CM 44 Article of Association of a Company Having a Share Capital Adopting Schedule 1

Form CM 44

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT 2004

(Section 64) (Regulation 18(1))

ARTICLES OF ASSOCIATION OF A COMPANY HAVING A SHARE CAPITAL ADOPTING SCHEDULE 1

NAME OF COMPANY:

..................................................................................................................................

SCHEDULE 1 - TABLE A/B*

A. The articles of Table A/B* contained in Schedule 1 to the Companies Act, 2004, shall apply to the Company, subject to such additions, omissions and modifications as stated below.

ADDITIONS

B. The following articles additional to that contained in Table A/B* are included:

(a)

(b)

(c)

OMISSIONS

C. The following articles contained in Table A/B* are omitted:

(a)

(b)

(c)

MODIFICATIONS

D. The following articles contained in Table A/B* are modified in the manner indicated:

(a)

(b)

(c)

*Delete whichever is not applicable.

Copyright: Business and Intellectual Property Authority, Namibia

Registration Number of Company