrant, and the Company shall instruct the
Warrant Agent to deliver to each Holder a Warrant Certificate. 
 (c) A Holder has the right to elect at any time or from time to time a
Warrant Exchange (as defined below) pursuant to a Warrant Certificate Request Notice (as defined below). Upon written notice by a Holder to the Company and the Warrant Agent for the exchange of some or all of such Holder’s Global Warrants for a
separate certificate in the form attached hereto as Exhibit 1, with respect to a Holder of Series 1 Warrants, or Exhibit 2, with respect to a Holder of Series 2 Warrants, as applicable (such separate certificate, a “Definitive
Certificate”) evidencing the same number of Warrants, which request shall be in the form attached hereto as Exhibit 3 (a “Warrant Certificate Request Notice” and the date of delivery of such Warrant Certificate
Request Notice by the Holder, the “Warrant Certificate Request Notice Date” and the surrender by the Holder to the Warrant Agent of a number of Global Warrants for the same number of the same series of Warrants evidenced by a
Warrant Certificate, a “Warrant Exchange”), the Company and the Warrant Agent shall promptly effect the Warrant Exchange and the Warrant Agent shall promptly issue and deliver to the Holder a Definitive Certificate for such number
of the same series of Warrants in the name set forth in the Warrant Certificate Request Notice. Such Definitive Certificate shall be dated the original issue date of the Warrants, shall be manually executed by an authorized signatory of the Company,
shall be in the form attached hereto as Exhibit 1 or Exhibit 2, as applicable. In connection with a Warrant Exchange, the Company agrees to cause to be delivered the Definitive Certificate to the Holder within ten (10) Business
Days of the Warrant Certificate Request Notice pursuant to the delivery instructions in the Warrant Certificate Request Notice (“Warrant Certificate Delivery Date”). If the Company fails for any reason to deliver to the Holder the
Definitive Certificate subject to the Warrant Certificate Request Notice by the Warrant Certificate Delivery Date, the Company shall pay to the Holder, in cash, as liquidated damages and not as a penalty, for each $1,000 of Warrant Shares

  
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evidenced by such Definitive Certificate (based on the VWAP (as defined in the Warrants) of the Common Stock on the Warrant Certificate Request Notice Date), $10 per Business Day for each
Business Day after such Warrant Certificate Delivery Date until such Definitive Certificate is delivered or, prior to delivery of such Warrant Certificate, the Holder rescinds such Warrant Exchange. In no event will the Warrant Agent be liable for
any such liquidated damages. The Company covenants and agrees that, upon the date of delivery of the Warrant Certificate Request Notice, the Holder shall be deemed to be the holder of the Definitive Certificate and, notwithstanding anything to the
contrary set forth herein, the Definitive Certificate shall be deemed for all purposes to contain all of the terms and conditions of the Warrants evidenced by such Warrant Certificate and the terms of this Agreement, other than Sections 3(c), 3(d)
and 9 herein, shall not apply to the Warrants evidenced by the Definitive Certificate. Notwithstanding anything to the contrary contained in this Agreement, in the event of inconsistency between any provision in this Agreement and any provision in a
Definitive Certificate, as it may from time to time be amended, the terms of such Definitive Certificate shall control; provided, that, all rights, duties, obligations and immunities of the Warrant Agent, as they relate to the Company, including any
such rights, duties, obligations and immunities contained in Sections 3(c), 3(d) and 9 hereof shall be governed by this Warrant Agreement. 

(d) A Holder of a Definitive Certificate (pursuant to a Warrant Exchange or otherwise) has the right to elect at any time or from time to time
a Global Warrants Exchange (as defined below) pursuant to a Global Warrants Request Notice (as defined below). Upon written notice by a Holder to the Company for the exchange of some or all of such Holder’s Warrants evidenced by a Definitive
Certificate for a beneficial interest in Global Warrants held in book-entry form through the Depositary evidencing the same number of Warrants, which request shall be in the form attached hereto as Exhibit 4 (a “Global Warrants
Request Notice” and the date of delivery of such Global Warrants Request Notice by the Holder, the “Global Warrants Request Notice Date” and the surrender upon delivery by the Holder of the Warrants evidenced by Definitive
Certificates for the same number of the same series of Warrants evidenced by a beneficial interest in Global Warrants held in book-entry form through the Depositary, a “Global Warrants Exchange”), the Company shall promptly effect
the Global Warrants Exchange and shall promptly direct the Warrant Agent in writing to issue and deliver to the Holder Global Warrants for such number of the same series of Warrants in the Global Warrants Request Notice, which beneficial interest in
such Global Warrants shall be delivered by the Depositary’s Deposit or Withdrawal at Custodian system to the Holder pursuant to the instructions in the Global Warrants Request Notice. In connection with a Global Warrants Exchange, the Company
shall direct the Warrant Agent to deliver the beneficial interest in such Global Warrants to the Holder within ten (10) Business Days of the Global Warrants Request Notice pursuant to the delivery instructions in the Global Warrant Request
Notice (“Global Warrants Delivery Date”). If the Company fails for any reason to deliver to the Holder Global Warrants subject to the Global Warrants Request Notice by the Global Warrants Delivery Date, the Company shall pay to the
Holder, in cash, as liquidated damages and not as a penalty, for each $1,000 of Warrant Shares evidenced by such Global Warrants (based on the VWAP (as defined in the Warrants) of the Common Stock on the Global Warrants Request Notice Date), $10 per
Business Day (increasing to $20 per Business Day on the fifth Business Day after such liquidated damages begin to accrue) for each Business Day after such Global Warrants Delivery Date until such Global Warrants are delivered or, prior to delivery
of such Global Warrants, the Holder rescinds such Global Warrants Exchange. In no event shall the Warrant Agent be liable for such liquidated damages. The Company covenants and agrees that, upon the date of delivery of the Global Warrants Request
Notice, the Holder shall be deemed to be the beneficial holder of such Global Warrants. 
 Section 4. Form of Warrant
Certificates. The Warrant Certificate, together with the form of election to purchase Common Stock (“Notice of Exercise”) and the form of assignment to be printed on the reverse thereof, shall be in the form of Exhibit 1
or Exhibit 2 hereto, as applicable. 
 Section 5. Countersignature and Registration. The Global Warrant shall be executed
on behalf of the Company by its Chief Executive Officer, Chief Financial Officer or Vice President, by facsimile signature, and have affixed thereto the Company’s seal or a facsimile thereof which shall be attested by the Secretary or an
Assistant Secretary of the Company, by facsimile signature. The Global Warrant shall be countersigned by the Warrant Agent by facsimile signature or electronic signature and shall not be valid for any purpose unless so countersigned. In case any
officer of the Company who shall have signed any of the Global Warrant shall cease to be such officer of the Company before countersignature by the Warrant Agent and issuance and delivery by the Company, such Global Warrant, nevertheless, may be
countersigned 

  
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by the Warrant Agent, issued and delivered with the same force and effect as though the person who signed such Global Warrant had not ceased to be such officer of the Company; and any Global
Warrant may be signed on behalf of the Company by any person who, at the actual date of the execution of such Global Warrant, shall be a proper officer of the Company to sign such Global Warrant, although at the date of the execution of this Warrant
Agreement any such person was not such an officer. 
 The Warrant Agent will keep or cause to be kept, at one of its offices, or at the
office of one of its agents, books for registration and transfer of the Global Warrants and the Definitive Warrants issued hereunder. Such books shall show the names and addresses of the respective Holders of the Global Warrant, the number of
warrants evidenced on the face of each of such Global Warrant and the date of each of such Global Warrant. The Warrant Agent will create a special account for the issuance of Global Warrants. 

Section 6. Transfer, Split Up, Combination and Exchange of Warrant Certificates; Mutilated, Destroyed, Lost or Stolen Warrant
Certificates. With respect to the Global Warrants, subject to the provisions of the Warrant Certificate and the last sentence of this first paragraph of Section 6 and subject to applicable law, rules or regulations, or any “stop
transfer” instructions the Company may give to the Warrant Agent, at any time after the closing date of the Offering, and at or prior to the Close of Business on the Termination Date (as such term is defined in the Warrant Certificate), any
Global Warrant or Global Warrants may be transferred, split up, combined or exchanged for another Global Warrant or Global Warrants of the same series of Warrant, entitling the Holder to purchase a like number of shares of Common Stock as the Global
Warrant or Global Warrants surrendered then entitled such Holder to purchase. Any Holder desiring to transfer, split up, combine or exchange any Global Warrant shall make such request in writing delivered to the Warrant Agent accompanied by a
guaranty of signature by an “eligible guarantor institution” that is a member or participant in the Securities Transfer Agents Medallion Program or other comparable “signature guarantee program”, and shall surrender the Global
Warrant to be transferred, split up, combined or exchanged at the office of the Warrant Agent designated for such purposes. Any requested transfer of Warrants, whether in book-entry form or certificate form, shall be accompanied by reasonable
evidence of authority of the party making such request that may be required by the Warrant Agent. Thereupon the Warrant Agent shall, subject to the last sentence of this first paragraph of Section 6, countersign and deliver to the Person
entitled thereto a Global Warrant or Global Warrants, as the case may be, as so requested. The Company may require payment from the Holder of a sum sufficient to cover any tax or governmental charge that may be imposed in connection with any
transfer, split up, combination or exchange of Global Warrants. The Company shall compensate the Warrant Agent per the fee schedule mutually agreed upon by the parties hereto and provided separately on the date hereof. 

Upon receipt by the Warrant Agent of evidence reasonably satisfactory to it of the loss, theft, destruction or mutilation of a Warrant
Certificate, which evidence shall include an affidavit of loss, or in the case of mutilated certificates, the certificate or portion thereof remaining, and, in case of loss, theft or destruction, of indemnity in form and substance satisfactory to
the Warrant Agent and amount (including a surety bond), and satisfaction of any other reasonable requirements established by Section 8-405 of the Uniform Commercial Code as in effect in the State of
Delaware, and reimbursement to the Company and the Warrant Agent of all reasonable expenses incidental thereto, and upon surrender to the Warrant Agent and cancellation of the Warrant Certificate if mutilated, the Company will make and deliver a new
Warrant Certificate of like tenor to the Warrant Agent for delivery to the Holder in lieu of the Warrant Certificate so lost, stolen, destroyed or mutilated. 

The Company shall provide an opinion of counsel as of the date hereof to set up reserve of Warrants. The opinion shall be reasonably
acceptable to the Warrant Agent and shall that the Warrants and Warrant shares, as applicable are registered or are not required to be registered under the Securities Act of 1933, as amended; and validly issued, fully paid and non-assessable. 
 Section 7. Exercise of Warrants; Exercise Price; Termination Date. 

  
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 (a) The Series 1 Warrants shall be exercisable commencing on the Initial Exercise Date. The
Series 2 Warrants shall be exercisable commencing at the time (i) the Company has obtained the approval of its stockholders to amend its amended and restated certificate of incorporation (the “Certificate of Incorporation”) to
increase the number of authorized shares of common stock in an amount sufficient to permit the exercise of the Series 2 Warrants, and (ii) the Company will have filed an amendment to the Certificate of Incorporation with the Secretary of State
of the State of Delaware reflecting this increase (a “Capital Event”). The Warrants shall cease to be exercisable as of the close of business on the Termination Date (as such term is defined in the Warrant Certificate). Subject to the
foregoing and to this Section 7, the Holder of a Warrant may exercise the Warrant in whole or in part pursuant to Section 2 of the Warrant Certificate. Payment of the Exercise Price (unless exercised via a cashless exercise), may be made,
at the option of the Holder, by wire transfer or by certified or official bank check in United States dollars, to the Warrant Agent at the office of the Warrant Agent designated for such purposes or to the office of one of its agents as may be
designated by the Warrant Agent from time to time. In the case of the Holder of a Global Warrant, the Holder shall deliver the executed Notice of Exercise and the payment of the Exercise Price as described herein. Notwithstanding any other provision
in this Agreement, a holder whose interest in a Global Warrant is a beneficial interest in a Global Warrant held in book-entry form through the Depositary (or another established clearing corporation performing similar functions), shall effect
exercises by delivering to the Depositary (or such other clearing corporation, as applicable) the appropriate instruction form for exercise, complying with the procedures to effect exercise that are required by the Depositary (or such other clearing
corporation, as applicable). The Company acknowledges that the bank accounts maintained by the Warrant Agent in connection with the services provided under this Agreement will be in its name and that the Warrant Agent may receive investment earnings
in connection with the investment at Warrant Agent risk and for its benefit of funds held in those accounts from time to time. Neither the Company nor the Holders will receive interest on any deposits or Exercise Price. The Company hereby
acknowledges and agrees that, with respect to a holder whose interest in a Global Warrant is a beneficial interest in a Global Warrant held in book-entry form through the Depositary (or another established clearing corporation performing similar
functions), upon delivery of irrevocable instructions to such holder’s Participant to exercise such warrants, that solely for purposes of Regulation SHO that such holder shall be deemed to have exercised such warrants. 

(b) Upon receipt of a Notice of Exercise for a Cashless Exercise of a series of Warrant that may be exercised on a cashless basis at such time
the Company will promptly calculate and transmit to the Warrant Agent in writing the number of Warrant Shares issuable in connection with such Cashless Exercise and deliver a copy of the Notice of Exercise to the Warrant Agent, which shall issue
such number of Warrant Shares in connection with such Cashless Exercise. The Warrant Agent shall not have any duty or obligation to investigate, verify or confirm the accuracy the Company’s calculation with respect to such Cashless Exercise. In
the event of a Cashless Exercise, the Company shall provide the cost basis for shares issued pursuant to a cashless exercise at time the number of Warrant Shares is calculated and delivered to the Warrant Agent. 

(c) Upon exercise of a Warrant Certificate pursuant to the terms of Section 2 of the Warrant Certificate, the Warrant Agent shall cause
the Warrant Shares underlying such Warrant Certificate or Global Warrant to be delivered to or upon the order of the Holder of such Warrant Certificate or Global Warrant, registered in such name or names as may be designated by such Holder, no later
than the Warrant Share Delivery Date (as such term is defined in the Warrant Certificate). If the Company is then a participant in the DWAC system of the Depositary and either (A) there is an effective registration statement permitting the
issuance of the Warrant Shares to or resale of the Warrant Shares by Holder or (B) the Warrant is being exercised via Cashless Exercise, then the certificates for Warrant Shares shall be transmitted by the Warrant Agent to the Holder by
crediting the account of the Holder’s broker with the Depositary through its DWAC system. For the avoidance of doubt, if the Company becomes obligated to pay any amounts to any Holders pursuant to Section 2(d)(i) or 2(d)(iv) of the Warrant
Certificate, such obligation shall be solely that of the Company and not that of the Warrant Agent. Notwithstanding anything else to the contrary in this Agreement, except in the case of a Cashless Exercise, if any Holder fails to duly deliver
payment to the Warrant Agent of an amount equal to the aggregate Exercise Price of the Warrant Shares to be purchased upon exercise of such Holder’s Warrant as set forth in Section 7(a) hereof by the Warrant Share Delivery Date, the
Warrant Agent will not obligated to deliver such Warrant Shares (via DWAC or otherwise) until following receipt of such payment, and the applicable Warrant Share Delivery Date shall be deemed extended by one day for each day (or part thereof) until
such payment is delivered to the Warrant Agent. 

  
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 (d) The Warrant Agent shall deposit all funds received by it in payment of the Exercise
Price for all Warrants in the account of the Company maintained with the Warrant Agent for such purpose (or to such other account as directed by the Company in writing). 

Section 8. Cancellation and Destruction of Warrant Certificates. All Warrant Certificates surrendered for the purpose of exercise,
transfer, split up, combination or exchange shall, if surrendered to the Company or to any of its agents, be delivered to the Warrant Agent for cancellation or in canceled form, or, if surrendered to the Warrant Agent, shall be canceled by it, and
no Warrant Certificate shall be issued in lieu thereof except as expressly permitted by any of the provisions of this Agreement. The Company shall deliver to the Warrant Agent for cancellation and retirement, and the Warrant Agent shall so cancel
and retire, any other Warrant Certificate purchased or acquired by the Company otherwise than upon the exercise thereof. The Warrant Agent shall deliver all canceled Warrant Certificates to the Company, or shall, at the written request of the
Company, destroy such canceled Warrant Certificates, and in such case shall deliver a certificate of destruction thereof to the Company, subject to any applicable law, rule or regulation requiring the Warrant Agent to retain such canceled
certificates. 
 Section 9. Certain Representations; Reservation and Availability of Shares of Common Stock or Cash. 

(a) This Agreement has been duly authorized, executed and delivered by the Company and, assuming due authorization, execution and delivery
hereof by the Warrant Agent, constitutes a valid and legally binding obligation of the Company enforceable against the Company in accordance with its terms, and the Warrants have been duly authorized, executed and issued by the Company and, assuming
due authentication thereof by the Warrant Agent pursuant hereto and payment therefor by the Holders as provided in the Registration Statement, constitute valid and legally binding obligations of the Company enforceable against the Company in
accordance with their terms and entitled to the benefits hereof; in each case except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws relating to or affecting creditors’ rights
generally or by general equitable principles (regardless of whether such enforceability is considered in a proceeding in equity or at law). 

(b) As of the date hereof, the authorized capital stock of the Company consists of forty million (40,000,000) shares of common stock, of which
approximately                  shares of Common Stock are issued and outstanding as of June 30, 2022,
and             shares of Common Stock are reserved for issuance upon exercise of the Warrants. Except as disclosed in the Registration Statement, there are no other outstanding
obligations, warrants, options or other rights to subscribe for or purchase from the Company any class of capital stock of the Company. 

(c) The Company covenants and agrees that it will cause to be reserved and kept available out of its authorized and unissued shares of Common
Stock or its authorized and issued shares of Common Stock held in its treasury, free from preemptive rights, the number of shares of Common Stock that will be sufficient to permit the exercise in full of all outstanding Warrants (other than with
respect to the Series 2 Warrant Shares, only following the Capital Event). 
 (d) The Warrant Agent will create a special account for the
issuance of Common Stock upon the exercise of Series 1 Warrants in connection with the Offering, and will create a special account for the issuance of Common Stock upon the exercise of Series 2 Warrants following the Capital Event. 

(e) The Company further covenants and agrees that it will pay when due and payable any and all federal and state transfer taxes and charges
which may be payable in respect of the original issuance or delivery of the Warrant Certificates or certificates evidencing Common Stock upon exercise of the Warrants. The Company shall not, however, be required to pay any tax or governmental charge
which may be payable in respect of any transfer involved in the transfer or delivery of Warrant Certificates or the issuance or delivery of certificates for Common Stock in a name other than that of the Holder of the Warrant Certificate evidencing
Warrants surrendered for exercise or to issue or deliver any certificate for shares of Common Stock upon the exercise of any Warrants until any such tax or governmental charge shall have been paid (any such tax or governmental charge being payable
by the Holder of such Warrant Certificate at the time of surrender) or until it has been established to the Company’s reasonable satisfaction that no such tax or governmental charge is due. The Warrant Agent shall have no duty to deliver such
Warrants or Warrant Shares or take any other action requiring the payment of taxes or charges unless and until it is satisfied that all such taxes and charges have been paid. 

  
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 Section 10. Common Stock Record Date. Each Person in whose name any certificate
for shares of Common Stock is issued (or to whose broker’s account is credited shares of Common Stock through the DWAC system) upon the exercise of Warrants shall for all purposes be deemed to have become the holder of record for the Common
Stock represented thereby on, and such certificate shall be dated, the date on which submission of the Notice of Exercise was made, provided that the Warrant Certificate evidencing such Warrant is duly surrendered (but only if required herein) and
payment of the Exercise Price (and any applicable transfer taxes) is received on or prior to the Warrant Share Delivery Date; provided, however, that if the date of submission of the Notice of Exercise is a date upon which the Common
Stock transfer books of the Company are closed, such Person shall be deemed to have become the record holder of such shares on, and such certificate shall be dated, the next succeeding day on which the Common Stock transfer books of the Company are
open. 
 Section 11. Adjustment of Exercise Price, Number of Shares of Common Stock or Number of the Company Warrants. The
Exercise Price, the number of shares covered by each Warrant and the number of Warrants outstanding are subject to adjustment from time to time as provided in Section 3 of the Warrant Certificate. In the event that at any time, as a result of
an adjustment made pursuant to Section 3 of the Warrant Certificate, the Holder of any Warrant thereafter exercised shall become entitled to receive any shares of capital stock of the Company other than shares of Common Stock, thereafter the
number of such other shares so receivable upon exercise of any Warrant shall be subject to adjustment from time to time in a manner and on terms as nearly equivalent as practicable to the provisions with respect to the shares contained in
Section 3 of the Warrant Certificate and the provisions of Sections 7, 11 and 12 of this Agreement with respect to the shares of Common Stock shall apply on like terms to any such other shares. All Warrants originally issued by the Company
subsequent to any adjustment made to the Exercise Price pursuant to the Warrant Certificate shall evidence the right to purchase, at the adjusted Exercise Price, the number of shares of Common Stock purchasable from time to time hereunder upon
exercise of the Warrants, all subject to further adjustment as provided herein. 
 Section 12. Certification of Adjusted Exercise
Price or Number of Shares of Common Stock. Whenever the Exercise Price or the number of shares of Common Stock issuable upon the exercise of each Warrant is adjusted as provided in Section 11 or 13, the Company shall (a) promptly
prepare a certificate setting forth the Exercise Price of each Warrant as so adjusted, and a brief statement of the facts accounting for such adjustment, (b) promptly file with the Warrant Agent and with each transfer agent for the Common Stock
a copy of such certificate and (c) instruct the Warrant Agent to send such brief summary of the facts accounting for such adjustment to each Holder of a Warrant Certificate. The Warrant Agent shall be fully protected in relying on any such
certificate and on any adjustment or statement therein contained and shall have no duty or liability with respect to, and shall not be deemed to have knowledge of any such adjustment or any such event unless and until it shall have received such
certificate. 
 Section 13. Fractional Shares of Common Stock. 

(a) The Company shall not issue fractions of Warrants or distribute Warrant Certificates which evidence fractional Warrants. Whenever any
fractional Warrant would otherwise be required to be issued or distributed, the actual issuance or distribution shall reflect a rounding of such fraction to the nearest whole Warrant (rounded down). 

(b) The Company shall not issue fractions of shares of Common Stock upon exercise of Warrants or distribute stock certificates which evidence
fractional shares of Common Stock. Whenever any fraction of a share of Common Stock would otherwise be required to be issued or distributed, the actual issuance or distribution in respect thereof shall be made in accordance with Section 2(d)(v)
of the Warrant Certificate. 
 Section 14. Conditions of the Warrant Agent’s Obligations. The Warrant Agent accepts its
obligations herein set forth upon the express terms and conditions hereof, including the following to all of which the Company agrees and to all of which the rights hereunder of the Holders from time to time of the Warrant Certificates shall be
subject: 

  
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	 	(a)	 Compensation and Indemnification. The Company agrees promptly to pay the Warrant Agent the compensation
set forth in a mutually agreed upon fee schedule executed on or before the date hereof for all services rendered by the Warrant Agent and on demand of the Warrant Agent to reimburse the Warrant Agent for reasonable out-of-pocket expenses (including reasonable counsel fees) and other disbursements incurred in the preparation, delivery, negotiation, amendment, administration and execution of this Agreement and the
exercise and performance of its duties hereunder. The Company also agrees to indemnify the Warrant Agent for, and to hold it harmless against, any and all loss, liability, damage, judgment, fine, penalty, claim, demand, settlement, cost or expense
(including, without limitation, the reasonable fees and expenses of legal counsel) that may be paid, incurred or suffered by it, or which it may become subject, without gross negligence or bad faith on the part of the Warrant Agent (which gross
negligence or bad faith must be determined by a final, non-appealable judgment of a court of competent jurisdiction to have been directly caused by the Warrant Agent), for any action taken, suffered, or
omitted to be taken by the Rights Agent in connection with the execution, acceptance, administration, exercise and performance of its duties under this Agreement, including the costs and expenses of defending against any claim of liability arising
therefrom, directly or indirectly, or enforcing its rights hereunder. The Warrant Agent shall be under no obligation to institute or defend any action, suit, or legal proceeding in connection herewith or to take any other action likely to involve
the Warrant Agent in expense, unless first indemnified to the Warrant Agent’s satisfaction. The indemnities provided by this paragraph shall survive the resignation or discharge of the Warrant Agent or the termination of this Agreement.
Anything in this Agreement to the contrary notwithstanding, in no event shall the Warrant Agent be liable under or in connection with the Agreement for indirect, special, incidental, punitive or consequential losses or damages of any kind
whatsoever, including but not limited to lost profits, whether or not foreseeable, even if the Warrant Agent has been advised of the possibility thereof and regardless of the form of action in which such damages are sought, and the Warrant
Agent’s aggregate liability to the Company, or any of the Company’s representatives or agents, under this Section 14(a) or under any other term or provision of this Agreement, whether in contract, tort, or otherwise, is expressly
limited to, and shall not exceed in any circumstances, one (1) year’s fees received by the Warrant Agent as fees and charges under this Agreement, but not including reimbursable expenses previously reimbursed to the Warrant Agent by the
Company hereunder. 

  

	 	(b)	 Agent for the Company. In acting under this Warrant Agreement and in connection with the Warrant
Certificates, the Warrant Agent is acting solely as agent of the Company and does not assume any obligations or relationship of agency or trust for or with any of the Holders of Warrant Certificates or beneficial owners of Warrants.

  

	 	(c)	 Counsel. The Warrant Agent may consult with counsel satisfactory to it, which may include counsel for
the Company, and the advice or opinion of such counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in the absence of bad faith and in accordance with the advice of such
counsel. 

  

	 	(d)	 Documents. The Warrant Agent shall be protected and shall incur no liability for or in respect of any
action taken or omitted by it in reliance upon any Warrant Certificate, notice, direction, consent, certificate, affidavit, statement or other paper or document reasonably believed by it to be genuine and to have been presented or signed by the
proper parties. 

  

	 	(e)	 Certain Transactions. The Warrant Agent, and its officers, directors and employees, may become the owner
of, or acquire any interest in, Warrants, with the same rights that it or they would have if it were not the Warrant Agent hereunder, and, to the extent permitted by applicable law, it or they may engage or be interested in any financial or other
transaction with the Company and may act on, or as depositary, trustee or agent for, any committee or body of Holders of Warrant Securities or other obligations of the Company as freely as if it were not the Warrant Agent hereunder. Nothing in this
Warrant Agreement shall be deemed to prevent the Warrant Agent from acting as trustee under any indenture to which the Company is a party. 

  
 9 

	 	(f)	 No Liability for Interest. Unless otherwise agreed with the Company, the Warrant Agent shall have no
liability for interest on any monies at any time received by it pursuant to any of the provisions of this Agreement or of the Warrant Certificates. 

  

	 	(g)	 No Liability for Invalidity. The Warrant Agent shall have no liability with respect to any invalidity of
this Agreement or the Warrant Certificates (except as to the Warrant Agent’s countersignature thereon). 

  

	 	(h)	 No Responsibility for Representations. The Warrant Agent shall not be responsible for any of the
recitals or representations herein or in the Warrant Certificate (except as to the Warrant Agent’s countersignature thereon), all of which are made solely by the Company. 

 

	 	(i)	 No Implied Obligations. The Warrant Agent shall be obligated to perform only such duties as are herein
and in the Warrant Certificates specifically set forth and no implied duties or obligations shall be read into this Agreement or the Warrant Certificates against the Warrant Agent. The Warrant Agent shall not be under any obligation to take any
action hereunder which may tend to involve it in any expense or liability, the payment of which within a reasonable time is not, in its reasonable opinion, assured to it. The Warrant Agent shall not be accountable or under any duty or responsibility
for the use by the Company of any of the Warrant Certificates authenticated by the Warrant Agent and delivered by it to the Company pursuant to this Agreement or for the application by the Company of the proceeds of the Warrant Certificate. The
Warrant Agent shall have no duty or responsibility in case of any default by the Company in the performance of its covenants or agreements contained herein or in the Warrant Certificates or in the case of the receipt of any written demand from a
Holder of a Warrant Certificate with respect to such default, including, without limiting the generality of the foregoing, any duty or responsibility to initiate or attempt to initiate any proceedings at law. 

Section 15. Purchase or Consolidation or Change of Name of Warrant Agent. Any entity into which the Warrant Agent or any successor
Warrant Agent may be merged or with which it may be consolidated, or any entity resulting from any merger or consolidation to which the Warrant Agent or any successor Warrant Agent shall be party, or any entity succeeding to the corporate trust
business of the Warrant Agent or any successor Warrant Agent, shall be the successor to the Warrant Agent under this Agreement without the execution or filing of any paper or any further act on the part of any of the parties hereto, provided that
such entity would be eligible for appointment as a successor Warrant Agent under the provisions of Section 17. In case at the time such successor Warrant Agent shall succeed to the agency created by this Agreement any of the Warrant
Certificates shall have been countersigned but not delivered, any such successor Warrant Agent may adopt the countersignature of the predecessor Warrant Agent and deliver such Warrant Certificates so countersigned; and in case at that time any of
the Warrant Certificates shall not have been countersigned, any successor Warrant Agent may countersign such Warrant Certificates either in the name of the predecessor Warrant Agent or in the name of the successor Warrant Agent; and in all such
cases such Warrant Certificates shall have the full force provided in the Warrant Certificates and in this Agreement. 
 In case at any time
the name of the Warrant Agent shall be changed and at such time any of the Warrant Certificates shall have been countersigned but not delivered, the Warrant Agent may adopt the countersignature under its prior name and deliver such Warrant
Certificates so countersigned; and in case at that time any of the Warrant Certificates shall not have been countersigned, the Warrant Agent may countersign such Warrant Certificates either in its prior name or in its changed name; and in all such
cases such Warrant Certificates shall have the full force provided in the Warrant Certificates and in this Agreement. 
 Section 16.
Duties of Warrant Agent. The Warrant Agent undertakes the duties and obligations imposed by this Agreement upon the following terms and conditions, by all of which the Company, by its acceptance hereof, shall be bound: 

  
 10 

 (a) The Warrant Agent may consult with legal counsel (who may be legal counsel for the
Company), and the opinion of such counsel shall be full and complete authorization and protection to the Warrant Agent as to any action taken or omitted by it in the absence of bad faith and in accordance with such opinion. 

(b) Whenever in the performance of its duties under this Agreement the Warrant Agent shall deem it necessary or desirable that any fact or
matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and
established by a certificate signed by the Chief Executive Officer, Chief Financial Officer or Vice President of the Company; and such certificate shall be full authentication to the Warrant Agent for any action taken or suffered in the absence of
bad faith by it under the provisions of this Agreement in reliance upon such certificate. 
 (c) Subject to the limitation set forth in
Section 14, the Warrant Agent shall be liable hereunder only for its own gross negligence or willful misconduct (in each case a finally determined by an order of a court of competent jurisdiction). 

(d) The Warrant Agent shall not be liable for or by reason of any of the statements of fact or recitals contained in this Agreement or in the
Warrant Certificate (except its countersignature thereof) by the Company or be required to verify the same, but all such statements and recitals are and shall be deemed to have been made by the Company only. 

(e) The Warrant Agent shall not be under any responsibility in respect of the validity of this Agreement or the execution and delivery hereof
(except the due execution hereof by the Warrant Agent) or in respect of the validity or execution of any Warrant Certificate (except its countersignature thereof); nor shall it be responsible for any breach by the Company of any covenant or
condition contained in this Agreement or in any Warrant Certificate; nor shall it be responsible for the adjustment of the Exercise Price or the making of any change in the number of shares of Common Stock required under the provisions of
Section 11 or 13 or responsible for the manner, method or amount of any such change or the ascertaining of the existence of facts that would require any such adjustment or change (except with respect to the exercise of Warrants evidenced by the
Warrant Certificates after actual notice of any adjustment of the Exercise Price); nor shall it by any act hereunder be deemed to make any representation or warranty as to the authorization or reservation of any shares of Common Stock to be issued
pursuant to this Agreement or any Warrant Certificate or as to whether any shares of Common Stock will, when issued, be duly authorized, validly issued, fully paid and nonassessable. 

(f) Each party hereto agrees that it will perform, execute, acknowledge and deliver or cause to be performed, executed, acknowledged and
delivered all such further and other acts, instruments and assurances as may reasonably be required by the other party hereto for the carrying out or performing by any party of the provisions of this Agreement. 

(g) The Warrant Agent is hereby authorized to accept instructions with respect to the performance of its duties hereunder from the Chief
Executive Officer, Chief Financial Officer or Vice President of the Company, and to apply to such officers for advice or instructions in connection with its duties, and it shall not be liable and shall be indemnified and held harmless for any action
taken or suffered to be taken by it in accordance with instructions of any such officer, provided Warrant Agent carries out such instructions without gross negligence or willful misconduct (in each case, as finally determined by court of competent
jurisdiction. 
 (h) The Warrant Agent and any shareholder, director, officer or employee of the Warrant Agent may buy, sell or deal in any
of the Warrants or other securities of the Company or become pecuniarily interested in any transaction in which the Company may be interested, or contract with or lend money to the Company or otherwise act as fully and freely as though it were not
Warrant Agent under this Agreement. Nothing herein shall preclude the Warrant Agent from acting in any other capacity for the Company or for any other legal entity. 

(i) The Warrant Agent may execute and exercise any of the rights or powers hereby vested in it or perform any duty hereunder either itself or
by or through its attorney or agents, and the Warrant Agent shall not be answerable or accountable for any act, default, neglect or misconduct of any such attorney or agents or for any loss to the Company resulting from any such act, default,
neglect or misconduct absent gross negligence or bad faith in the selection and continued employment thereof (which gross negligence or bad faith must be determined by a final, non-appealable judgment of a
court of competent jurisdiction). 

  
 11 

 Section 17. Change of Warrant Agent. The Warrant Agent may resign and be
discharged from its duties under this Agreement upon 30 days’ notice in writing sent to the Company and to each transfer agent of the Common Stock, and to the Holders of the Warrant Certificates. The Company may remove the Warrant Agent or any
successor Warrant Agent upon 30 days’ notice in writing, sent to the Warrant Agent or successor Warrant Agent, as the case may be, and to each transfer agent of the Common Stock, and to the Holders of the Warrant Certificates. If the Warrant
Agent shall resign or be removed or shall otherwise become incapable of acting, the Company shall appoint a successor to the Warrant Agent. If the Company shall fail to make such appointment within a period of 30 days after such removal or after it
has been notified in writing of such resignation or incapacity by the resigning or incapacitated Warrant Agent or by the Holder of a Warrant Certificate (who shall, with such notice, submit his Warrant Certificate for inspection by the Company),
then the Holder of any Warrant Certificate may apply to any court of competent jurisdiction for the appointment of a new Warrant Agent, provided that, for purposes of this Agreement, the Company shall be deemed to be the Warrant Agent until a new
warrant agent is appointed. Any successor Warrant Agent, whether appointed by the Company or by such a court, shall be an entity organized and doing business under the laws of the United States or of a state thereof, in good standing, which is
authorized under such laws to exercise corporate trust powers and is subject to supervision or examination by federal or state authority and which has at the time of its appointment as Warrant Agent a combined capital and surplus of at least
$50,000,000. After appointment, the successor Warrant Agent shall be vested with the same powers, rights, duties and responsibilities as if it had been originally named as Warrant Agent without further act or deed; but the predecessor Warrant Agent
shall deliver and transfer to the successor Warrant Agent any property at the time held by it hereunder, and execute and deliver any further assurance, conveyance, act or deed necessary for the purpose at no additional cost or liability to the
predecessor Warrant Agent. Not later than the effective date of any such appointment, the Company shall file notice thereof in writing with the predecessor Warrant Agent and each transfer agent of the Common Stock, and mail a notice thereof in
writing to the Holders of the Warrant Certificates. However, failure to give any notice provided for in this Section 17, or any defect therein, shall not affect the legality or validity of the resignation or removal of the Warrant Agent or the
appointment of the successor Warrant Agent, as the case may be. 
 Section 18. Issuance of New Warrant Certificates.
Notwithstanding any of the provisions of this Agreement or of the Warrants to the contrary, the Company may, at its option, issue new Warrant Certificates evidencing Warrants in such form as may be approved by its Board of Directors to reflect any
adjustment or change in the Exercise Price per share and the number or kind or class of shares of stock or other securities or property purchasable under the several Warrant Certificates made in accordance with the provisions of this Agreement. 

Section 19. Notices. Notices or demands authorized by this Agreement to be given or made (i) by the Warrant Agent or by the
Holder of any Warrant Certificate to or on the Company, (ii) subject to the provisions of Section 17, by the Company or by the Holder of any Warrant Certificate to or on the Warrant Agent or (iii) by the Company or the Warrant Agent
to the Holder of any Warrant Certificate shall be deemed given (a) on the date delivered, if delivered personally, (b) on the first Business Day following the deposit thereof with Federal Express or another recognized overnight courier, if
sent by Federal Express or another recognized overnight courier, (c) on the fourth Business Day following the mailing thereof with postage prepaid, if mailed by registered or certified mail (return receipt requested), and (d) the date of
transmission, if such notice or communication is delivered via facsimile or email attachment at or prior to 5:30 p.m. (New York City time) on a Business Day and (e) the next Business Day after the date of transmission, if such notice or
communication is delivered via facsimile or email attachment on a day that is not a Business Day or later than 5:30 p.m. (New York City time) on any Business Day, in each case to the parties at the following addresses (or at such other address for a
party as shall be specified by like notice): 
 (a) If to the Company, to: 

Benitec Biopharma Inc. 
 3940
Trust Way 

  
 12 

 Hayward, CA 94545 

P: +61 (0)3 8692-7222 

Attention: Jerel Banks, Chief Executive Officer 

Megan Boston, Executive Director 

(b) If to the Warrant Agent, to: 

Computershare Trust Company, N.A. 

150 Royall Street 
 Canton, MA
02021 
 Attention: Client Services 
 For any
notice delivered by email to be deemed given or made, such notice must be followed by notice sent by overnight courier service to be delivered on the next business day following such email, unless the recipient of such email has acknowledged via
return email receipt of such email. 
 (c) If to the Holder of any Warrant Certificate to the address of such Holder as shown on the
registry books of the Company. Any notice required to be delivered by the Company to the Holder of any Warrant may be given by the Warrant Agent on behalf of the Company. Notwithstanding any other provision of this Agreement, where this Agreement
provides for notice of any event to a Holder of any Warrant, such notice shall be sufficiently given if given to the Depositary (or its designee) pursuant to the procedures of the Depositary or its designee. 

Section 20. Supplements and Amendments. 

(a) The Company and the Warrant Agent may from time to time supplement or amend this Agreement without the approval of any Holders of Global
Warrants in order to add to the covenants and agreements of the Company for the benefit of the Holders of the Global Warrants or to surrender any rights or power reserved to or conferred upon the Company in this Agreement, provided that such cure,
addition or surrender shall not adversely affect the interests of the Holders of the Global Warrants or Warrant Certificates in any material respect. 

(b) In addition to the foregoing, with the consent of Holders of Warrants entitled, upon exercise thereof, to receive not less than a majority
of the shares of Common Stock issuable thereunder, the Company and the Warrant Agent may modify this Agreement for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Warrant Agreement or
modifying in any manner the rights of the Holders of the Global Warrants; provided, however, that no modification of the terms (including but not limited to the adjustments described in Section 11) upon which the Warrants are
exercisable or the rights of holders of Warrants to receive liquidated damages or other payments in cash from the Company or reducing the percentage required for consent to modification of this Agreement may be made without the consent of the Holder
of each outstanding Warrant Certificate affected thereby; provided further, however, that no amendment hereunder shall affect any terms of any Warrant Certificate issued in a Warrant Exchange. As a condition precedent to the
Warrant Agent’s execution of any amendment, the Company shall deliver to the Warrant Agent a certificate from a duly authorized officer of the Company that states that the proposed amendment complies with the terms of this Section 20.
Notwithstanding anything in this Warrant Agreement to the contrary, the Warrant Agent shall not be required to execute any supplement or amendment to this Warrant Agreement that it has determined would adversely affect its own rights, duties,
obligations or immunities under this Warrant Agreement. No amendment to this Agreement shall be effective unless duly executed by the Warrant Agent and the Company. 

Section 21. Successors. All covenants and provisions of this Agreement by or for the benefit of the Company or the Warrant Agent
shall bind and inure to the benefit of their respective successors and assigns hereunder. 
 Section 22. Benefits of this
Agreement. Nothing in this Agreement shall be construed to give any Person other than the Company, the Holders of Warrant Certificates and the Warrant Agent any legal or equitable right, remedy or claim under this Agreement. This Agreement shall
be for the sole and exclusive benefit of the Company, the Warrant Agent and the Holders of the Warrant Certificates. 

  
 13 

 Section 23. Governing Law. This Agreement and each Warrant Certificate and
Global Warrant issued hereunder shall be governed by, and construed in accordance with, the laws of the State of New York, without giving effect to the conflicts of law principles thereof. 

Section 24. Counterparts. This Agreement may be executed in any number of counterparts and each of such counterparts shall for all
purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. 

Section 25. Captions. The captions of the sections of this Agreement have been inserted for convenience only and shall not control
or affect the meaning or construction of any of the provisions hereof. 
 Section 26. Information. The Company agrees to
promptly provide to the Holders of the Warrants any information it provides to the holders of the Common Stock, except to the extent any such information is publicly available on the EDGAR system (or any successor thereof) of the Securities and
Exchange Commission. 
 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first
above written. 
  

			
	BENITEC BIOPHARMA INC.
		
	By:	 	 
		 	Name:
		 	Title:
		
	By:	 	 
		 	Name:
		 	Title:
	
	COMPUTERSHARE TRUST COMPANY, N.A.
		
	By:	 	 
		 	Name:
		 	Title:

  
 14 

 Exhibit 1 

Form of Series 1 Warrant Certificate 

 Exhibit 2 

Form of Series 2 Warrant Certificate 

 Exhibit 3 

Form of Warrant Certificate Request Notice 

WARRANT CERTIFICATE REQUEST NOTICE 
 To:
Computershare Trust Company, N.A., as Warrant Agent for Benitec Biopharma Inc. (the “Company”) 
 The undersigned Holder of Common Stock Purchase
Warrants (“Warrants”) in the form of Global Warrants issued by the Company hereby elects to receive a Warrant Certificate evidencing the Warrants held by the Holder as specified below: 

 

	1.	 Name of Holder of Warrants in form of Global Warrants: _____________________________ 

 

	2.	 Name of Holder in Warrant Certificate (if different from name of Holder of Warrants in form of Global
Warrants): __________________ 

  

	3.	 Number of Warrants in name of Holder in form of Global Warrants: ___________________ 

 

	4.	 Number of Warrants for which Warrant Certificate shall be issued: __________________ 

 

	5.	 Number of Warrants in name of Holder in form of Global Warrants after issuance of Warrant Certificate, if any:
___________ 

  

	6.	 Warrant Certificate shall be delivered to the following address: 

	
	
	 
	
	   

	
	 
	
	 

 The undersigned hereby acknowledges and agrees that, in connection with this Warrant Exchange and the issuance of the Warrant
Certificate, the Holder is deemed to have surrendered the number of Warrants in form of Global Warrants in the name of the Holder equal to the number of Warrants evidenced by the Warrant Certificate. 

[SIGNATURE OF HOLDER] 
 Name of Investing Entity:
____________________________________________________ 
  

	
	 Signature of Authorized Signatory of Investing Entity:
______________________________

	
	 Name of Authorized Signatory: ________________________________________________

	
	 Title of Authorized Signatory: _________________________________________________

	
	Date: _______________________________________________________________

 Exhibit 4 

Form of Global Warrant Request Notice 

GLOBAL WARRANT REQUEST NOTICE 
 To: Computershare
Trust Company, N.A., as Warrant Agent for Benitec Biopharma Inc. (the “Company”) 
 The undersigned Holder of Common Stock Purchase Warrants
(“Warrants”) in the form of Warrants Certificates issued by the Company hereby elects to receive a Global Warrant evidencing the Warrants held by the Holder as specified below: 

 

	1.	 Name of Holder of Warrants in form of Warrant Certificates: _____________________________

  

	2.	 Name of Holder in Global Warrant (if different from name of Holder of Warrants in form of Warrant
Certificates): __________________ 

  

	3.	 Number of Warrants in name of Holder in form of Warrant Certificates: ___________________

  

	4.	 Number of Warrants for which Global Warrant shall be issued: __________________ 

 

	5.	 Number of Warrants in name of Holder in form of Warrant Certificates after issuance of Global Warrant, if any:
___________ 

  

	6.	 Global Warrant shall be delivered to the following address: 

	
	
	 
	
	   

	
	 
	
	 

 The undersigned hereby acknowledges and agrees that, in connection with this Global Warrant Exchange and the issuance of the
Global Warrant, the Holder is deemed to have surrendered the number of Warrants in form of Warrant Certificates in the name of the Holder equal to the number of Warrants evidenced by the Global Warrant. 

[SIGNATURE OF HOLDER] 
  

	
	 Name of Investing Entity: ____________________________________________________

	
	 Signature of Authorized Signatory of Investing Entity:
______________________________

	
	 Name of Authorized Signatory: ________________________________________________

	
	 Title of Authorized Signatory: _________________________________________________

	
	Date: _______________________________________________________________

 Exhibit 5 

Warrant Agent Fee Schedulea102-agrmtgrantcommappli

1    AGREEMENT TO GRANT COMMERCIAL APPLICATION   EQUIPMENT DISTRIBUTION RIGHTS  This Agreement to Grant Commercial Application Equipment Rights (the “Agreement”),  dated as of August 1, 2022 (the “Effective Date”) is by and between CNH Industrial America LLC,  a limited liability company organized and existing under the State of Delaware (“Case IH”) and  Titan Machinery Inc., a corporation organized and existing under the laws of Delaware (“Titan”).   Case IH and Titan may each be referred to as a “Party”, and collectively as the “Parties.”  RECITALS  A. Titan is an authorized dealer for Case IH products at dealership locations with  designated primary sales and service markets throughout the U.S. Midwest (the “Titan   SSAs”), under the terms of several Case IH Agricultural Equipment Sales and Service  Agreements between the Parties (any current  Sales and Service Agreements between  the Parties will be referred to individually as the “Current Dealer Agreement” or  collectively as the “Current Dealer Agreements”).    B. Titan desires to purchase all of the membership interests of Heartland Agriculture,  LLC, which purchase is subject to Case IH’s prior written consent in its sole discretion.  (Heartland Agriculture, LLC is referred to as “Heartland” and Titan’s acquisition of it  is referred to as the “Heartland Transaction”). Case IH has  provided Titan directional  consent for the Heartland Transaction subject to the terms and conditions of this  Agreement.      C. Heartland is currently an authorized distributor of new Case IH self-propelled sprayers  and application equipment (the “Commercial Application Equipment”) throughout a  multi-state sales and service area (the “Heartland Distribution Territory”).    D. Titan has requested that, effective as of the closing of the Heartland Transaction,  Heartland and/or Titan will be approved as an authorized dealer for the Commercial  Application Equipment in the Heartland Distribution Territory to be effected as  follows:    (i) The Current Dealer Agreements will be amended to add the Commercial  Application Equipment for the current Titan SSA territory as stated in  EXHIBIT A hereto (the “Titan Footprint”);     (ii) Certain of the Current Dealer Agreements will be amended to include  additional sales and service markets authorizing Titan to represent the  Commercial Application Equipment in those SSAs (“Current Dealer  Agreement Add-On SSAs”) as stated in EXHIBIT B hereto; and    

 

2    (iii) New sales and service agreements (“Dealer Agreements”) for Commercial  Application Equipment (“New Commercial Application Equipment  Dealer Agreements”) will be entered into for the remaining Heartland  Distribution Territory as stated in EXHIBIT B.       (The distribution territories represented by the Current Dealer Agreement Add-On  SSAs and the New Commercial Application Equipment Dealer Agreements are  sometimes collectively referred to herein as the “Commercial Application Equipment  Only Distribution Territories”).      E. Prior to the closing of the Heartland Transaction, Case IH and Heartland will enter into  a “Resignation and General Mutual Release Agreement” that terminates Heartland’s  Application Equipment Distributor Agreements effective as of the closing.       AGREEMENT  NOW, THEREFORE, in consideration of the recitals and mutual covenants and  agreements herein set forth, the Parties, intending to be legally bound, hereby agree as follows:    1. Effective as of the closing of the Heartland Transaction, Case IH will amend Titan’s  Current Dealer Agreements and enter into new Dealer Agreements as described in Recital “D”  above.      2. If during the Term (as defined in Paragraph 5), Titan acquires a Case IH dealer(s)  within any of the Commercial Application Equipment Only Distribution Territories, the acquired  SSA will be added to EXHIBIT A and considered Titan Footprint; the new Dealer Agreement for  the acquired location will include Commercial Application Equipment. Titan agrees to pay Case  IH for the Commercial Application Equipment distribution rights for the acquired SSA in an  amount agreed to by the Parties.       3. During the Term, Titan agrees to sell the commercial application businesses and/or  SSAs for the Commercial Application Equipment Only Distribution Territories subject to the  following conditions:      (a) Titan shall only sell the commercial application business to an entity pre-approved by  Case IH;      (b) Case IH shall receive from Titan the sales consideration paid by the buyer for the  applicable distribution rights in an amount pre-approved by Case IH, which amount  will be paid by Titan immediately following the closing;     

 

3    (c) Titan shall receive sales consideration from the buyer in an amount not less than the  fair value of its facilities/lease cost, fixed assets, current assets, and other investments  applicable to the location and market being sold; and    (d) Effective as of the closing of each sales transaction, Titan will resign from its Dealer  Agreement for the divested SSA and will cease to conduct Case IH business out of any  location(s) in the divested SSA.      4.     The term (the “Term”) of this Agreement shall be eight (8) years commencing August  1, 2022.   At the end of the Term, any non-divested Commercial Application Equipment Only  Distribution Territories will be ceded to Case IH by way of an amendment to Titan’s Dealer  Agreement for the Current Dealer Agreement Add-On SSAs or termination of the New  Commercial Application Equipment Dealer Agreements.  Upon any said termination or  amendment,  Case IH shall repurchase Titan’s inventory of Commercial Application Equipment  and parts located in the applicable territory.            5. Until Titan sells and/or relinquishes its Commercial Application Equipment  distribution rights as provided herein, Titan shall, in compliance with the terms of the applicable  Dealer Agreements, represent, market, sell and service Commercial Application Equipment in the  relevant market territory.      6. The Parties expressly understand and agree that this Agreement and its contents  shall remain confidential and shall not be disclosed to any third party, except the Parties’ counsel,  accountants, consultants or financial advisors retained by them or by reason of Titan’s public  company reporting obligations or investor relations activities, or any federal, state, or local  government taxing or regulatory authority or except as required by law or order of court.  Any  counsel, accountant or financial advisor to whom information concerning this Agreement is  disclosed is bound by this confidentiality provision and the disclosing party shall be liable for any  breaches of confidentiality by such persons.    7. This Agreement shall be binding upon and inure to the benefit of the Parties and  their respective successors and permitted assigns.  The Parties may not assign or transfer any of its  rights or obligations hereunder without the prior written consent of the other Party, with the  exception that Case IH may assign this Agreement and any rights and obligations hereunder to any  affiliate of Case IH or to any entity that succeeds to the interests of Case IH.     8. In the event any part of this Agreement is held to be invalid or unenforceable under  the law, the Agreement shall be enforceable to the maximum extent permitted by such law, without  invalidating the remainder of this Agreement, or invalidating the effect of such portion of this  Agreement elsewhere.    9. This Agreement is being entered into by competent and sophisticated parties who  are experienced in business matters. Therefore, any language in this Agreement deemed to be  

 

4    ambiguous by a court of law will not be construed against any particular party as the drafter of the  language.  IN WITNESS WHEREOF, the Parties have duly executed this Agreement on the below written  dates.    CNH Industrial America LLC   Titan Machinery Inc.    By:  /s/ Bradley Crews    By:  /s/ David Meyer  ______    Title:  President, North America   Title:  CEO         Date:  07/22/2022     Date:  07/22/2022                                       

 

5      EXHIBIT A  “TITAN FOOTPRINT”  State County Sub-County SPS  Iowa Adair Adair 100  Iowa Adams Adams 70  Iowa Benton Benton 100  Iowa Black Hawk Black Hawk 100  Iowa Bremer Bremer 100  Iowa Buchanan Buchanan 100  Iowa Butler Butler 85  Iowa Cass Cass 100  Iowa Cherokee Cherokee 100  Iowa Dallas Dallas 55  Iowa Dickinson Dickinson 30  Iowa Fayette Fayette 55  Iowa Franklin Franklin 85  Iowa Grundy Grundy 100  Iowa Guthrie Guthrie 55  Iowa Hamilton Hamilton 100  Iowa Hardin Hardin 100  Iowa Iowa Iowa 70  Iowa Jasper Jasper 55  Iowa Johnson Johnson 55  Iowa Linn Linn 100  Iowa Madison Madison 70  Iowa Mahaska Mahaska 100  Iowa Marion Marion 70  Iowa Marshall Marshall 55  Iowa Mills Mills 70  Iowa Monroe Monroe 70  Iowa Montgomery Montgomery 70  Iowa Obrien Obrien 55  Iowa Osceola Osceola 45  Iowa Plymouth Plymouth 100  Iowa Pottawattamie Pottawattamie 70  Iowa Shelby Shelby 70  Iowa Tama Tama 85  Iowa Union Union 70  Iowa Webster Webster 55  Iowa Woodbury Woodbury 70  Kansas Decatur Decatur 70  Minnesota Becker Becker 100  Minnesota Beltrami Beltrami 55  Minnesota Big Stone Big Stone 100  Minnesota Clay Clay 100  Minnesota Clearwater Clearwater 100  Minnesota Douglas Douglas 100  Minnesota Grant Grant 100  Minnesota Jackson Jackson 100  Minnesota Kittson Kittson 55  Minnesota Lac Qui Parle Lac Qui Parle 100  Minnesota Lake Of The Woods Lake Of The Woods 55  Minnesota Lincoln Lincoln 100  Minnesota Lyon Lyon 100  Minnesota Mahnomen Mahnomen 100  

 

6    State County Sub-County SPS  Minnesota Marshall Marshall 85  Minnesota Murray Murray 100  Minnesota Nobles Nobles 100  Minnesota Norman Norman 100  Minnesota Otter Tail Otter Tail 100  Minnesota Pennington Pennington 100  Minnesota Pipestone Pipestone 100  Minnesota Polk Polk 100  Minnesota Pope Pope 100  Minnesota Red Lake Red Lake 100  Minnesota Redwood Redwood 100  Minnesota Renville Renville 70  Minnesota Rock Rock 100  Minnesota Roseau Roseau 100  Minnesota Stevens Stevens 100  Minnesota Swift Swift 70  Minnesota Todd Todd 70  Minnesota Traverse Traverse 100  Minnesota Wadena Wadena 70  Minnesota Wilkin Wilkin 100  Minnesota Yellow Medicine Yellow Medicine 100  Nebraska Adams Adams 100  Nebraska Arthur Arthur 100  Nebraska Banner Banner 100  Nebraska Box Butte Box Butte 100  Nebraska Boyd Boyd 55  Nebraska Buffalo Buffalo 100  Nebraska Butler Butler 85  Nebraska Cedar Cedar 70  Nebraska Chase Chase 100  Nebraska Cheyenne Cheyenne 100  Nebraska Clay Clay 70  Nebraska Custer Custer 100  Nebraska Dakota Dakota 100  Nebraska Dawson Dawson 100  Nebraska Deuel Deuel 100  Nebraska Dixon Dixon 100  Nebraska Dodge Dodge 85  Nebraska Douglas Douglas 100  Nebraska Dundy Dundy 100  Nebraska Franklin Franklin 100  Nebraska Frontier Frontier 100  Nebraska Furnas Furnas 100  Nebraska Garden Garden 100  Nebraska Garfield Garfield 100  Nebraska Gosper Gosper 100  Nebraska Grant Grant 100  Nebraska Greeley Greeley 70  Nebraska Hall Hall 100  Nebraska Harlan Harlan 100  Nebraska Hayes Hayes 100  Nebraska Hitchcock Hitchcock 100  Nebraska Hooker Hooker 100  Nebraska Howard Howard 85  Nebraska Kearney Kearney 100  Nebraska Keith Keith 100  Nebraska Kimball Kimball 100  Nebraska Knox Knox 100  

 

7    State County Sub-County SPS  Nebraska Lancaster Lancaster 55  Nebraska Lincoln Lincoln 100  Nebraska Logan Logan 100  Nebraska Mcpherson Mcpherson 100  Nebraska Merrick Merrick 55  Nebraska Morrill Morrill 100  Nebraska Nuckolls Nuckolls 70  Nebraska Perkins Perkins 100  Nebraska Phelps Phelps 100  Nebraska Red Willow Red Willow 100  Nebraska Saunders Saunders 100  Nebraska Scotts Bluff Scotts Bluff 100  Nebraska Sherman Sherman 100  Nebraska Sioux Sioux 100  Nebraska Thomas Thomas 100  Nebraska Thurston Thurston 55  Nebraska Valley Valley 100  Nebraska Washington Washington 70  Nebraska Wayne Wayne 100  Nebraska Webster Webster 100  Nebraska Wheeler Wheeler 70  North Dakota Barnes Barnes 100  North Dakota Cass Cass 100  North Dakota Dickey Dickey 100  North Dakota Emmons Emmons 70  North Dakota Grand Forks Grand Forks 100  North Dakota Griggs Griggs 55  North Dakota Kidder Kidder 70  North Dakota La Moure La Moure 100  North Dakota Logan Logan 100  North Dakota Mcintosh Mcintosh 100  North Dakota Nelson Nelson 70  North Dakota Ransom Ransom 100  North Dakota Richland Richland 100  North Dakota Sargent Sargent 100  North Dakota Steele Steele 85  North Dakota Stutsman Stutsman 100  North Dakota Traill Traill 100  South Dakota Beadle Beadle 100  South Dakota Bon Homme Bon Homme 100  South Dakota Brown Brown 85  South Dakota Brule Brule 55  South Dakota Butte Butte 100  South Dakota Charles Mix Charles Mix 100  South Dakota Clark Clark 100  South Dakota Clay Clay 100  South Dakota Codington Codington 100  South Dakota Custer Custer 100  South Dakota Day Day 70  South Dakota Deuel Deuel 70  South Dakota Douglas Douglas 70  South Dakota Edmunds Edmunds 100  South Dakota Fall River Fall River 100  South Dakota Faulk Faulk 100  South Dakota Grant Grant 100  South Dakota Gregory Gregory 85  South Dakota Hamlin Hamlin 100  South Dakota Hand Hand 100  

 

8    State County Sub-County SPS  South Dakota Hughes Hughes 100  South Dakota Hyde Hyde 100  South Dakota Jerauld Jerauld 70  South Dakota Jones Jones 70  South Dakota Lawrence Lawrence 100  South Dakota Lyman Lyman 55  South Dakota Marshall Marshall 100  South Dakota Mc Pherson Mc Pherson 100  South Dakota Meade Meade 100  South Dakota Moody Moody 55  South Dakota Oglala Lakota Oglala Lakota 100  South Dakota Pennington Pennington 100  South Dakota Roberts Roberts 100  South Dakota Sanborn Sanborn 70  South Dakota Shannon Shannon 100  South Dakota Spink Spink 85  South Dakota Stanley Stanley 100  South Dakota Turner Turner 55  South Dakota Union Union 85  South Dakota Walworth Walworth 55  South Dakota Yankton Yankton 100  Wyoming Converse Converse 100  Wyoming Goshen Goshen 100  Wyoming Laramie Laramie 100  Wyoming Natrona Natrona 100  Wyoming Niobrara Niobrara 100  Wyoming Platte Platte 100        

 

9    EXHIBIT B  “COMMERCIAL APPLICATION EQUIPMENT ONLY DISTRIBUTION AREA”  (“Current Dealer Agreement Add‐On SSAs”)    State County Sub-County SPS  Iowa Allamakee Allamakee 100  Iowa Appanoose Appanoose 40  Iowa Audubon Audubon 40  Iowa Boone Boone 40  Iowa Buena Vista Buena Vista 40  Iowa Calhoun Calhoun 40  Iowa Carroll Carroll 100  Iowa Cedar Cedar 100  Iowa Cerro Gordo Cerro Gordo 40  Iowa Chickasaw Chickasaw 40  Iowa Clarke Clarke 40  Iowa Clay Clay 40  Iowa Clayton Clayton 100  Iowa Clinton Clinton 40  Iowa Crawford Crawford 40  Iowa Davis Davis 100  Iowa Decatur Decatur 40  Iowa Delaware Delaware 100  Iowa Des Moines Des Moines 100  Iowa Dubuque Dubuque 100  Iowa Emmet Emmet 40  Iowa Floyd Floyd 40  Iowa Fremont Fremont 40  Iowa Greene Greene 100  Iowa Hancock Hancock 40  Iowa Harrison Harrison 40  Iowa Henry Henry 100  Iowa Howard Howard 40  Iowa Humboldt Humboldt 40  Iowa Ida Ida 40  Iowa Jackson Jackson 40  Iowa Jefferson Jefferson 100  Iowa Jones Jones 100  Iowa Keokuk Keokuk 100  Iowa Kossuth Kossuth 40  Iowa Lee Lee 100  Iowa Louisa Louisa 100  Iowa Lucas Lucas 40  Iowa Lyon Lyon 100  Iowa Mitchell Mitchell 40  Iowa Monona Monona 40  Iowa Muscatine Muscatine 100  Iowa Page Page 40  Iowa Palo Alto Palo Alto 40  Iowa Pocahontas Pocahontas 40  Iowa Polk Polk 40  Iowa Poweshiek Poweshiek 100  Iowa Ringgold Ringgold 40  Iowa Sac Sac 40  Iowa Scott Scott 40  

 

10    State County Sub-County SPS  Iowa Sioux Sioux 40  Iowa Story Story 40  Iowa Taylor Taylor 40  Iowa Van Buren Van Buren 100  Iowa Wapello Wapello 100  Iowa Warren Warren 40  Iowa Washington Washington 100  Iowa Wayne Wayne 40  Iowa Winnebago Winnebago 40  Iowa Winneshiek Winneshiek 100  Iowa Worth Worth 40  Iowa Wright Wright 40  Kansas Allen Allen 40  Kansas Anderson Anderson 40  Kansas Atchison Atchison 70  Kansas Barber Barber 40  Kansas Barton Barton 40  Kansas Bourbon Bourbon 40  Kansas Brown Brown 40  Kansas Butler Butler 40  Kansas Chase Chase 40  Kansas Chautauqua Chautauqua 100  Kansas Cherokee Cherokee 100  Kansas Cheyenne Cheyenne 40  Kansas Clark Clark 40  Kansas Clay Clay 40  Kansas Cloud Cloud 40  Kansas Coffey Coffey 40  Kansas Comanche Comanche 100  Kansas Cowley Cowley 40  Kansas Crawford Crawford 100  Kansas Dickinson Dickinson 40  Kansas Doniphan Doniphan 70  Kansas Douglas Douglas 40  Kansas Edwards Edwards 40  Kansas Elk Elk 100  Kansas Ellis Ellis 100  Kansas Ellsworth Ellsworth 40  Kansas Finney Finney 40  Kansas Ford Ford 40  Kansas Franklin Franklin 40  Kansas Geary Geary 40  Kansas Gove Gove 40  Kansas Graham Graham 40  Kansas Grant Grant 70  Kansas Gray Gray 40  Kansas Greeley Greeley 40  Kansas Greenwood Greenwood 40  Kansas Hamilton Hamilton 40  Kansas Harper Harper 40  Kansas Harvey Harvey 40  Kansas Haskell Haskell 40  Kansas Hodgeman Hodgeman 40  Kansas Jackson Jackson 40  Kansas Jefferson Jefferson 40  Kansas Jewell Jewell 100  Kansas Johnson Johnson 40  Kansas Kearny Kearny 40  

 

11    State County Sub-County SPS  Kansas Kingman Kingman 40  Kansas Kiowa Kiowa 40  Kansas Labette Labette 100  Kansas Lane Lane 40  Kansas Leavenworth Leavenworth 40  Kansas Lincoln Lincoln 40  Kansas Linn Linn 40  Kansas Logan Logan 40  Kansas Lyon Lyon 40  Kansas Marion Marion 40  Kansas Marshall Marshall 40  Kansas Mcpherson Mcpherson 40  Kansas Meade Meade 70  Kansas Miami Miami 55  Kansas Mitchell Mitchell 100  Kansas Montgomery Montgomery 100  Kansas Morris Morris 40  Kansas Morton Morton 100  Kansas Nemaha Nemaha 40  Kansas Neosho Neosho 100  Kansas Ness Ness 40  Kansas Norton Norton 40  Kansas Osage Osage 70  Kansas Osborne Osborne 100  Kansas Ottawa Ottawa 40  Kansas Pawnee Pawnee 40  Kansas Phillips Phillips 40  Kansas Pottawatomie Pottawatomie 40  Kansas Pratt Pratt 40  Kansas Rawlins Rawlins 40  Kansas Reno Reno 40  Kansas Republic Republic 40  Kansas Rice Rice 40  Kansas Riley Riley 40  Kansas Rooks Rooks 40  Kansas Rush Rush 40  Kansas Russell Russell 100  Kansas Saline Saline 40  Kansas Scott Scott 40  Kansas Sedgwick Sedgwick 40  Kansas Seward Seward 70  Kansas Shawnee Shawnee 85  Kansas Sheridan Sheridan 40  Kansas Sherman Sherman 40  Kansas Smith Smith 100  Kansas Stafford Stafford 40  Kansas Stanton Stanton 100  Kansas Stevens Stevens 100  Kansas Sumner Sumner 40  Kansas Thomas Thomas 40  Kansas Trego Trego 40  Kansas Wabaunsee Wabaunsee 40  Kansas Wallace Wallace 40  Kansas Washington Washington 40  Kansas Wichita Wichita 40  Kansas Wilson Wilson 100  Kansas Woodson Woodson 40  Kansas Wyandotte Wyandotte 100  

 

12    State County Sub-County SPS  Minnesota Aitkin Aitkin 100  Minnesota Anoka Anoka 40  Minnesota Benton Benton 40  Minnesota Blue Earth Blue Earth 40  Minnesota Brown Brown 100  Minnesota Carlton Carlton 100  Minnesota Carver Carver 40  Minnesota Cass Cass 100  Minnesota Chippewa Chippewa 40  Minnesota Chisago Chisago 100  Minnesota Cook Cook 100  Minnesota Cottonwood Cottonwood 100  Minnesota Crow Wing Crow Wing 100  Minnesota Dakota Dakota 40  Minnesota Dodge Dodge 40  Minnesota Faribault Faribault 40  Minnesota Fillmore Fillmore 100  Minnesota Freeborn Freeborn 40  Minnesota Goodhue Goodhue 40  Minnesota Hennepin Hennepin 100  Minnesota Houston Houston 100  Minnesota Hubbard Hubbard 40  Minnesota Isanti Isanti 40  Minnesota Itasca Itasca 100  Minnesota Kanabec Kanabec 40  Minnesota Kandiyohi Kandiyohi 40  Minnesota Koochiching Koochiching 100  Minnesota Lake Lake 100  Minnesota Le Sueur Le Sueur 40  Minnesota Martin Martin 100  Minnesota Mcleod Mcleod 40  Minnesota Meeker Meeker 40  Minnesota Mille Lacs Mille Lacs 40  Minnesota Morrison Morrison 40  Minnesota Mower Mower 40  Minnesota Nicollet Nicollet 40  Minnesota Olmsted Olmsted 40  Minnesota Pine Pine 100  Minnesota Ramsey Ramsey 40  Minnesota Rice Rice 40  Minnesota Scott Scott 100  Minnesota Sherburne Sherburne 40  Minnesota Sibley Sibley 40  Minnesota St Louis St Louis 100  Minnesota Stearns Stearns 40  Minnesota Steele Steele 40  Minnesota Wabasha Wabasha 40  Minnesota Waseca Waseca 40  Minnesota Washington Washington 40  Minnesota Watonwan Watonwan 100  Minnesota Winona Winona 100  Minnesota Wright Wright 40  Nebraska Antelope Antelope 100  Nebraska Blaine Blaine 100  Nebraska Boone Boone 100  Nebraska Brown Brown 100  Nebraska Burt Burt 100  Nebraska Cass Cass 100  

 

13    State County Sub-County SPS  Nebraska Cherry Cherry 100  Nebraska Colfax Colfax 55  Nebraska Cuming Cuming 100  Nebraska Dawes Dawes 100  Nebraska Fillmore Fillmore 100  Nebraska Gage Gage 100  Nebraska Hamilton Hamilton 100  Nebraska Holt Holt 55  Nebraska Jefferson Jefferson 100  Nebraska Johnson Johnson 85  Nebraska Keya Paha Keya Paha 70  Nebraska Loup Loup 100  Nebraska Madison Madison 70  Nebraska Nance Nance 85  Nebraska Nemaha Nemaha 70  Nebraska Otoe Otoe 100  Nebraska Pawnee Pawnee 70  Nebraska Pierce Pierce 100  Nebraska Platte Platte 40  Nebraska Polk Polk 85  Nebraska Richardson Richardson 40  Nebraska Rock Rock 40  Nebraska Saline Saline 100  Nebraska Sarpy Sarpy 100  Nebraska Seward Seward 100  Nebraska Sheridan Sheridan 100  Nebraska Stanton Stanton 85  Nebraska Thayer Thayer 100  Nebraska York York 100  North Dakota Adams Adams 40  North Dakota Benson Benson 40  North Dakota Billings Billings 40  North Dakota Bottineau Bottineau 40  North Dakota Bowman Bowman 40  North Dakota Burke Burke 40  North Dakota Burleigh Burleigh 40  North Dakota Cavalier Cavalier 40  North Dakota Divide Divide 40  North Dakota Dunn Dunn 40  North Dakota Eddy Eddy 40  North Dakota Foster Foster 40  North Dakota Golden Valley Golden Valley 40  North Dakota Grant Grant 40  North Dakota Hettinger Hettinger 40  North Dakota Mchenry Mchenry 40  North Dakota Mckenzie Mckenzie 40  North Dakota Mclean Mclean 40  North Dakota Mercer Mercer 40  North Dakota Morton Morton 40  North Dakota Mountrail Mountrail 40  North Dakota Oliver Oliver 40  North Dakota Pembina Pembina 40  North Dakota Pierce Pierce 40  North Dakota Ramsey Ramsey 40  North Dakota Renville Renville 40  North Dakota Rolette Rolette 40  North Dakota Sheridan Sheridan 40  North Dakota Sioux Sioux 40  

 

14    State County Sub-County SPS  North Dakota Slope Slope 40  North Dakota Stark Stark 40  North Dakota Towner Towner 40  North Dakota Walsh Walsh 40  North Dakota Ward Ward 40  North Dakota Wells Wells 40  North Dakota Williams Williams 40  South Dakota Aurora Aurora 40  South Dakota Bennett Bennett 100  South Dakota Brookings Brookings 100  South Dakota Buffalo Buffalo 100  South Dakota Campbell Campbell 100  South Dakota Corson Corson 40  South Dakota Davison Davison 40  South Dakota Dewey Dewey 40  South Dakota Haakon Haakon 100  South Dakota Hanson Hanson 40  South Dakota Harding Harding 70  South Dakota Hutchinson Hutchinson 40  South Dakota Jackson Jackson 100  South Dakota Kingsbury Kingsbury 100  South Dakota Lake Lake 100  South Dakota Lincoln Lincoln 40  South Dakota Mccook Mccook 40  South Dakota Mellette Mellette 100  South Dakota Miner Miner 40  South Dakota Minnehaha Minnehaha 40  South Dakota Perkins Perkins 40  South Dakota Potter Potter 100  South Dakota Sully Sully 100  South Dakota Todd Todd 100  South Dakota Tripp Tripp 100  South Dakota Ziebach Ziebach 40  Wyoming Albany Albany 100  Wyoming Big Horn Big Horn 100  Wyoming Campbell Campbell 100  Wyoming Carbon Carbon 100  Wyoming Crook Crook 100  Wyoming Fremont Fremont 100  Wyoming Hot Springs Hot Springs 100  Wyoming Johnson Johnson 100  Wyoming Lincoln Lincoln 100  Wyoming Park Park 100  Wyoming Sheridan Sheridan 40  Wyoming Sublette Sublette 100  Wyoming Sweetwater Sweetwater 100  Wyoming Teton Teton 100  Wyoming Uinta Uinta 100  Wyoming Washakie Washakie 100  Wyoming Weston Weston 100        

 

15      EXHIBIT B  “COMMERCIAL APPLICATION EQUIPMENT ONLY DISTRIBUTION AREA”  (“New Commercial Application Equipment Dealer Agreements”)  State County Sub-County SPS  Colorado Adams Adams 40  Colorado Alamosa Alamosa 100  Colorado Arapahoe Arapahoe 40  Colorado Archuleta Archuleta 100  Colorado Baca Baca 100  Colorado Bent Bent 100  Colorado Boulder Boulder 100  Colorado Broomfield Broomfield 100  Colorado Chaffee Chaffee 100  Colorado Cheyenne Cheyenne 40  Colorado Clear Creek Clear Creek 100  Colorado Conejos Conejos 100  Colorado Costilla Costilla 100  Colorado Crowley Crowley 100  Colorado Custer Custer 100  Colorado Delta Delta 100  Colorado Denver Denver 100  Colorado Dolores Dolores 100  Colorado Douglas Douglas 100  Colorado Eagle Eagle 100  Colorado El Paso El Paso 100  Colorado Elbert Elbert 40  Colorado Fremont Fremont 100  Colorado Garfield Garfield 100  Colorado Gilpin Gilpin 100  Colorado Grand Grand 100  Colorado Gunnison Gunnison 100  Colorado Hinsdale Hinsdale 100  Colorado Huerfano Huerfano 100  Colorado Jackson Jackson 100  Colorado Jefferson Jefferson 100  Colorado Kiowa Kiowa 100  Colorado Kit Carson Kit Carson 40  Colorado La Plata La Plata 100  Colorado Lake Lake 100  Colorado Larimer Larimer 100  Colorado Las Animas Las Animas 100  Colorado Lincoln Lincoln 40  Colorado Logan Logan 100  Colorado Mesa Mesa 100  Colorado Mineral Mineral 100  Colorado Moffat Moffat 100  Colorado Montezuma Montezuma 100  Colorado Montrose Montrose 100  Colorado Morgan Morgan 100  Colorado Otero Otero 100  Colorado Ouray Ouray 100  Colorado Park Park 100  Colorado Phillips Phillips 40  Colorado Pitkin Pitkin 100  

 

16    State County Sub-County SPS  Colorado Prowers Prowers 100  Colorado Pueblo Pueblo 100  Colorado Rio Blanco Rio Blanco 100  Colorado Rio Grande Rio Grande 100  Colorado Routt Routt 100  Colorado Saguache Saguache 100  Colorado San Juan San Juan 100  Colorado San Miguel San Miguel 100  Colorado Sedgwick Sedgwick 40  Colorado Summit Summit 100  Colorado Teller Teller 100  Colorado Washington Washington 55  Colorado Weld Weld 100  Colorado Yuma Yuma 40  Idaho Ada Ada 100  Idaho Adams Adams 100  Idaho Bannock Bannock 100  Idaho Bear Lake Bear Lake 100  Idaho Benewah Benewah 40  Idaho Bingham Bingham 100  Idaho Blaine Blaine 100  Idaho Boise Boise 100  Idaho Bonner Bonner 40  Idaho Bonneville Bonneville 100  Idaho Boundary Boundary 40  Idaho Butte Butte 100  Idaho Camas Camas 100  Idaho Canyon Canyon 100  Idaho Caribou Caribou 100  Idaho Cassia Cassia 100  Idaho Clark Clark 100  Idaho Clearwater Clearwater 100  Idaho Custer Custer 100  Idaho Elmore Elmore 100  Idaho Franklin Franklin 100  Idaho Fremont Fremont 100  Idaho Gem Gem 100  Idaho Gooding Gooding 100  Idaho Idaho Idaho 100  Idaho Jefferson Jefferson 100  Idaho Jerome Jerome 100  Idaho Kootenai Kootenai 40  Idaho Latah Latah 100  Idaho Lemhi Lemhi 100  Idaho Lewis Lewis 100  Idaho Lincoln Lincoln 100  Idaho Madison Madison 100  Idaho Minidoka Minidoka 100  Idaho Nez Perce Nez Perce 100  Idaho Oneida Oneida 100  Idaho Owyhee Owyhee 100  Idaho Payette Payette 100  Idaho Power Power 100  Idaho Shoshone Shoshone 100  Idaho Teton Teton 100  Idaho Twin Falls Twin Falls 100  Idaho Valley Valley 100  Idaho Washington Washington 100  

 

17    State County Sub-County SPS  Michigan Alger Alger 100  Michigan Baraga Baraga 100  Michigan Chippewa Chippewa 100  Michigan Delta Delta 100  Michigan Dickinson Dickinson 100  Michigan Gogebic Gogebic 100  Michigan Houghton Houghton 100  Michigan Iron Iron 100  Michigan Luce Luce 100  Michigan Mackinac Mackinac 100  Michigan Marquette Marquette 100  Michigan Menominee Menominee 100  Michigan Ontonagon Ontonagon 100  Michigan Schoolcraft Schoolcraft 100  Missouri Adair Adair 100  Missouri Andrew Andrew 100  Missouri Atchison Atchison 100  Missouri Audrain Audrain 40  Missouri Barry Barry 100  Missouri Barton Barton 40  Missouri Bates Bates 40  Missouri Benton Benton 100  Missouri Boone Boone 100  Missouri Buchanan Buchanan 100  Missouri Caldwell Caldwell 85  Missouri Callaway Callaway 100  Missouri Camden Camden 100  Missouri Carroll Carroll 100  Missouri Carter Carter 40  Missouri Cass Cass 40  Missouri Cedar Cedar 40  Missouri Chariton Chariton 100  Missouri Christian Christian 100  Missouri Clark Clark 100  Missouri Clay Clay 40  Missouri Clinton Clinton 40  Missouri Cole Cole 100  Missouri Cooper Cooper 100  Missouri Crawford Crawford 100  Missouri Dade Dade 40  Missouri Dallas Dallas 100  Missouri Daviess Daviess 100  Missouri Dekalb Dekalb 40  Missouri Dent Dent 100  Missouri Douglas Douglas 100  Missouri Franklin Franklin 100  Missouri Gasconade Gasconade 100  Missouri Gentry Gentry 100  Missouri Greene Greene 100  Missouri Grundy Grundy 100  Missouri Harrison Harrison 100  Missouri Henry Henry 40  Missouri Hickory Hickory 100  Missouri Holt Holt 100  Missouri Howard Howard 100  Missouri Howell Howell 100  Missouri Iron Iron 100  Missouri Jackson Jackson 40  

 

18    State County Sub-County SPS  Missouri Jasper Jasper 40  Missouri Jefferson Jefferson 100  Missouri Johnson Johnson 40  Missouri Knox Knox 100  Missouri Laclede Laclede 100  Missouri Lafayette Lafayette 100  Missouri Lawrence Lawrence 100  Missouri Lewis Lewis 100  Missouri Lincoln Lincoln 100  Missouri Linn Linn 100  Missouri Livingston Livingston 100  Missouri Macon Macon 100  Missouri Maries Maries 100  Missouri Marion Marion 55  Missouri Mcdonald Mcdonald 100  Missouri Mercer Mercer 100  Missouri Miller Miller 100  Missouri Moniteau Moniteau 100  Missouri Monroe Monroe 40  Missouri Montgomery Montgomery 40  Missouri Morgan Morgan 100  Missouri Newton Newton 100  Missouri Nodaway Nodaway 100  Missouri Oregon Oregon 100  Missouri Osage Osage 100  Missouri Ozark Ozark 100  Missouri Pettis Pettis 100  Missouri Phelps Phelps 100  Missouri Pike Pike 40  Missouri Platte Platte 100  Missouri Polk Polk 100  Missouri Pulaski Pulaski 100  Missouri Putnam Putnam 100  Missouri Ralls Ralls 40  Missouri Randolph Randolph 100  Missouri Ray Ray 70  Missouri Reynolds Reynolds 100  Missouri Ripley Ripley 40  Missouri Saline Saline 100  Missouri Schuyler Schuyler 100  Missouri Scotland Scotland 100  Missouri Shannon Shannon 100  Missouri Shelby Shelby 70  Missouri St Charles St Charles 40  Missouri St Clair St Clair 40  Missouri St Louis St Louis 40  Missouri St Louis City St Louis City 40  Missouri Stone Stone 100  Missouri Sullivan Sullivan 100  Missouri Taney Taney 100  Missouri Texas Texas 100  Missouri Vernon Vernon 40  Missouri Warren Warren 100  Missouri Washington Washington 100  Missouri Webster Webster 100  Missouri Worth Worth 100  Missouri Wright Wright 100  Montana Beaverhead Beaverhead 50  

 

19    State County Sub-County SPS  Montana Big Horn Big Horn 20  Montana Blaine Blaine 20  Montana Broadwater Broadwater 40  Montana Carbon Carbon 20  Montana Carter Carter 50  Montana Cascade Cascade 20  Montana Chouteau Chouteau 20  Montana Custer Custer 40  Montana Daniels Daniels 20  Montana Dawson Dawson 20  Montana Deer Lodge Deer Lodge 40  Montana Fallon Fallon 50  Montana Fergus Fergus 20  Montana Flathead Flathead 50  Montana Gallatin Gallatin 40  Montana Garfield Garfield 50  Montana Glacier Glacier 20  Montana Golden Valley Golden Valley 50  Montana Granite Granite 40  Montana Hill Hill 20  Montana Jefferson Jefferson 50  Montana Judith Basin Judith Basin 20  Montana Lake Lake 40  Montana Lewis And Clark Lewis And Clark 40  Montana Liberty Liberty 20  Montana Lincoln Lincoln 50  Montana Madison Madison 40  Montana Mccone Mccone 20  Montana Meagher Meagher 40  Montana Mineral Mineral 40  Montana Missoula Missoula 40  Montana Musselshell Musselshell 50  Montana Park Park 40  Montana Petroleum Petroleum 50  Montana Phillips Phillips 20  Montana Pondera Pondera 40  Montana Powder River Powder River 50  Montana Powell Powell 40  Montana Prairie Prairie 50  Montana Ravalli Ravalli 40  Montana Richland Richland 50  Montana Roosevelt Roosevelt 20  Montana Rosebud Rosebud 40  Montana Sanders Sanders 40  Montana Sheridan Sheridan 20  Montana Silver Bow Silver Bow 50  Montana Stillwater Stillwater 20  Montana Sweet Grass Sweet Grass 20  Montana Teton Teton 40  Montana Toole Toole 20  Montana Treasure Treasure 20  Montana Valley Valley 40  Montana Wheatland Wheatland 50  Montana Wibaux Wibaux 20  Montana Yellowstone Yellowstone 20  Montana Yellowstone National Yellowstone National 100  Oregon Baker Baker 100  Oregon Benton Benton 40  

 

20    State County Sub-County SPS  Oregon Clackamas Clackamas 40  Oregon Clatsop Clatsop 100  Oregon Columbia Columbia 40  Oregon Coos Coos 100  Oregon Crook Crook 40  Oregon Curry Curry 100  Oregon Deschutes Deschutes 40  Oregon Douglas Douglas 100  Oregon Gilliam Gilliam 100  Oregon Grant Grant 100  Oregon Harney Harney 100  Oregon Hood River Hood River 40  Oregon Jackson Jackson 100  Oregon Jefferson Jefferson 40  Oregon Josephine Josephine 100  Oregon Klamath Klamath 100  Oregon Lake Lake 100  Oregon Lane Lane 40  Oregon Lincoln Lincoln 100  Oregon Linn Linn 40  Oregon Malheur Malheur 100  Oregon Marion Marion 40  Oregon Morrow Morrow 100  Oregon Multnomah Multnomah 40  Oregon Polk Polk 40  Oregon Sherman Sherman 100  Oregon Tillamook Tillamook 40  Oregon Umatilla Umatilla 100  Oregon Union Union 100  Oregon Wallowa Wallowa 100  Oregon Wasco Wasco 100  Oregon Washington Washington 40  Oregon Wheeler Wheeler 100  Oregon Yamhill Yamhill 40  Utah Beaver Beaver 100  Utah Box Elder Box Elder 100  Utah Cache Cache 100  Utah Carbon Carbon 100  Utah Daggett Daggett 100  Utah Davis Davis 100  Utah Duchesne Duchesne 100  Utah Emery Emery 100  Utah Garfield Garfield 100  Utah Grand Grand 100  Utah Iron Iron 100  Utah Juab Juab 100  Utah Kane Kane 100  Utah Millard Millard 100  Utah Morgan Morgan 100  Utah Piute Piute 100  Utah Rich Rich 100  Utah Salt Lake Salt Lake 100  Utah San Juan San Juan 100  Utah Sanpete Sanpete 100  Utah Sevier Sevier 100  Utah Summit Summit 100  Utah Tooele Tooele 100  Utah Uintah Uintah 100  

 

21    State County Sub-County SPS  Utah Utah Utah 100  Utah Wasatch Wasatch 100  Utah Washington Washington 100  Utah Wayne Wayne 100  Utah Weber Weber 100  Washington Adams Adams 100  Washington Asotin Asotin 100  Washington Benton Benton 100  Washington Chelan Chelan 100  Washington Clallam Clallam 100  Washington Clark Clark 40  Washington Columbia Columbia 100  Washington Cowlitz Cowlitz 40  Washington Douglas Douglas 100  Washington Ferry Ferry 100  Washington Franklin Franklin 100  Washington Garfield Garfield 100  Washington Grant Grant 100  Washington Grays Harbor Grays Harbor 100  Washington Island Island 100  Washington Jefferson Jefferson 100  Washington King King 100  Washington Kitsap Kitsap 100  Washington Kittitas Kittitas 100  Washington Klickitat Klickitat 100  Washington Lewis Lewis 100  Washington Lincoln Lincoln 40  Washington Mason Mason 100  Washington Okanogan Okanogan 100  Washington Pacific Pacific 100  Washington Pend Oreille Pend Oreille 100  Washington Pierce Pierce 100  Washington San Juan San Juan 100  Washington Skagit Skagit 100  Washington Skamania Skamania 100  Washington Snohomish Snohomish 100  Washington Spokane Spokane 40  Washington Stevens Stevens 40  Washington Thurston Thurston 100  Washington Wahkiakum Wahkiakum 100  Washington Walla Walla Walla Walla 100  Washington Whatcom Whatcom 100  Washington Whitman Whitman 40  Washington Yakima Yakima 100  Wisconsin Adams Adams 40  Wisconsin Ashland Ashland 100  Wisconsin Barron Barron 100  Wisconsin Bayfield Bayfield 100  Wisconsin Brown Brown 40  Wisconsin Buffalo Buffalo 40  Wisconsin Burnett Burnett 100  Wisconsin Calumet Calumet 100  Wisconsin Chippewa Chippewa 40  Wisconsin Clark Clark 100  Wisconsin Columbia Columbia 40  Wisconsin Crawford Crawford 40  Wisconsin Dane Dane 40  Wisconsin Dodge Dodge 40  

 

22    State County Sub-County SPS  Wisconsin Door Door 40  Wisconsin Douglas Douglas 100  Wisconsin Dunn Dunn 40  Wisconsin Eau Claire Eau Claire 40  Wisconsin Florence Florence 100  Wisconsin Fond Du Lac Fond Du Lac 40  Wisconsin Forest Forest 100  Wisconsin Grant Grant 40  Wisconsin Green Green 40  Wisconsin Green Lake Green Lake 40  Wisconsin Iowa Iowa 40  Wisconsin Iron Iron 40  Wisconsin Jackson Jackson 40  Wisconsin Jefferson Jefferson 40  Wisconsin Juneau Juneau 100  Wisconsin Kenosha Kenosha 40  Wisconsin Kewaunee Kewaunee 40  Wisconsin La Crosse La Crosse 100  Wisconsin Lafayette Lafayette 40  Wisconsin Langlade Langlade 100  Wisconsin Lincoln Lincoln 40  Wisconsin Manitowoc Manitowoc 40  Wisconsin Marathon Marathon 40  Wisconsin Marinette Marinette 100  Wisconsin Marquette Marquette 100  Wisconsin Menominee Menominee 100  Wisconsin Milwaukee Milwaukee 40  Wisconsin Monroe Monroe 100  Wisconsin Oconto Oconto 100  Wisconsin Oneida Oneida 100  Wisconsin Outagamie Outagamie 40  Wisconsin Ozaukee Ozaukee 40  Wisconsin Pepin Pepin 40  Wisconsin Pierce Pierce 40  Wisconsin Polk Polk 100  Wisconsin Portage Portage 40  Wisconsin Price Price 40  Wisconsin Racine Racine 40  Wisconsin Richland Richland 100  Wisconsin Rock Rock 40  Wisconsin Rusk Rusk 100  Wisconsin Sauk Sauk 100  Wisconsin Sawyer Sawyer 100  Wisconsin Shawano Shawano 40  Wisconsin Sheboygan Sheboygan 40  Wisconsin St Croix St Croix 40  Wisconsin Taylor Taylor 100  Wisconsin Trempealeau Trempealeau 40  Wisconsin Vernon Vernon 100  Wisconsin Vilas Vilas 40  Wisconsin Walworth Walworth 40  Wisconsin Washburn Washburn 100  Wisconsin Washington Washington 40  Wisconsin Waukesha Waukesha 40  Wisconsin Waupaca Waupaca 40  Wisconsin Waushara Waushara 40  Wisconsin Winnebago Winnebago 40  Wisconsin Wood Wood 40  

 

23

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