Fulton Hogan Limited – Exemption Notice 2015

Each person in a Fulton/Hogan family shareholders’ group is exempted from rule 6(1) of the Code in respect of any increase in that person’s voting control that results from a buyback, a voting rights attachment, a transfer of voting securities to that person under an intra-family transfer, or from that person being allotted voting securities under the employee share scheme or the share bonus scheme.