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94-11-14;19:27 ;From: ;To:99761293479095 ; ;# 1/ 21 SouthGobl Resources 81019.-4 =M-.Ill I.... 4*/*22.0.0 b,4--1,m h#Vm.01 '*4=8-- ...8-.........il-IN.* Al.*.0.a,or./. 0/im.lk................iliked....bill........ .--U:L..............did......Uik.....4...1 *am.-- 11....M.1 lk,-Z.-h-00..... 1:le'ru.14= RU:,mn=1

SouthGobl Resources...(I) .'ll;-e-lp'- '1.'-·I'll•.N. LTD, a Hmitad Habilky coimpiny imootpon©ad uids th, :In of 2» Pro,ims of Briag Cokm,bl* C.»da 48 =tific* m.br CO792451 wboao

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  • 94-11-14;19:27 ;From: ;To:99761293479095 ; ;# 1/ 21

    SouthGoblResources

    81019.-4

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  • 94-11-14;19:28 ;From: ;To:99761293479095 ; ;# 2/ 21

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  • 94-11-14;19:28 ;From: ;To:99761293479095 ; ;# 4/ 21

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    QUAM · , 1 COMPANY LIMrI'ED.Mack.4010

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    Ir«,ct/123 Ule,rammy, Cf*gUild

  • 94-11-14;19:28 ;From: ;To:99761293479095 ; ;# 5/ 21

    CLAUKE

    CONTENIS

    1. INIERPRETATION AND 'L 26.rb*09

    1 API'

  • 94-11-14;19:29 ;From: ;To:99761293479095 ; ;# 6/ 21

    T» Agra,mith =10 an 2* __wlere

  • 94-11-14;19:29 ;From: ;To:99761293479095 ; ;# 7/ 21

    regalt af a Typlion ]*imb= 8 Sismal or his*, Bidg Rai sm v=give or adcrbal-4 /0.od .**Mulb**Ill. ix .14bankins Imo 0, =, dq [• mdowi ®ch dg *U nat be a Bi=inim Day =Im119 V= dmibdatianh 1.48.k...IM.bebetiok"=nI/*

    rhe-=04"-t m..& r I & OF O, (Cap 622 of&'mofH£ Kcvd

    9344„7" moms A,pir, Mining Lk=2=1 ACN in 417 243 (ABN 46 122 417 243)awl/42094*painWa.ahq.4.k• Sub83, 431-435 Re&:st• RA Sablaco, We*ra Atwmlim- Ai,imlia =td Haed on 110ASX (Slock Code AIMk

    «CW[)*r infi,MI *0 Compenles (Wk 14 Up and Mlmzlancous) C*di=nce (Cip32 ofd• kri c,Boes Kcaf;

    lizi=bitq .oftpAdi *da lim(ad„,„1,0 din =lung by#*or op=:im of h,1 kypoliti. elat* ad== 61/124 rig 10 =quke of ofpr,«apti, thid,=Ry r¥* or btere< or ctii= mm:mbrana,$ /40*y or =c.kyh...4 ./.ed p.4/.4 11/ ..th, 11.4, ./7.*Bm'.4 .6,/li

    . - over orkt my Pop=V. I=,3 or *# of .41.tioeger manor h=c 0.94=-tal /0 of=momek--0=Im--ht*1 be =:/„ad =:cagek*.

    lirstTra„d„P=ti» Emtnmol offh, Plic af 63 494316 m=c<

    -H-g Keit-BYHMg ]C Spdal ' ' ' ' . ReGioa ofA»PmpWaR¥*liG

  • 94-11-14;19:29 ;From: ;To:99761293479095 ; ;# 8/ 21

    99/ nate„= m i. mood T mho of *. Mical of 60#OUOO

    910' m the Securiti =i Fut es Ordininoe (C•p 571 of *e laws of Ho:

    ./kIN'. =en, OMR/gli."101*OComp®Ry 11*od cat » ASX; lid

    .V,m or Wn.2-".acme• m,m *fild' ' 'M wm by the Ve:** *out it Sdiednk 24

    1.2 r'1.-- =, R,1.0.1.6. Acy icair.a- in 01% Arm,„ato aCisi,4 8 d).alinmora 921,8/1.h §4 != 0 (*hol#I •I,d: to a *mo gr mil,al•ti- 1,e!.1ar a =gidulo

    1.3 L,glid,(loc Any rebcme ig ** Airce= to my kibls(ion (V#het; Fimiy..h=*i m. hord/V #Wh#Fl. b prk: yp#W.R.,0.1 beooes-'od. anal.... .ch ki,6/8..0..... n'yhi be

  • 94-11-14;19:39 ;From: ;To:99761293479095 ; ;# 9/ 21

    4.1

    M & V«*b (whda . b own accoum or . behatf of hu.)con,]dend mcmies in respe *44 1= Vid hn ly bo r,qgi„d 19 dil=i recalm Cc=laciatk= *r Eho Macims 52:ms fkln the P k A,li =dif me Mao# ABL h -4 v loc- PlIceH to Kinli. *8 Plia,g*a.P *4.Id-28-4&*il.04.1im*O*Tr' b .d

    (b) rmpect af ciale 11(b) abo.4 ff tho Mac s Al,Et is mable to ick:=tifyed

  • 94-11-14;19:39 ;From: ;To:99761293479095 ; ;# 19/ 21

    6.1

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    43 Th¢ V•*toracanonW,es andagr..8.tu],Plaoing Al,z:II yr*ci addlic=144 a-7 01;M :nd beoefikt Setn thkd *62* in rospect 6le Phoing * dinsInot limildi diling Res =i rao@iving - , f. *om Phoces in reIpecEOfthe Plaoim

    AUOCA.ON AND CL05ING

    On orF ici' lo* rele,inthy=* Dat

    (*) b..dilm.#=/0.#..PI./. A...bepl,#thoVandM 26 conald,i,tlit modes in rcipot of 11» Flm Tranaho MEnsSha# m,ch *Wing,t 10 be =mde ki Am lin dollim in *84mn,ble Bma s mohmag,int I*Vidor li[1 naiW An Pha, AI, 1;

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    94-11-14;19:31 ;From:

  • 94-11-14;19:31 ;From: ;To:99761293479095 ; ;# 13/ 21

    (b) ca h : *i,A =nitmd»Imatemts,diligthatpra•4**d,obe ki ti» benofit ofmy id=mined[ P Ry.

    1 11 Tte Vidc aeknowledp 60 =

  • 94-11-14;19:32 ;From: ;To:99761293479095 ; ;# 14/ 21

    1& 8.VNALO.IM=.HU=.AND I

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    *-,Ii Rrato.bofilphabil .8.cri.1.N"*2.#09.4"49£107bdzlf ofti» 11/Dil: 26/:It or =yoftboir : 3 1 - dbe/*re,& C/ 0®gl. .11.10'oremploya= ora:yoff mi

    11 , i il'TION@

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    Sult» 1501, T CeD#0.99 Qm¢m's Roed Cm:mi. Big

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    18/FCS,Em,Baang,29*=ty Roed, Ce=:,1,ER ]8 Kong4*52 2545 1935*BeD,Ed Poot t /AkKeR Se, c,

    11.2 Em**#, Azy m - f. 1 11 tmt••fs«*: tk» ofa let*. thelim, of 1,0/4 b an arc,24 in de case of a 4= fhc tolo,=t doll,uymoe#* b molivod by #18 ,=< In tbecm of melectrook, coran•= im- dz110*!f mo®t of =*4'.-zics:.,ba read "*4=d=no Teedrss** re,med by tho =,dw, *thotkno of zed]% provided 01# no denwlyWive *iSodoe b recalicd by h mid= w*h 24 1¤n of Indlq t t

    - .., ; p."Al.d d"..49 coma¤mic.600.bkh b moebld (gr d...d 00take al- it acco *gen wn the l,ree,ins) H,•28 butine= boas of ona nonAd.= do in the 0.. imca41 i.n be d"..d m.bemct e ..4.Aidhilio= ca 11= m Mowing *ime= *y in Ia *Ca ARYdolhsed 10 my piry unda th; Aive[=2 witioh h to be *eat by f x or electroakr, „ . - f , wm be .al.k,1evkk ¤.

    11 NO milCIARYICOmpom,!AD¥,90#Y Dirn=

    no VAA,LI n. in..Irt,Ii-aland Ivvi, t 40 10*g Ag* 8 a ing •01*1*==ttn a 2,•*rma• »1 re&•19 % hip witt tly ve•*r 00 m =m's ]meth basis wi 1 M P# bme 0,1.Wk.Um aplo phubs S"gy ead.als & e*mnec:ion wn de,=m66.s d.i#..2. of au ofi md -6 al die Pbans 921/=) and wt = a Manch] a,vi*or(cctpc,/D or oti=Ii) or a 5clociq lo fhe Vmdor ar any adier pe,K£Addi n*, dic Vendor *vile*s dz *0 Pheing Aamt is It advizing 50V=k af mly 04*,Ir palgn I 10 •Ky lli,1.14 =pOII fh ¤b Inv:/12,04accoEmig or 1¥]ltvy n*i,

  • 94-11-14;19:32 ;From: ;To:99761293479095 ; ;# 15/ 21

    thitelo. The V•„wk, fbr*or 21:130„§0 1= =i •sreas Bil .9 ro,ic, by 60 PlidnsAZZ afth, Vendo 40 C npq. of& md =10 oflhe M=ir 8,:04 60 6!ns ofthe Phoing =10(her mittzn muling M,¢Co Mll be pe,fknied soldy fr the bexatal#.pi.Uns#fin//.1/1 11 .*beonhaburoill'llkwor.qyant'pe:log

    mo.T=--a

    Tw *n bo 0/40 -c„geoftlti A,reeme,X both = m ds myd-, md pedods==tk»od md I rl.....4*1v,!lkil mlyhaubetilotsd 8/limAavecment la wrifins bet.;,cu the Putz

    Thi, A,ma ma be «=imd kmymil=afcoint=pml, mi by moh Pan,I.p ...k.* E.h 0==Pe't :. 004. all c ,4 ".i.n*01•, cni,111114 - mid ttil - It*-Int [»limy 6 8 00,18,2*pirt of OtisAgreemeit by mmil achment ar winopy slin bo In emcthe mode d d4voy.In id-m...../4/../.4.horonbehalf aP r**maAl) .41,0 the aa,01== ofb .=.Mt#p/.py/# th, fk I .It orthis Agre==s; ma comtlerpirt :lgibic P.0'04!1 tali dect to,adcr Wi#1 mcitWRA = 844-4.*0.*g

    11 W rvn oll IMMUNITY

    Th,Veodorbvea#=1mcon/Wia„,14

    (a) Wees not tociaim iny imnImill *03 procceding, hous* bythoplacigAssts,i:* it rclztkn k, th Agr c= * ,d » c=um'[ i m*;h* 9....ibbeh•le

    (b) -=.i.14#/444milef=*..dilpiittco,m-wlitthomproo*Id

    (c) ili,coill,i ofhnzn=#inruip,c:ofit ba•ell

    14 'Allm."1'

    All p«ymms by*Vendor 1011,8 Plack,AAMI46* Asm==,1 Shan be =1*wi¢hout de 500 or withhoU* 6 or cm aco * 44 .-1 M fbt:n tmsdmt ---, oti= 80' Imm al G 1,5 Of#-Cr.lt, knpo,S lovi* con.c,=1 IM:beld of a clocd by or b HM,6 Xcng or by I=!¤ig *=cof0, m;n h:vi' pnx/*d-=0£ 46,4 /#covellcl//9/,h.... witho4% re,pect ofsoah pe,no t Es r *rd by liw, the V*lor411 pq, ar=m be Fi< Imh addlde=1 =ms m may be =08=y h ord: t the mt .19, ,11,*2 IwiriBd by th, p*= aner mach bidi- or wi oiding 11=Itequal-moi:/1 nldch volld ha bem reoolvuile by it had no=* d hielion orwithhold# bommquired.

    17. GovI=INCIAWANDARImAY,M

    17.1 Govermb,/ 1„; Thh Agrcell st:,1 be V,mled by, aid 0.'inndwith,34 Koug l.w.

    14

  • 94-11-14;19:32 ;From: ;To:99761293479095 ; ;# 16/ 21

    17.2 Ar//b,i//< any du//£& Co,60„iy

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    94-11-14;19:33 ;To:99761293479095 ; ;# 17/ 21

  • 94-11-14;19:33 ;From: ;To:99761293479095 ; ;# 18/ 21

    SCHIDUU 2

    V.ms-Wall.'.i.TheVe

  • 94-11-14;19:33 ;From: ;To:99761293479095 ; ;# 19/ 21

    7. th« ths Vemdor istbo •*, &91 =1 b.=fiel.1 0, mer of the PI,£6„5 50.,m Rtbd l 11,0 KEN # trm,wfe, tho mil 41 d bc,1 01,1 2** in b M=ins sh•re.0 thiR.N.lpt= .1//1/a....Mofalkhll pe * ..ino pem sor.dinn•10*U.*44./.41.A.Im.<

    8. cmcaaosing Dal, 0,14®ct tnmeeipt of mlem* co **i ) t V=k,li=11hlll n„ 10,2•Iran all t•..8.y and remon*la mot m 11•2 11» U =0nhmdbem6011 -0 10,1 own=*ip of 0,0 Pboll Slms •Imn ve= in fbe r din

    9. aw• tho pfians St== w[Il t aIl 6-0 Murp,iPoos wkbod =y oll= mi. ofdo Comp•8.

    nec.Ap=V10. UK to tho b= ofth, Va knaileds, 8=vi,U,=,19 an ,=somibli -q,lios)

    =1 =c/* Ex .47 1 .,,, .r, 'digh h.. bean pubot.Uy diwiolod ki reip.* oftheCompl", th,Ve=k,knot./.mof. y" "i .' ·' il/ltoranit/st"oukior8/uop#.0® mhw*= advene im,/c fh®Crinm•y,tt P ci SI.re•(inchxnng ttic Fice End =ketability ofC. Pt=ing Sh.=h

    11. to tbe best ofd. Vidor's knov,led, 0 ving n ail re„omble coquile,1en Ve*tor I =tId *ly 'imiah h*,marn' (as suah m I dee=d =IduP*t XIVA of the SFO) n rm,ct af ae Camf-y mw! s oc* a.,e of a.ymis

  • 94-11-14;19:34 ;From: ;To:99761293479095 ; ;# 29/ 21

    li lit altraIns,rep*limtgwad #".bmtl ..b#,iormped ofthe1/...'..A.....,1..1'.5.1.. h.w. i.-""I ·•.,1- .,Ii .al ...6 lih- ..U Nilin:& inil .mnot i» .34"1 of amy *pul whil i. rcim= roll. or MIM, i/Nfil=in.A.Ln- Id tn* W of die kiwigdp of *c V«*, do n re,-1 0ny

    1 libly 10 sle di b my =h d44 ki IgN M= 11*ilodd hm aMldAdvms Elhal

    17. 1/,/ v,le„, eb, /4„dor n/r amy af its /1118- or /Ty person /:th/Z oa their! ective behi (dher ttzn thop.'g A [i . 0.1*.b V.*r m•&= no

    -1 ,„ '..) 1=m mide of wnt mlim am•, /480 4q •01„% or,0504,d grwil] 216* ofb to hy, M (11=wi , _, r , ar will Dem,( 10 39 relped o< anyIcc,rity, =ier oircmnit„10= 11/ Ndd requke , -_' 1. -:,, ora . . ..,1 , B,re•p•ct oflbo Pho gSlir= maw*0 Comp•nim ere

  • 94-11-14;19:34 ;From: ;To:99761293479095 ; ;# 21/ 21

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    SKINED Rred 09 behalfof )SOUTRIGOE RESOURCISLZDby )it, duly =ho,imd 2*1*tvy: )

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