1. Under Rule 3.3.8(1)(b), an increase in the issued share capital of a Reporting Entity^G which results in an increase of more than 20% of its current share capital requires shareholder approval regardless of whether or not such an increase is within the authorised capital of the relevant Reporting Entity^G .

2. The circumstances in which the immediate removal of a Director^G or auditor may become necessary include matters affecting that Person's^G fitness and propriety, such as professional misconduct of such a Person^G .