Exemptions

Promisia Integrative Limited is exempted from rule 15(b) of the Code to the extent that the notice of meeting must contain, or be accompanied by, particulars of voting securities to be acquired under a put option deed. To the extent that the notice of meeting does not comply with rule 15(b) of the Code, Thomas Brankin and Michael Lay as trustees of the Brankin Family Interest Trust are exempted from rule 7(c) of the Code in respect of any increase in their voting control resulting from a put option acquisition.