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CONTENTS
1. Interpretation .................................................................................................................................. 3
2. Grant of Awards ............................................................................................................................. 9
3. Performance Condition ............................................................................................................... 11
4. Dividend Equivalents .................................................................................................................. 12
5. Overall grant limits ....................................................................................................................... 12
6. Individual grant limits .................................................................................................................. 13
7. Forfeitable Share Awards ........................................................................................................... 13
8. Release Date ............................................................................................................................... 15
9. Suspension of Awards ................................................................................................................ 15
10. Circumstances in which malus and clawback can apply ....................................................... 16
11. Operation of malus and clawback ............................................................................................. 18
12. Exercise of Options ..................................................................................................................... 19
13. Manner of exercise of Options .................................................................................................. 20
14. Settlement of Awards .................................................................................................................. 21
15. Alternative methods of settlement of Awards .......................................................................... 22
16. Lapse of Awards .......................................................................................................................... 25
17. Termination of employment (Options) ...................................................................................... 25
18. Termination of employment (Non-Option Awards) ................................................................. 27
19. Takeovers and liquidations ........................................................................................................ 29
20. Exchange of Awards ................................................................................................................... 32
21. Variation of share capital ............................................................................................................ 32
22. Tax liabilities ................................................................................................................................. 34
23. Relationship with employment contract ................................................................................... 35
24. Notices .......................................................................................................................................... 36
25. Administration and amendment ................................................................................................ 37
26. Third party rights .......................................................................................................................... 38
27. Data protection ............................................................................................................................. 38
28. Governing law .............................................................................................................................. 38
29. Jurisdiction .................................................................................................................................... 39