A2 Corporation Limited – Exemption Notice 2005

Mountain Road Investments Limited is exempted from rule 7(c) and rule 7(d) of the Code in respect of any increase in its voting rights in A2 Corporation resulting from Mountain Road's acquisition or allotment of voting securities from Machin, to the extent that the notice of meeting does not comply with rule 15(b)(iii) or rule 16(b) of the Code, and A2 Corporation Limited is exempted from rule 15(b)(iii) and rule 16(b) of the Code in respect of the notice of meeting.

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