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Subscription D ed

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Cre.cont Capitil Pi:91.r, Man emert Pty Umltid m mmgoer of Cresoent CapitalParblers VCCP Tru,00 3 Pty Urnlad aff Criscent V Coavellor Trust 3CCP Trusco 3 Pty Um#Id atf Creecent V Co*lvesmr Trust 1FSS Trust,i Corporalb i m trustee d the Fh* Stmee Superamuaoon SohernePerpetual Corporate Trust United as oualodi for ROC CapHal Pty Umud 88 tru-e forROC Cbus P,17*8 Ec,Ilty TntROC Q.. Pvum.*=Mlee for ROC Cbus Pitvate Equity TrustP,rp*Jal Corporite Tru,t Urnlted m cu*dlen for ROC CapH Pty Umbd = trustee forROC Asia Pacific Co-li,vastmont Fund IlROC C,plt,1 Pty Lhnitid m trustee for ROC Al Padlic Co- vestment Fund IlPerpeh:al Corpora* Trust 1- ANd m oustociln for ROC C,pul Pty UmNed el Alslee forACT Pmate Equity No. 3 FundROC CIOM Pty L.*n»ed m truelse for ACT P!+vats Equly No. 3 FundPirpitual Trustse Comp ly Umlbid al a,slodlan for Staf,ord Find Nbmk»es Pty Um»,dm tuste, for Flmt TrustStafford Fund Nom »es Pty Lhnited m tul le for First Trust

SYDNEY

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Gm»rt + Tobin

Contents1 Dellned terms =ldhierpreta#on

1.1 Def  re h the Dlior--y

2 Sub'74*on oblgeoon

2.1 Sublorlption commRments

2.2 Acqd,Rion d Cium EN,es by Tn*

2.3 Nid lo Ieive m Ippl ath

14 Proposed Trnaction not succemful

3 hidor right

3.1 Equality of nabnent

3.2 Infor,11*

3.3 RigN offht refusal

4 GST

ST==

6 Transfer of dghts

7 W=rantles

8 FSS 11,11tation of Uabllty

8.1 Umlb,d c,peclty

12 Lmhd 110*z bu

83 2*29*1'

8.4 Limitation on authority

8.6 Mmdmurn •05,8,t» lulty of FSS

9 ROC Urnition of Llibity

9.1 Uinlied oapeony

02 Umbd dght, loiue

93 Exc,ptl m

9.4 UnR•tion on •uU orl¢y

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8#Id,* 1 Cloljiiaiy 14

Sohedule 2 CommIMKTmns 16

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D-: i 1 SkfiB-'lk*:f 2015-Pades

1 Cre,oent Caplt,1 Pi*,01 11„wginilt Pty U-Id ACN 10§ 571 120 4 Level29, Governor Phil* Tow,r, 1 Fli, Place, Sy£ ey, NSW 2000. hl h apmly =mmip 00=cl,1 Cipll Pl,11,ers V (Mmig.4

2 CCP Tru,co 3 Pty Unlt# ACN 143 361 604 ATP Cr=oint V Co*!vitor Trust3 of Levi 29, Governor Phil  To*,r, 1 Farrer Place, 8)91ney NSW 2000

3 CCP Trulco 3 Pty Umhd ACN 143 3*1 804 ATF Cr-cent V Co*,v-tor Trust1 of lm,129, Goarnor Ph p TOA,r, 1 FiTer Place, Stney NSW 2000

4 F88 Truatie Corporstion ACN 118 202 672 ATF Fht Btati BuperannuationScheme of Livel 21, 83 Clarinci Street 8,iney NSW 2000

5 Pgptid Coilmi li Tiust MVI ACN 000 341 533 ACP ROC Cipl PlyLImlted ACN 167 888 764 ATF ROC Cbul Privlte Equity Trust of Lmel 12, 123Pm St Sydnly NEN 2000 (a  ROC Partyl

6 Pipstu,1 Co,por- Trust MINed ACN 000 341 533 ACF ROC Ceplu PtyUnlt,d ACN 167 888 784 ATF ROC Asia Piclfic Co*,vigun,nt Pund I ofLevel 12, 123 Att St 8,Iney NSW 2000 (a WOC Pllyl

7 Pe,petu,1 Co,poraes Trust [ nMed ACN 000 341688 ACFROC Capleal p¢,Umbd ACN 167 88§ 704 ATF ACT Pdv- Equity No.3 Fund of La,112, 123Pm St, S,iniy NSW 2000 (9 -ROC P=tyl

8 P,rpettl,1 Tnne= Compmy Umlt,d ACN 000 001007 ACF 8emfloid F,indNomhli= Pty Unhd ACN 113 980 328 = tru,ti for /11* Tru,t of Level 12,123 Pitt St, Stnoy NSW 2000ROC Capital Pty L ted ACN 167 868 764 ATP ROC Cbus Pilviti EquityTrut of Lmel 38,260 George 8*ree< 8),iney NSW 2000

10 ROC CapIW Pty Unhd ACN 167 888 784 ATFROC A- MCBhlveli nont Fund lof Level 38,259 George nest Spenly NSW 2000

11 ROC Cipltal Pty Umhd ACN 167 858 764 ATF ACT Pllv- Equity No. 3 Fundof Lmel 38,259 George Street Sydney NSW 2000

12 St,Sord Fund Nomlnee, Pty Limlt,d ACN 113 930 326   trust,  for FIFITru,t of Terrace 1, 66 Glouceiti Street S,iney NSW 2000(p,tiI 4 - 12 together. the Inv=:ol and eaoh an h,v=lor)

1 Defined terms and Interpretation1.1 D-nltions in the Dictionary

A term or=pr=lion Ila,1Ulg /hacepll Wk

(a) pdhlih mi diMnldlnth DIoUot,ary li EkihI,bul, 1 (Dk*10,I,r/6 hleth mearlilgiven to R in the Olotioni,y;

(b) which Is defined In the Corporations Act but Is not defined In Ote DlcUonary, hasthe mear*,0 given to It in the Corporations Act and

(O) which Is defined Inthe GST Lmv, but h not defired in the Dictior y or thiCorporations Act has the meen  gMen toltlnthe GST Lmv.

Gm»rt + Tob*t 1//1//UN =-/-///*md,Iuos14-1201181«-Se'moao

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11 I

The M,pretailm dau  h Sohedli 1 (Dlotionaiy) Ieto out nies of -,pretation for sdeed.

2 Subscription obligation

11 Subscription conin,lin,nts

(a) E/ch Inve/kr oomml  lo pey Its Subecrip on Cornml/n/* to Cr//0,nt Trueco (Inaccord,„ce dih thi Mil„#/ si out Il Sohollde 2) lo bl caled and plid p nu,ntloth* dead by viy of =halpBon of Subeor#tion Securlies. The aggng-Subscilpeon Commnment provlded by/ liwiloc, dom v th fUnds lo beprovided to Creioent Invesh,lents by the Cric,nt Fund wl ,nibli Cr..c.,1I,1,/ailmenu §0 payhbil calh oon.Ideration pay,ble b effub PropoeedTr IacOon.

(b) The Subecrlption Commitment wil be oaled by the Mansoer In accordanoe vmh thewalirfal set out in Schedule 2.

(0) Each IrNes or must provide t, Subecri*lon Commitment no laterthen 10 Bus*m•Days anlro» Manager /ves wrm,n nottl of thi cal und,r WIC* (b)

(d) The Subeor4*k)M Seour://8 must be k/sued atthe pdo//peo/j,d h theCommitment T,ms ind In accordance v th Ae Trut Deed.

(e) The Man er mu81 prooln thet the Creicent Fund Fiye lo Cresoent Inveelii)entsthi snount, in mooordir- with the wal,rfal * out h the EllyCa,imbentLd- md prOOln that Creacent Inve,tmerb u= the Sub or on Commhent=d th.-Ol. provided by the Cre®cant Flnd for the Approved Irivestment

M The Mar,ager must procure tht Creicant Inv=lin,nt, =119,9,8 118 dght, under theEllty Comml nent Letber to requke =ch Trustio ind Cr=cint Fund to provldithe Ainds (In accordailce with #le wi-rfal 8/ out In the Equay Commliled Le-)requhd to enable Crelcent Invel:ments to acquh the Approved hiveitment.

(g) Each Truslie must enforce Iti Wl* under thi ENRy Commlnent Liaer toen,bleCreeoert Irweltments 10 Icquke the Approvld * ,tment

(h) CompleOon of the Illue of the Sublcrlpeon Sea.jills WI take piece / 10.00=n onthe Completion Dele at the omces of Gl,ert + Tobin orsuch othernme and *ace=the /1* mayBiee.

12 Acqultion ofCdno Shal. b,Ihi-

Eaoh Tru-e must, Ind the Min,91 mult procure that =ch Cr=00 Fund muimroile b re,plctive Cal Opions wRhin 2 days of the end of IM offer pe od fortheProposed Tren,acUon such ilit -ch Tr,mlee* and Creecent Flmas proporoongleMid„/ d C=*v St== Areldy ilisrul I=d= alte Cd 094*Im -=Wad iri Sdiedlk 3.

U Deld 00 v = applloation

™s deed serves m In applcalon by each mvestor for the alotment of 8,1,1.IilpionSeown/ onmelerms of th deed (md h/*mm be- Applham Fom forthe

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purpoiel of the Trust Deed) and eocordhgly R wil not be neoe,lary for each Inveltor topniolde a Ipic- (iddlkr,  appicsi# on or /Ii Ihe dl dul deed

2,4 Propold ™nlac on not luooll,0,d

(a) The oblgations of each Inve,tor under th  leller wil termlnele end beof no n,ther orce or,frect on thi d- on v,Wch the offer pe od for thi Proposed Trnacion=ples  al oond ona mthe Propoled Trmaaclon have not been =leled orwivid by Creio,nt I,Iveilzilerts, and upon any,uch Wmli,lon, Ab did Ind dthe #g/lons Mder Z sh,  eamill- Inmed * Ind boof no *mihir force IndIffoo  and n,101. Cri.ognt livig,HI=14 the M=1.*, the Cre.oint Fd, theTruslm nor,ny *h,r pirion *I hai r,co ne,galit any liwestors.

(b) IR

(1) *brthi do= of thi o r pidod for the Propo=d Transactiort, CreicentInvetnent, doel not have vot# p vh mal#im 26% of CdnoShns; Ind

01) the Crescent Fund subeequently =Is those Cs,*,0 Sheres It held M themid of the bid period (wIWch wl In ag[,a[*m be 18*,r Own 25% of miCardno Sheres) lo a 0*d pedy before the la28< of 31 Deoember 2016 andth  /„, of the aflk p=lod for th, Propo=d Tri„,iolion for an  nount lhatb Wgher Aan the *tal Inoin pid b,Cralcent Il,vallm,Inls forh=Ca*= Slills ( DIIIIVe dal #Uaglb  *1

then Crlloerl Inve*nonts w  poy, md the Manag,r mult proan that CreecentImium// p A *the IM/*/ 1096 ofhat=ome amounE /,s al 00-Onoludhg tices) in milie,peollve proporth= (besed on each of8/m= n,imSubialpOon Commlmint) se¢ out h Schedule 2.

3 Investor rights31 Zqu,Uty of tr, mmt

The Mariger mult procure that the Truslis nlanim Ind deal ilth all Trust Shir=Baangs,Ilhg, redeen ng or e,genlling myrigheD att,ched tothem) in thes,me w,iy,pro ram, m R deole wlh any Cidno Sharee held bythe Creeoer* Fund.

31 I,fairillon

Wherethe Mmiger li able to procure the election of a chclor to the boid of Cuch,0,the M.,1,glr mult promply provlde Inv-lors v th 91, Worn„Illon vilibl, mth•M,n,oer concen#g Cl,*10 that an Invegor .-onably re p*-4 v., whi  noh,veslor hi an appolge on the bogd of (1*4 provue the healoi  thauchlillb,11:Ilion c,arrIU Carao = * o lillymade ividable to *«*n dC=dno alcan be legalyprodded to Inve,tor, (and the Mmam wl take al remonable *aps toM= 14 = r-onably praolilbil tht iny hg,1 r,quhments forthe provillon ofsuch :11(0„„allon  eiallilled).

32 Rght of /,t rah.I

(a) W a T,u//" propo"/ to '/ue add"h""d un#' /1 a Trust h whkh an Inve,ior holdsSubaor*lon Sic<,11* (b•N Adation,1 Unl•1 then the Th-e must comply%4*h thls diuie 3.3 and the ™st Deed.

Gliert + Tabln 8-1'41_4/,1,# Ill- I"//* ill"'0,<,M®115120(W=,0

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(d) Ilm h ,ilorI:Ii,gliI b IUI* lo mibio:00 lar Addlon,1 Urd , *=10» relivitTn-  I bocand b hm b*,/ Irviolor, th,Imor*.

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0 90.-M./....#im.Amb'W./.pll#.stouth8*DW on Ihi tliini a,t out h mi Nob ofha Complilgn alhe oflh miKliki plmoi #lin 5 Buil,Ies DO, an,r e» lil, ofI livilor I,I,IuliN 18 :Ullst der d'U./ 31<I ON*.BIC'/fc/.maUnd/rdlu./8*.1

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(h) "lerelsintlh-e doe, note,-rb....4*mu-rn#*Mil/of,or  I< mi Addmonli UI*In lh, mistout ln dill, 3*9, li mq not.u,mo-Won Un.  04-/*Imb--U

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4 GST(a) Anycon,Ider-n orm,ot# payable under this did, MI*Ing any non,nonit,0

con,idiralbn (= r duod In mooord„,ce #th dau»4(e) li ruquid)(Coml-at n) b mod„,lva of GST

(b) /(38T le or becornes pe ble on a Supplymade underor h co ectlon wthth'  In addlion,1 amourt (Addlional Amoune) li paygli by the pity provk Ihe Conelderation for thi Supply (Roolplint) equ,1 tothe i„ount of GST payibleon that Supply as caiculaled by the party makN the Supply (Supplle,) inaccorcil,ice Wth the GST Ls#.

(c) ThB Add onal Amoid piyable underclause «b) b pqible at thesan»he andin the =me mann,rm the Con d,raOon for the SlupW bl* li Ody payable onricelpt of a valk  T= Invola

(d) If for =9 Maion (Mulu, digi lhhh, the occurrence of an A*,tmentEvent) thi m,041* of GST pay,ble on I Supply (tmkhg hio aocold anyDecres,N or *creallu A*,#llent, in relall , lo the Supply) vgiel from IllAddmonal Arnoid p ble by the Re*lent inder dause 4(b):

0) the Suppler must provide a refund or credit b the Reclplint, or thi R,clplentmus: pay a IUrther airezint to vi 6$44, m appropilate;

(1) therehs,d, crial orAIR"ramout (astheoase maybe) ./bec,lou tedby the Suppler h agoordmoe v,Rh th, GST Law; and

I the Suppler must notly the Reolpler,t d the r,And, credit or fUrth,r -nountKhln 14 diys IMer bicomhg aw,r,of the vilaionloths amount of GSTpayable. If there 18 an A**lent Event h, rab lon to the Str'Vy, therequkement for the Suppier to noely the Reclplint d be sati,110 by theSupplilf mouhg b the Recipid an A**lent Noll v#*1 14 d4 *barbecornhg mvwe of the occurrence of the A*stment Event

(e) NoDA«h,tm(Ir  iny other provhlon Inthi deed, marnount payable underor incomeclion wlhthls deed (Iliether by viyof rehnburiement Indemr*y orothen,4.) 18 calculated by re#erence to en Grnots¢ inoured by a p,ty, wh,ther byn,y *co<,290,1,0, ou#, cn,blmm t or othenill, Ck„ount kir/1 theamount p able mult bereduoed bythe amount of any Input T= Crecit to v,¢,lchIht pady b entiled In re,pect of thit Amount Incurred.

(f) Any reference In this dause lo m Input Tax Creclt to whloh a party Is enmledIncludes, 'vithout .nRatIon, an Input T= Credit 0,184 from a Crer**ableAcqu mon byth* pity but to wNch Ihe R,prmntal* Member of the GSTGroup of v,hlch thal party ls a Member Is *IM

5 Taxes(a) Each Invellor must pay al Taxes pey,ble by It in respect of the Sublorlption.

(b) Thi Minag,r Il entlt d,  Itth ki flt, to poy Ind dlialiige all or iny of auohTimms on beh# of Ime.§ora and to retain the amount I pald out of any moneys orproperty to which the Man,oer mq be or become er.ed.

Gl»rt + ToihI 3 1189-41zl,43#Ill-*Ial*Id IljlI

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6 Transfer of rights

(a) A paity may notlririd'rorassion anyof 1  090'sorobl 'aons undirth deedv thout the priorurltban consert of the other pe•ty.

(b) Th®Man,glr may not dieg- anyof h **powers, du* or obllgalonBunderthlo deed v*houtthe Biorwman conlentof Inv=lor, vAIch may not beurn..O'libly wlhheld.

7 Warranties

Each Irrvestor M„ranto that m at the dale of thle deed:

Ca) I ki a body corpor.te v.atly lid.flig Urvi.r the hivll of /8 place of incorpor/dijfv

(b) t h= the po•w Ind c•oldly lo enter inlo Ind perform h oblgalons under th deed;

(c) Rand lt, *edom have taken al neoll=I,y adon 00 aull orile the ilgillu deivefyand pe,forrnmci of  d=d and the docume,10 Mmiled under deed lnmoordance wel thetre,pedive t=ms;

(d) Als died ooniutules vild Ind bkwing obl Sons upon Rinforceable I,aooordmoewRh RI terms;

(e) R haland ..,at ill am.. b."".In th. d-of thle d..d Ind thed'll on whkh theTrust no langg *IN Carclno Sh==, hme Sl#Idd Ande  vilible lo M lo hind RDuno,led equly commmn,nt h flil = ra•,*ed und,r thla deed; and

(f) R has not acquhd, orprolded oraoreed loprovide any conelderaton h respect ofthi acqulillon of, a R,livmt lr,terist in Conlim Shi,= in h precedng 4 monthsat a price glater than $2915 per Cardno Share

8 FSS Umitatlon of Uabllity

8.1 Urnlted capacity

F88 Thlitio Corporation (Fle) en,Ir, i llo 0118 d=d ody h l i oopidly =hili fortheFht St,h Sup.rannualjon Scheme (thi F88 Trust) Ind In no othar oq»olty. A IbbityIlibg under or In ooriniolion , thM deed * Inl d b, and can be wiorced igabstFSS only to the Ed,nt to wNch R can be =Med out of the assets of the F88 TruBt outof which FSS 18 actuily bdinnmed for he llablly. This lirn&,tion of FSS, hbiltysppim desplb my other provlili of th  dead and mil„,ds §0 011,bith gidagalions of FSS In my vlyoonnecled w:h any,epr.Intatlon, wi,Iranty, con Id,om/*#VE#or#=*la.*thls deed.

U L nit d   hes to sue

No party may lue FSS ki any cepeclty oth,r than al  ustee of the FSS Trust and Iachp,fty./1.I not to •eek U..opol/m.rA of a recelver, a lkukll'-an admk"*1/or, orany 8 Inlar person to FSS or prove h miy Uquidanon, admhlith orarraripid dor ectb,g FSS

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Claus= 8.1 to &4 (F88 Umhtion of Ulbilty) do not apply lo any obilgallon or labllyof FSS tothi *04 thatH M not,ilidid becau  und,r the d,ed gov,rn  the F88Trust or by oporallii of law #Ir, b a riclucion in 0, 4,nt of FSS' hd,mnNIcallon outof the alas  of the FSS TAA m a resul of FSS d honesty or reckless or hilintior,1falure to=,rdie due m.

54 Umltition on authorIRy

Noanorney, agent rece*,rorrioelvw and maniW appointed il acco„mice v*ththlsdamrl has authority to act on behalf of FSS In a way which exposes FSS to anyWm*or  dms or umbly-N-*duec,elte  pose d--,eU

U MI,111„,In iggi,lite I bIN, al FSS

Wlhai Ilimng any other provlon of thle deed, the mmh,im aggng•le amount oh#,e olher pidli lo Il* deed mayrecovi torn F88 h reipeo ofal dilins Ii,hg amor In relation to this deed 18  nlted, from t*ne to t*fle, lo the incaled Subeor*tionCommIDnent

9 ROC Llmlt,Son of Uabllity9.1 Umlt,g! 0 olty

ROC C•Ntal Pty LhnHed enlers Into this deed only In lt; separa e capicly m *loti forROC Cbus Pilvm Equity Trust ROC Aila Pacific Co*rrve#Mer* Fund 11 md ACTPrlvt, Eqdty No. 3 Fund (each a ROC Tnt md together the ROC Trusts) and h noothlr caploRy. A I,bltyar N under or In ooineolion wnh lh  dod * Ihllmad t4 Indcm be =1/orced •9/,It ROC only to the exiant to v,hlch ll oan be 8-fled od of thea„ets of the relevent ROC Trust out of %4111oh ROC li actidly Indemnifled for ho [ bmty.This  11*lon of ROCs  abilty  les desplts any other provision of this did and*11• ds to an labities and oblMons of ROCIn anyny corinected wlth=,yripreeintallon, warranty, conduct, om lon, Igreement or *Iaction relalld tothlsdeed.

U Ummu dgMs=sul

No p,Ry m,yaue ROC hmy capiclty olh,rthz m trush of th  relevant ROC Tru,tand each party 90:Ies not lo aeek the appointment of a receiver, a Hqu or, madm-trator, orany**pecon lo ROCor prove h any liquidation, ac WshOon ormrail/,rect d or airectho ROC.

02 1/0./.0nl

Clauses 9.1 to 9.4 (ROC Umitation of Liabilty) do not aoply to any ob14*on or Ilabityof ROC fore» relevant ROC Trust lo thi Id,nt that It li nd,aM,d becauie  der mideed gove,1210 the relevmt ROC Trust or by opiralon of liw thie b areducion hht,nt of ROCs lidemnmo-n ou! of thi =Ist, of the *ev  ROC Tru,t m a re,un alROCs ni lgiici or br-ch of*4 *hi m concilict or#d.

GR]ert + ToM 31111 60_1¤-'ll.-·.1.illimil/Amo

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9.4 Un..Hon on a.ho#y

No aaorney, Bent, recolvir or receiver end manigu ippohted In aooordance v th thisdeed has authority lo act on behalf of ROC I l a way witich expowi ROC bo myneglgence, w Ul m conducti fraud or bn..Ch of bust for thi purpo•® of /4./..9.3.

9.8 Maximum •geregit ll•Ity of ROC

mhout Iknigng siy othorpro-on of thls deed, the mmanum aggflgate amount w chthe othir partles lothls deid may recover from ROC Inreiped of al d.lins hr-lion loI ROC Th»t Illbg hm or in ralation to thll deed 1, Immd, from t*ne to I114 to theundled &*1.oription Commlment of such ROC Trust

U Custodl,n I nll/lon of Uablmy

(a) Perpihial Corpor,08 Tallt Ummd enlers intothli deid only m ouslodlm for ROCCapltil Pty L,nted m trust» for ROC Cbus Privt, Equity Trust ROC Asia PacificCo-Iriveeline,1 Fund Il sid ACT Prtv*e Equity No. 3 Fund (Client). Thi Custodlincm oxy lot h aooor ance v'h the Irm. of thelf"#.IUM'/Whkh R bappoh-d m th, Cllgies c-bodb and 18 not lable indor any dlcum-nces toany party und,r this deed. This Inlt=lon d the Custodianh labity *)01188 de,plteany other prov on of Uls dead and e ends b an l iblmes ind oblgaaom of theCuslod* In any wiy oonneoled wlh my „pi.Intaeon, wi,iinty, 00,4494omion, Veem,rlorhniacion rel,led to this died

(b) Thi Custodlan 18 not oblgd to do or refra  *om doing anythN 1, ar this didUnclu  , 0   .*Al/VIbl 0-9....Al//4IIlm ld Irl the s,Ine miincii m let out h Ah lu„U.

(c) Noat omey, ggent recelviror receiverandman er appolno.d '1 accordmc..V*Ohthis Bow! has =dhority b act on behd of the Cusloclan Ina way whloh expoeesthe Cuslodlii to any bbIRy.

(d) If, whether byele  preis provl,lons of thli deed orby,npllcanon of lav, thiCusto an mak. or. taken lo have made anyrepre,entat n or,v rrar*, en,e*cept for the repreeent,non, and wwrinliee Ihlt can only be  lhin #10Cu bd.n, sca:,1 oo,porale kill .dge, those repres.K INX. and Willil. =etakin to hivi bion madi by Ihe Cl L

10 Stafford Limitation of Uabllity

10.1 Umlt,d capacit,

8 ord Fund Nomliees Ptyall (8**ford) enlers hb INI deed 0*h Hs sepga eoipeolly m Inistio for the Flst Truet (81*lod T,1,2) md in no othor o p dly. A I bllyItuig under or In -Ii,ovon wlh th» dead li Ihil to, mdcm be enforc* igilitSt,Mord only lo the ex:int lo nt ch R can be s-fled od of the essets of the StilordTrust out ofwhich SWYord h aolully mdemnmed for thi llabily. ™i klaion ofSe,0ord's Ilabl yapples de,plb =,y oeher provi,lon of#,b dead and eacbnds to alIllibillim Ind oblginons of miford h anyway conne-d wah myreprelent on,w„mity, oonck,ot, om lon, Ii=nintor Miud# rel-d tothls deed.

102 Iknlted rights to lue

No pidy m y sue Stafford bi Gny Ompacity other than m Mustio of the Stzfford Trust and..ch p.ty ..... not..eek theappo tm.nui.Hea.ver, a Iku ator, an

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admilvator, or any *larpereon b blford orprove In mylqu#Bon, admbltribor =1.„gement of or *Yed,w Stafford

10.3 exceptbns

Claui= 10.1 ID 10A (malmord Lhnitation of Uablmy) do not apply to any oblfj- orliabityd 84/ford for the 8:afford Trud lo the exi,ri that it h not amtidd b oiu e indirthi died govimN the Stafford Truit or byoper/on of bvthere li a reduceon In thelaert of 811#104, Ademnmcalon out cf thl asleel of the Stilford Trust, aS a reldt OfNior fs negigence or breaoh of liuit wmlul mleco,i,duotor iaud

10.4 [Jmltation on authority

No attorney, Bect, rloilvir or receiver and man,W appo ted In accordmce wmith deed has authorRy to act on behalf of St,fford In a n,ywhloh eipoi.8 8 ord to myniglgince, %4 ful misconduct fraud or br,Ich of tru,t for thipurpoie of clau,® 101

IU I„,Il,Iidin  g gae, Il,WI) of hllord

Wlthota In* any other provllion of thli d=d, the ni drn#,11 •seg  amoud whkhthe otherF*A this did may recovertom Stillod h respict ofd claims In *all00 the Niford Tru,t =Ilmg Am or h relation Io this dead 18 lininad, *cm Ame b tlme, lothe uncaled Subscr**lori Commenent of the St ford Trust

10 § Cu-dim* Ihnl lon of Ilahlmy

(a) Perpetle| Truill. Company Ljmtted ACN 000 001 007 ACF S ord,1-rs Intothls c 1 only m custodan for Stifford as bustae for Fht Trust (8tifford Cl nt).The Cullodlm oan only ad hn aocordmo  wah the lins of the, enlm! und,rINch R il oppohibd = the Stallord Clines ouilndhn Ind li not Ibble undermnyolrcumili„Ms to my p ty under mli de,d. Thli Inmlion of the Cuitodhii',Rabilly appi= di,pn, =,yo her proil,lon of th  did and e,aand, toal lablnhsand obl aeons of the C„,00(lan h any way oonnecled  «h any r,pr=entaUon,wmwty, conduot om 10,1 Ve,m,nt or imismolion red/0 to lhls did.

(b) The Custo-1 le not obiged to cio or refrl from dohig mythN Isid,r this died( dud#, wRhout lini lion, hic,/ any llibIRy) un =s the Cultodlicm I,blty 111 Ited In thiima er m mt out h thli ollule 10.0.

(0) No-mey, a,wt receierorreceN,randms</ <po d *mordmoe,*thth  deed has authorly to adan behalf of the Cuslodm in an,y whidi =poi=the Cuslodle,1 to any Ilablity.

(d) I, v,hether by thi mpries provillons of #9§ died or by *pic/on of* theCu-clan mak= or ..en to .ve made anyrepreeer ort or Im.4*4,*cept  or the : 1 N, and .8.adie that O/n only be v,Rh*; theCustodls,Es aoh=1 co,porati knowlidgi, tho- r.pre.Ir ons Ind wicriliilli aret en lo have been made by Ihe St,0ord GliwiL

11 Trustee Limitation of Uabllity

11.1 LIMId clpacl4

The Trlitle enters hllo thls deed only In h lepennie capadty ae *,Ill for the relivantTrusts Ind h no other caploRy. A *bmy glihg under or h conniction #th th d,ed bHmled 4 id can be enkroed •4,•»t the TrusE,® ody lo the =*ant m v, ch Roan be

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satilned od of the assets of the relevant Trust od of which the Trustee 18 aotUallyad,mnmed for #10 lablMy. ™I Ii,htli of thi TruIWI liblly apples de,pne Inyothor provWon of thi, de,d ind mitandi to all kh•1* Iid ob• 1 ns of thi Tnnlae In-9 wly conniotid wth any*vigillity, conck,ct omil,lo  agicilintortrifisaction related lo this deed.

11/ L/n//d d//,to /1/

No pldym  sue IleTni le in any Ipedly olher lhgn = hal* of Ihe mievant Tniand each pl yigi,Ii not lo seek the *pollmentofa recalvar, a Hquldator, mad ,MITator, or any,In,lar penon to the Truli or prove h any llmidilion,d.MI„Im or =11,/igemint of or iffecUng the T,us,Ii

113 Exolpt ne

Claules 11.1 and 11.2 (Trultel Linltallon of 1- hilly) do not ipply lo any obllgluon or1,billy of the Tflitae forthe rel vant Trust to tho oid,nt lhat H la not •ati,fl,d bioiuiound,r th  deed governing thi r-vantTnt or by op,Iilion of law Uwre * a ri„cljon Inthe mdint ithe Trulles's Ind,mnlogUon out orthl ms- of tho relevmt Trust m aresunof thi Tru-e's ne lgence orbreaoh of trust v Ul mbiinclcli,dor taud.

12 Manager Limitation of Liability12.1 Urnitid alpiolty

The Man r en r, into thb deed ody h Rs oapadty gi mmgo,r of Cr,scertC*WPartners V Iid h no olher Moeclty.

112 Umbd righ* tom

Nthe Manggi acts in good Wh Ind wlhoci wlml mlicuricduct, n,olg,nce, Ilionesty orfraud, and,vthout br=**U Ma obl under this died, R is not kible in contract tortor othen*I for iny lol sullered h r=pid o  Iny matierrelathp to th  d..d.

113 I= num  gragat, Ilbll# of e» al=, r

Whut h.w anyother provillon of m. deed, thenlmTI Feoate mlounE whaparths to th  do,d may ricov,r from Ihi Manig= h re,pootof/ clairns 91,N *om orin relallon to th  d=d li Ilnlted, hom Ini 10 *4 to #» 9001,gale Sub,c,4,0onCommitmerrt

13 General13.1 Notle-

(a) An, nolice or other comminicalli g en und,rthis de d Ackxing, but na llmlted4 .reque,t demend, coment or appro,4. or b, a p-ty# th  deed:

(1) must be A l,glble writhlg and In Engloh;

(1) mu,t beaddreeled to theaddremee at theadches or facshile number setout b,low.

Ilaiqi, Id CI.oint Ii„,Ii,mi,16:

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Ad*eei: Level 29, Governor Philip ™ r, 1 Firer Place, Sydniy NSW 2000Anentlon: Peter Lyon-MeroadoEmal: amacrnacmntagn enrn ni

Feoc (02) 9220 8198

I toi:,»dilW nom,d to the Mmigu

01) must be /010 by an Omoer or under the con¥non =al of I sender v,hkh  body corporate,sid

B) b di,n,ed b b• received by the addrime in accordi,100 dth Wagriph(b).

(b) Wlhout Inlhg Iny othermems by whloha pidy may be able toprovethitanoace h= b-n rioilv  by anoth,r pgly, a noloo I deemed b be received.

0) "sent byh,nd, v,hen delv,red lothead*el.

(U) 5by post, 3 Buslness Deya korn end Midng the date of post,Ige:

(ID ll,ell! byemal. Ind the lender does notreclive an,e,Ii,B from ili Wirn*lunce provid- or the redpierfs emal le,vir hdbgO,  that Il hm not beensuooseeni# Iranimmed, on the dly of =11119 Il a Bul#le= Dly Il before510pm, othen¥  on the n t Bu,Inees DaM or

M S by faclbil  ansmhlon, on receipt bythesenderof an ackno dgmentor Milmle,lon r portgen,ralld bythe mach le from v,#*11 the ficalmleM.-4

but Il thed,ove,y or reoilpt li on aday wNoh li not a Bial,Ii [ yor b di=400pm (addreiseis Ine) il li reginled m rsceh/ed at 9.00gm on the folo ngBushless Day.

(c) A facIlmlitririN,Ii:,4.1 b. regl,d d a, Ilg ble uni.I. theaddrie,4., tibl,hci.,Ithe Iond,r *Wn 2 hours *tertran,mhlon il rioolvad orregided al reo vedunder par aph (b)Ov) Ind Informs thi linder that I I not *Bla

(d) In thb ol,u,Ii a re#8rino. 6 an ad*.8.Ii Includes a relire,mb an addriesieYOmcars, 1/,Im or employws or a p«,on remonably bdhed by Ii»,ender to boan Omcer, agint or employ- of tho ad,lme.

131 Gavin,big hw

Thi lmi of New *AWilei go,/911 mle led

1U *,rlicilction

Each plty hyevoc,bly md uncondIUonaly:

(a) IubmRB to the non«ckletve Arladiction of thi courts of New SouthW.<

0) Mhn or objecUon based on absence of1111,diallii or Ilica,ivinlert fo n; or

(1) hmunity In relaion to thl  deed h I yfddh for,ny rigion.

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(c) igwies Ili adocummt reqiled lo be,en,d  proci, 1/ aboutmli deed mqbos,rvad:

(0 Id,r 01/=13.1 (Noel-,k or

(1) h Iny dher, ypim Illd by liz

18.4 #Ildll,

(a) i.pro,Illondiw.d..L ora, htorreme*ofap.#tmd,r#is d=dbir*,Idor un,r-c=b ' a p.imii.'lillao=,:

0) i.rea dmallor-,eredhlmat B •*k 1O**01.late»braldRygri.=*00=bn  Iid

01 "do= noe#act.. v,Idlyor„0or."*datprovhlonM.I.ll,100* orthe ram/* pro,hlons Il =VDii,dicllon.

(b) ™Iolaule li not Ir*d by,ny olhor provl,lon dlibdi brelation loal,Ii,lily, h,vald*or -· i 4.

118 Am ndm,m, md Wal ilts

(a) n. d.d n.ybe.mended 0*byaid„In dooument•*»d by•I p.1,•I to #b

(b) A.......Ir*•d•MNdo= no[Rreohid,a*,thi=ro e of tdghl or thi Il/*l ofmolh,r, ht.

(0) Faan by a plny b,mrohealvit ord*,  ' . that Iial do  notpr nt Is eN,1*e or operaes =a....

(d) A wiliar ID odydiaolhe h thi Ipillo kid,„oi Ind for 0» momo PLIPOII for"#kh R Igh,n. ,

las Czin,dinvid/l

Thi 001* ind remed= da pily linder INs doid do notgill Inyoilldit orr«n,dy Wilded by iqi.

laY liiill,iI

moh .'mimiI....0/0..d./Fl....meIi:Iiaotbrioo,-mpitid by*lded.

las "Wh .01....,1

™,de,d41-halpruM-er eb .4.mmuld."W.m.enlle Igil,Mit beliweln Ihi pil=.

119 Ce,I,ti,palt,

™a deed nly be -claid li Iiy manb,rof colmli,p , Imch ofu lo  Win11:80„led, * an 0,101* 11-e courm,pi:*4*1= m,ke one:»11„„Iert

em,ert + Tobin 'Ill'll kill.lill...liall.'llill.KO tlstuavIO,80

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From:FIrmt State Super To:-13OO13sess 14/09/2015 10:23 0080 P.021

1310 //Cu/!ve„m/dy

Th,lab*W#* byd,m es or#en-,) 0 -ch Im, 0,10 .W mon1.,In connoclion u«h this did h Inl,d to tho =namt of 1, IN¤lid alb,*UonCo mllher  md in no,ant*m invialor bil,bi, IM Iiyspeola  hldl* punmveor0#woom«,JI,- din = h comigUon #A mh died

1111 Tlinlliillion Id *IM

The oblgilloii of eaoh WII,IMimillIl deed wl  mhamIid be al no Allwlolor0/ on 11= datidoomplillon ofhe *,111,11-n ofne Tn4 md upon such r -*#. ded ./ all.ob  ons under 4 shal  ,m ale "m .*Il beat no ha*er loros and -804 and Illar thl M=-E , l»Ti , BeW.t Fiiid./.*Monsh,1.. r,Dours„011*"...m

Glen + Tain a..IN.4.ill'.I.--i..".il"'ll.ullMLI/.,9"/.som//

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From:FIrlt State Super To-1300138038 14/09/2018 10:23 #089 P-022

Schedule 1 Dictionary

1 Dictionary

*1 011§ deed,

Addltion,1 Unb hal the me Ingglvi In daum 1*al

Approv«1 liv-tment means theacqu on of a r-vmt * rest h ihies (or an*Avient ioonomla WIM h Caldno h accordanoe %-1 clause 22 and any ArtheraoFWUons of a releviit h:,rest (or equ ent economb ht•re•:) h C,rdno.

Builill Dly memsa d:y on v,Nch bmks nopen for bu,Blies h Sbene, NewSouth Wies =ciudhg a 86&,day, Sunday or publo hoUday

Cal Oplloni meane *I c,1 opth b [,NI,In eaoh of the Trults ind Cr-oent Fund andCr.c,nt Inveltrnents hl re.pictofCla,0 5111.8.

Cardno mearts Cardno Lknllid (ACN 108 112 303).

Ciano Sh,Ii mn cr -yoh,ies in Cardno.

Con„„I,nontTn mea  melernis under v ch -ch hes# Ve=10 subicnbe forunits In the Tru,t = Iet out In Sohodul, 2.

Complillon D- n»me me liler of 0)  ie lecond bu,Inme day irAid- on whiahthe offer period forthe Proposed Tran„,ction eollrel md al conallbri m the P,DposidTrar tion hivi been K fled or milved by Crescent Inveetmenta: and 01) the aeoondbu,ble,8 day*i.dal on whloh Crleoent Invaltments no«fles th, Invellors thltCrelcent Ir,vallm=1* h= become ther•Qi'/lid holder of the Relev t Trmifer Bl,I,1,0.

Corpor.Iians Aot meane Corporat#ona Act 2001 (Cth).

Ciooint Fund mells #lodCidtal Pagilers V comp N Creioert CiplP ers Specilic Trust VA Creicent Capltml Partners Sped c Trust VB, Cr-cent CapltalPlitners De lalid Trult VA Ind Cr,Icint C Ral Padriers [),Illd Trult VB.

Cr=oint [1„„Ilin„1* m-» Creecent Capital Invi,trn•rrb Pty 1-Iml d MCN 804 704298).

Cr=omt Th=co memo the tusIse of Crescent V ColivestorTrust 1.

Eqult, Com-mirt Lillume § the doclin nt of th,t nin,eer red inlo an or,kotithe dile dth  died bstn,en the Creicent Fund, the Mingger, the Tru-,a IndCresoent Irivesline,I rela r  lo thi Propolid Tiiaction.

GST-a goodi Ind se,v i t  or dmiv v•lue added* livlid or hipoidund r the GST Law.

GST Lmv has the mean# Oven to It h the A Now Tax SMm (Goods and ServicesT«; Act 1909 (Cth).

Notl- of Imue hal the me=*U  ven In clause 3.*b).

Gibert + Tob  =m.-1*1Cm,hms. ac*-..m

K™81181UlIoo GIdliadi 1 - Dlolo-y I pigi 114

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From:FIrlt State Super To-1300138038 14/09/2018 10:23 #089 P-023

Propo,1NI,Ilm Ihi- h re  110 m In,-lor mim, Iho propoi«on th,1 fhi rt,Inher of...m.*M.TU/* tmeIM.H...-m ...h-bero  .d. 40 volng Ind =Moll* 91/ Idst h me di=tTnt

-po=d**1*of#fn ,Itp p-1Sah,0%,r bl r,  toClf*10 Shl= 19 h i,-§* byC =4 Invishir*

Mali,nitT,Ii,als Ili,Ii m,ms Ine C no 81=- aolirid byhicer hi,lmiri imider me Propoe,d n=11,060,1 *al se lo be #LuM ID the Th»11 p nuint m1*

8„hioriplion rn,m, l,ivi,10,4  flo- livi,lillent hle» T,u,li.

Sub-1 on Comml =,t m,ms h re.pectof-M hweilor:

(a) me *01,1 Imo mt,%¢Ich m,y be pip,bil by Ioh livislor lo C -odV Co.An„IllorThid 1 ind,r. Com,11,11,er* Tim»; pki

0') •V iuchglil Inal#Imllhigild bll<Ilm lhoName,r  d alh.*O*mm»10*1

Subic,!plion limailll= m ns thi unh in thi Tht- Wd by m *1#I,W.

T=I=IyIm< hy, oh  h,Woat duly,4 didialo,4 09,11pu ofyki •1 hol*orGST Ilioh h Imeled, levIA hnpoid croolial by•ny pwifinintiIgiq MidiS but not [mnld4 iny WN,£S», /1/W, c =ge, fae or ollisnount Inpold h ,=Fot of Iny ofthi abo*

TiuitIIM of Crelosit V Cuivi,IMThlt 1 ind hi*IdV Co.4,9,810rTrusta (= mic-miybi)

T,-2 D=d nl=18 0» tutdeed lor CreloertV 0 *n-orTlul 1 md 0,e QI:loentVCo.livillorTni 8 (- the a,N mq b,1

m.8.-m..m.-dm Shmr=h.A..DIA1*ailii nl,Im ele *u-e of laoh of C:ma# V 00*n,lorTrui 1 md the 0-od VCo.AIN=lorTkult 8 48 thiInqbij

11•,Igu.,1*•Ii*--Ililic 1 •.LIMUOV IN

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From:FIrlt State Super To-1300138038 14/09/2018 10:24 0080 P 024

1 i

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35:

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From:FIrlt State Super To-1300138838 14/09/2015 10:24 0089 P.028

Exioid = a died.

Slgned and d,1Wired by #=c=t CllealP....mi.....lili. IN L...4 ./9.1.01,of Cr-e./.C.0.1 .Im'll. Vby:

S#niture of drector

TkNIty MN& A

N n  of d eoeor (prhlt)

S gred sid delvered by CCP Trlloo 3 PtyU.11  a"Cr--*V*---M.*

S niture of *eceor

Timothy MartlnName of *eclor (prlrt)

Slgned id delNered by CCP Tlillie 3 PlyL.mle./ as Cr..O.'l l/ 02,.....lerTI'll1 by.

Sgnature of Sector

Timothy Marlin

Name of cholor(print)

1-INI11mU/Ill 

Pd# Lvnn-Ms,  

Name of eoka."m""y(p4nt)

8/01/hi'

Lyon-Merc*Narne of Sector/secre*y (print)

Lwhn-Umprm,In

Name ofI(prM

milociloll I plol I ll

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From:FIrlt State Super To-1300138038 14/09/2018 10:24 #089 P. 027

bioijl bYITluillCoipaiillanUd,rp a,rofeaoms,d-d.Ap,1"1«

.IM

....MId-*.don.-4P'.. 0.1,00"I. 791* Unild-ou,loclm for ROC C,pW Pty Una,d-&*TDO. h-k#by li **milmild *11*i#wapouwal imoma,dalld 18 81*mb,r 014I the ..m.t

allill'/,4

,.Lt--14milm.1.'M ·

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From:FIrlt State Super To-1300138838 14/09/2015 10:24 .0.0 P.028

.1.4/.ull»Col ./.und,rpcmroflaorne,dild 304,12014:

.........and.Wid

0-lodlm R,r ROC CIFI MY Lknilid .-.9.-M--W4..4...0-VI..p,a,rof-ms,d-118 8,plil ,bermldI./-=t

b../.6....

.-+Ibb 1 -IL./.ue-

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AlITA 100 0

...ml. 118

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From:FIrlt State Super To-1300138838 14/09/2015 10:25 .0.0 P-029

.M.4........IdROCCI.L ,-li--W9=-Mi-WE#

eh=/"-4-.M R...=41 .........Ir.".beh of*-A--1 ,E-aldmet,Imil.,1 *Or ROC Capl PN L naId IM-tri CA,/Paome 0.b.'-d'.41#'dulmi"*4*Ims,Imdul posarollnlldild 188,91„103=' m14 in el /=luct

\. / *Ne*,Hid ofQ-dy

....gld-*Ir./cob hicfRI*Hal PR,U lid= mil= rMOCA,ImPm C.arm-WIbr.

mil"le

ill"/Ill

AITA 80 NTO

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From:FIrlt State Super To-1300138038 14/09/2018 10:28 .089 P. 030

.....Ied......1Il..'-Col.I-Ti-U....0-oclk/.DRIP¥Lar dllluil- lorACTRI„b**Na* PIV4.......Irn--aI,#,rofllmqi#idl881010,1*,r2014I e. ..m.*

*ITAUAllmH..dofa•Indy

8104 gid W ad trmd on WiofROCCs,-PIL -m--#ACT  I.I.**11&1 pi••».

8-,110it '.I

Il/Id Iddill„* formclon blh ofPpli-ni"-Co Ql......Int/.IMM..IMU.Ill--..In.40/4*1=d-ms, tmd,r. pos•r or

..i'.4-4h thi.--4 I

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From:FIrmt State Super To:-13OO13sess 14/09/2015 10:28 #089 P. 031

Signed and d,Ovi* for  nd onbehaN©fPip*111 Co,pori  ™4 Lliiillid mcuslodian lor ROC Capltal Pty Lhnled mtruslee lor ACT Pr vali Equky No. 3 Fundby h duly au#10,1* It ney under apo,%,rof attorney datld 18 Septaniber 2014In h pre.,ici 0

4-1-u=,

ili M-

8 ned Id dillvired lor Ind on bel,* ofROC Capital Pty Ummld m bus&,e forACT Pevat, Equity No. 3 Fund by.

.-da mor-

ign,d and de»vind ibrmdonbeha/ofPipltual n,istioCoivil, Li,Iiltld •scus odan for Steerd Fund Nomine„ Pty89* = tn=&,e for Flmt T,ust by i  dulyluthoriled amorney und,r a poa,rof ornay d.Ed 43/pe,U,cr ZoiceIn the pr=ello• of.

N-*Illy...

loi'lizil ...Clo ,.Ily

NI,i of *,0,9,1 0,Ilil *,0

8./.4.mlvil .

8.'Ul/"'.0..-1-n- Nlill 0  • ms I 

Gm»rt + Toin 1-1//1,1

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From:FIrlt State Super To-1300138038 14/09/2018 10:28 0089 P. 032

8#11* Indd,b,I,ed for  ndonb,hmlf ofmlfod Fund Nomin,= PW L Red Ibullel IM F st Th=t by.

--8Of-ac-*Y

*-dal.Digij.ci.'=1 @ihv

elbert + 842 Eal./0,11.tln

1 11 1181Uill'

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