26/11 2014 NED 9:25 FAX +61 2 9296 3999 0001/037 KING&WODD MALLESONS 26 November 2014 Comply AnnouncementB Omce ASX Umud 20 Bridge Street Sydney NSW 2000 By f=,imk 1300 136 638 Deer Slr /Madam Paladin Energy Lhnmed . Forn, 003: Noece of Initial Subitm,tial Holder L.0-61 Governor Ptl* -Ity,I. 1 Fs,rer PlaM 83*lly NSW MOO Au.trala T +61 2 9296 2000 P +81 2 9296 3990 vivill'.com Please see attached ASIC Form 803 - Notice of iniu subs*tial holder, Includhg Anneoan, which we are lodgN on behalf of our client, HOPU Clean Energy (Shgapore) Pte. Ltd. Yon sh cifily Lee Horan Psrlner T +01 2 9286 2283 M +61 404 807 972 Lee.Horan @all.kvin.com End 1 ./."16........am 1*1.iliwil*m M./W- 0.. 4.& ....I ..»t ..,4-M-.1- Mvrb Aa pial I Bili I N ,#AT Ii I IEM 12110181_11«)0lfll For personal use only
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T +61 2 9296 2000 P +81 2 9296 3990 For personal use only · 26/11/2014 · 26/11 2014 NED 9:25 FAX +61 2 9296 3999 0002/037 1QI-„Ii,Ill:,11-41"1 "1I 1 0-1/=Iallill*loluNl Nli.I
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Please see attached ASIC Form 803 - Notice of iniu subs*tial holder, Includhg Anneoan, which we arelodgN on behalf of our client, HOPU Clean Energy (Shgapore) Pte. Ltd.
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Annexure AThis is Annexure "A' of 33 pages referred to in Fom, 603 (Notice of initial substantial holder)
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Agreement
Subscription agreement
Hopll Cle,rl e.s (8,10=re) Pia. LM.
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Contents
10 Tum:ndon10.1 T,m*,illon by lealic,ber10.2 ™rmbilon by Nladin10.3 -dofTer,1*-on10,6 Noother,1011 Nill,-or, ,0 ,El .........I---,--....--.----......„------*.
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15 9//'ll' 18lal Go//1/1///w //dURn132 lival*, md Zolollbily1/3 VA/// . -.........0-.-*.-...........'--".-'-.--...".---'-1015 1 Vall,Bon1 8 A. m. offWA• ----------.............--..............---'-""'*."--".-19166 FUNraooon'-be//0//"h"4Nom//"/lay Gnill, Ir"/"I't . --,-,-...........--.--„„.--.-.----.---„.-...1916.8 No merger.-'...--...-"-„..".„---"--'„---„'....9.---„..,-'-..1016.9 No rilmol-,--'.---, ...„----.......---'.--............----191610 CO 1 111111 R/1-noD* cf li p,rtle,15.12 E),01*• of *Crelons
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--
Contents
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1 De InltIons and Interpretation
1.1 Dil,Illions
Thenni„*,1 of *»t,rme (aid in Mdoamml-040*below.
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2 Conatom precedint b Corrvi,IM,
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2 Conditions precedent to Co le¢lon
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2 Conalompioilil *Oompl*
12 Reeionable ende,voirs lo •aaily condmon precedi,t
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7 Sub/0,4*lon at Completion
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Appoln nerrt of dhctor
Foa,AN Oorn,-nld lorI lang m gie Su blcllig or lis Reilled BodlleCorpol h v dow# lieriatohth•ehar= io lhill,y havi in aggiiglyon, WIiw4* 11:111016,01, a,bioit< hii ll404 h* IMI li44.-t.,1*MI- nome,0 PN-1 01.norM,9-*,clor 040,11:glid DI, Ini lo-Bo * p vilad *wt(1) ./-1-dO*ecto,.*-101,/Pa n( *ason,-
e Nomi IId Dhclor prov- a oomerd to acl h=0*mihi Corpor,Un Aot ondI14=11,1*0 0.110*11 Figild.,. ddy Mmpl,1.d PI,Io„dhformallon Form i raqulld by mo TS[ ¢*1# th, Ekel=*A d/* to pp-*04.9-04.Mon,1[Worm-nFolm
the TSX Il Mqi** ble,i TEDO,nd m Inglil, ID ri,ipmIal Pilib li re,Red by BITEL
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9 Warranties
8.1 Palm En Wan,nU,8
Palm*Igh,elh P.*W24.tomdforth. be.Rofth. 8-or er.Palidln loli,Ill,IONIl-ald-Ifil„ No M laill,„Ill Ii,VI,9,/1.4 pdam,IG,far*.
C "»Su-*-asewd. 01,A#-Plia 1 ¥f, 88,81.mawd ./-*In,clithe **Pal, 1,1• *,0,0,8, -014•Imilobwil. ig ,Il, rop,=Irlil,I, M id,hia,#3,ili*I= b d,*al•r •&•1*ty or oll,on,0-, a.up,Ii,4 •110&,did
Th,a -mer- ,1--0.-1/....Wa-*-Ino,o,h**m Bil/,1 1-1PllW.,tir* ID nottri..in ogir«* at iny 00&** line prto,b Co Iloon.
TimIMIon by PallanA.mmw..W....1-'-t,RebelomComp[-11*".08!n ,m.Im........yall.=W..0.not#.mdCOm##/9.1...m.
Effset of T,fmh:stionIf Ili Ill,lnlnt ll bmhalid unde, clau,I U /tlilsolil- 10
I oh pidy rilimime,loh I hi igindhce:= in ral/otof4 hr-oh of/1/....mlitoco gbe ore.../Ulawi.amcm,Ir.ploP a taldoc-m"lomerm-INsch ,d*omer.b f of P,A- *aol.-winkli,mscfhC.....INAO"'ll.Zinde»1*gid algilonocleigh pl, imdiriac#i of-foloall, dmil mdschockles wl loorilinui bilipind,rly *om be glhir oblgilam of thipir-Idm-A,*n* on...v, r0 (13 -m 1.1 (p* or» and k/"pi/*brk® di/10 (re,mh/=*0) *u..12 (Du04 00*timd Ni,»=);(1) daule 13 (GEm; Ind
conlil,0 m ap-0 prnvt,lon d-,gullh 11, thi Malplintmu,tp haddlion I, 1,8 condderaloo pr ,ded le,da, m agr,smlit *1 Ihi sullyOmlm It *1 04MidN OOT) m ImoldBd-ful 1motr4 I¥,0 to *uInoil ofliatconild,milon *h GBTeN,lia,In mil,11-,) mallpall byI. ral *Rl,loheST la k: 0 d h respect...supply.Ty=".mualply te ad ord =1103* i tes•mera = 10 oorildeciinoin lo •**h R *
M,Im,r n -,d•valliccolnh**6//ha f*•,¥* 1011olaules 132* Ind 18*b mles:(1) ..9.01.mul'.99.1..¤m*of eGST.rapone*dil
Tho Iuppler mult biu,a lhthvolo* 10#I reclpl,nt Qi IV*to *,loh *Ii112appl= m Iglrthm 7 *, foli# pe,Tnert al li GST hloh,IM collddirion fbrth, 4-*hill
1*4 R,hnbur,en»neD
0•ill pldy len-d cal-m»Ial,linlort lob, Mh,*c/Id ch,d•milid by «,8olli pity for a ¤tor Il)In,0 *fred h ooonicioni wilhI Igre,ill,t alIlinkin.im,nt or bdi,mi, p.,mi,t mult notMil =9 GST component ofh cost or<11„Ii I lil lanmt bl oomtor Eler»e I le Ii/,lil,0=1 IEN Ia=limloq,h/ on,nid. byhi p ybell *1*11* =Mer,19* u by bre,Il„,-evemimb=.
14 140(loss
14,1 How and-»reNo«ol mqbelent
A noli or oe»rcomm omlon inder IN Ig,Ii,Ini 0lo W) mli bl In Illna andd*VI,ad by hInd or eed D,pret* po 0 19 orInst lo a pity Kno I Il=0/ mef=Milor me em• Iddi lorUlPIIV kn dgule 14.3 or= omin- ,p,omed liya.**Noth
141 I#In Noticee se Imen lo hive been glvin mdrecolved00 A Nob Hd by p<*Ilgardld m 0,= Iid,Ioehedon memoond
Budi i= Dq06*, thidlofpc= ga08 A f= h Igid,d. glvin md „01*d on prock[010„ of, trimirds,lon Mpat
A NoloiMan byIn=l 11 Fegini/= be*U uhin and rio,h•d v#lign the•mal.caxal.Vik".Mgm.10*»at Ooooflher o mI.*=. Plmll ZII'l=liA Nalloi dillmliad or 104:10 ad othire,=1 on a B uillilW,I*14ROpmM#11/8I< li 10=1448 roolvedi lOO,m one» tio#Wlij ,iliDiy Id I NGON dilwid or rmoohid belam £00=„ 000=* InD brogildld = reciladataooin.
This¥eemirt h govi,ned by *0hin for- h W -n Au*ala,E,ch .*voc.... .nor ech=M),r o on ofcol,t,maiivlilu ilidali hi dim k** ind coid, oflpidhm Slem inM'* d,ny proce-1" /NN/ofor h oonne-n w*h IN, <NumtEam nglyIlivallw#*Iia =11Wih lo O,l IMI<m,119,1 plooll inAl,0 00=* cne» bi* IWl»proci= has bi,nbrol,ht in in Iloom,niantRRUm.
15.2 InvalldIty and enforclablty
W.Wor-loncfill".......underth./wof.Wh#**m..pov-,b/*n.*ble t sl'Oonloe:./.*Iilln/#.MI 11,111, RI In levInth tamll or not
) Clatm 16.2M does nal I*Il8,00,comoll of Ihe provillo n dMsgreementm looo,Ili, val, diu,815» Wodd m-*all/th•I,Ilii,or040* pift,I' 0,9.«ons,mdwols qi.Ime,V.
"11/GN 0/8 18
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lu W,h,r
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NO tyloelll Ul,m,nt,nll r yon e» WOIUI Or oon ,cl( 16 U dlily Ill Ilee=*e ofa *0 alintallipiit- aull raliny* Illhto i dererhcon,-on-b.9--..4..IM."4on m.I.U.. m.wiliw li h¥Agng Ind gnld by me p,49,9*,mi w,h,r
W R ,afismgoutoforund'-hba//Im/"LI/ni'./Pit/ 1-*0*ihe Mor Illin consent ofas olhir 11oroihi Ili,In Iliniliied ba R-ed Body Colporals ofe» a*Micil,I in IoootwN,le wlth *LIN 52AN-Mof Ii. 1650)bya pllyon 10» oe»rplly;oll„Illm
Cliu- IUM does notall ihi=,illi,alloncfmy clhorpidolmll
Whe, action I b.talcen at-ch pa,Rrs ovm,x,»n-Bch p=ly must at h o,mI®„Ii. doll Il= ind =moi, alds==I=* nioi=y10 gh• M •Naot le** agioiIiwiV ind e» 4,„,=tions cont,mp d by L
N-,r vidy Ne r-d an Iny **Ii„ rd by h oihir pidy na ili-*Midd In I
1410 Cot,illparti™magie,In»nt mly be Ilouhd h my,unb,rdco,ill,plim.Alcounl,r,rts,tallogamor, oon-*01» 1• n,IIt
H A 0014 mq-cl#h igi=Ii,t bly **W91,004*rpil
p.'18
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0Ent18.11 Relationship of th, parties
15 Gemn#
Nollng m El¥Iimeit*Ilapl,m#¤4 lo bind sq oe=pall *4
Nol*W *1 I *,91101Ii®oll,my lamIU 4,/lo on a WIW h ighlin tomy#1Ip•*
1/Li= EM//c// 0/d////Sons
Un....®I'Ily'mqi*'dby*»l.rm.40:h,01.."14 . p-4. noti.,0,id lo .01aiI,0,1*) b g k or*ihillu=11 00,=Ii*orippigvd or...p=d-Wht,pmr.m...All arr ne*, Is,0.-motionW.*fi .-mmLAonmly¢-0 I.*,1.donm» 40-eoncSIons on-gl.. by Ref=goolam=.00.'d' cr-1.1.'I. dinymt.'ll.,•Ah,"hal./knormme*, Unwor ,00,momn./.m........Nvocr.-.*beo ladumb,/....Mlont..r- -4OfWih,r.
=11//1/ .08"
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Application for Subscription SharesTo: The [*Iclor,
Pudh Energy Ud (Comparly)
Schedule 1
HOPU Clean Energy (Shlgapore) PULLd, h acoordgnce val the DBIrns of the8#becription A eement dated 24 No mber 2014 and made beb,aen the Cornpany andHOPU Clean Energy (8610•Pore) Pta Lid (S orlier) (Aoreemer,D:
1 *pies to have 1-ed bo lt 144,862,817 Adly paid orinary 81»res h 8,• cepltal of thiCompliwi
2 endoess payment In the Surn of A$80,842,383.00 repres,114 thi Kibiciption moneypeyabli I, reepict of thi shar=; and
3 agreel So hdd * lhares Illued to Ron and Il®lect to me prov lons of the cons*ulonof be Company from t le to Urne Ind to be bound by Ind observe such provisions.
Slgned for HOPU Clean Energy (8bgapore) Ph Ud
by h rupr...r vi , 81 A
dgn here)
PW r=n• Wendo,4,Zh
*here )
Represent e
pr*t nmrn. Lau Teck Sen
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Tabl ofoonle,Its
A,pam---4.-es
Pm.*W...
801,80* 4C, 1
Schedules
28
111.. -21
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Palad]11 Warranties
1 General W=Tantles
Schedule 2
p./.Allinir. iltM Figi-Ilam) t h i coipoi-,1 Iglil,id M :Illkin lo bi r,o 4 md villy
**U =ji lhi Co,Fiag, A )3 Mioo,po,illo,) I b Il* Imoo,pamlid, 0,0, d =,d whis g hacooil„-
Imt-'.4/*-dbupnba
/0mrmle Ilinell R Il=U pull Id Calaoly *0 Inlar Ilm Ind p lhll **Imder *de a,e,mer*.(00,pora a-0111-m) al neole=, st-11-ns,ormi=4dihily Ind Iillormmoi hy PI*M of *de ¥Hmer h aoooidi*=- 18Im"hm,be,nobtlhled=*beobtle/*ICon ,Oon.I..m -m,®me-*01,ani*10,m
8) IWI=Ill mcsilli*lon uoihi =Imudijaci wis 08appll-le); and
rb do= na I,1,Ill a hi# 0< 1-9 or agilim or9)Illl, a d<all Ider ly,gll,nll, or Sial,bri=, by witioh Il * bo dIld#t waold FY# R ivm Illl,#9 mloa-d pIloiI,IU I ob 10=imdiWI agie,mi,1 m*011, reo•4*cl omdlloml ippid olihiTe*=14:,Illmilan by Pil/li of thicon-,9 - rac;*ed by Te*.
m:*alcy':(1) Ind IM ma ¢ I mimber of Ihi P,lal ercup h= no( gone, or
Bopme v 94 :to *id/ov9; lt,nd I, cm m-W rnember4me P an Gioup hai not p-eed a
-44*mack-nor.mr,m•dip,#-*te=-04Rand-ch m-W mombw of *,P•I„I, Grouphm nd,=ed,ed ad,Im,00, nall MI sedion elAB ol lhl Qpal*laA 0, alyconm,Woilon *om ASIC Ilim*t1-d 0,uch a n-* 0,ipphd fo,-*-onmer=o'OVA...C - §4
0) Imdeachm-Wmemberof#IP#IMG,ouph=notbegnpmi,#0 orh,ilmid-I a p-on orolh,r p,voi= IM ,%**Fl or.,oWuM* so farm -1. svn.th,re.'mo a=*mee'44'p-on or#.p,00= ino NooMr, rwliver an minip,Nliol,1 mma,r, 1*Id#,am*11,1,-, omo. m./.W".....FR"* M.*1**doIld#/belppo ed,ov 1», 0»orasub,&, ]po,tof,»
11'*. 0...
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01)
Ial.Ililil A.lia..I af -,
IMIl/* 0, propelly of Pal,M or any mal„1,1 mlir*,r d thi Pll, 1Gro# md soh =P,lidnn, m ire-no*amitaincee/44/1. 00pob*r * or1 m... rm..m,mb,rofm. N.m-VI.note,mred"4or.Ins.06/.......Al,/9.1 0 "pnllveor=inpoill=idhormi*0»*d*»be„,Id a.an dal
(Cla,1 Il uct:,4 me oggltal,Uuoture of Pilidn I m eet otl h,801«U, 4(Omler-p) e. ae,c,88,". ,oq-# Compl,lotc(1) I»kil,0,1.:clb,mic'omlam'de'&'** a-eB-
id*Iof* 8,041111„100„ lild lo legllilll 41» a#,Irilbs/11»...of §h,mholder*e. SU, on81,-hidq#/4*4BAiv or d#* 0Irt m#:it mdmi Illa19* ell,=M=***I,/MI no nuq0 19 h-pddlum.
....al.4H.* .dammbli ....»abloals.0/.d be.MI-norof,andhivi gead nwlcalabli lid §4 / thi rilidd p,op r or-il *10,1Bf, bii ofimol ,0.44-*01 880 hl ,rell 0110 rm.4.m.demll w!„tio,Iwr, md no clhar piepity00* Ue nolimly lor Ihi condulofglbu*m, P-al =prullaly oondiaolld 0,1/llliilloll,rl,provaD no Piac iia,hddar*0<04 h le<*igd hI„niallon-mil,miofmi 94/,Ic/<Plon m=Imeormm#,lid byel-li(Mnmal,IhI a-M..old-dln,no 1811mrne Onoki lheno.mer holudldliil,» Inli rmuh kir#Ili,# pirledindid 30 J ni 2014p,-lit *15 h al ma§„Id re,pe**le gon,oldited resldhofPilil =ld OlePalmal upmd have In prepirel In Icoord,„ai Illh apploable linW*g thi reoollkIind dioloin 014pr ioilid byFRS *ldalhorm/,4/q Illild# MpolkW (Iqi/,Inlirl h AL#,Ik0.*#* 1-0.1.ill.#.m...) *-30 J.e 2014. 0-Imm molo,ed to#, ae,cm,ror IDAE priortomedale INligieemeitI"le halboon no W.IN..ON".0 2"wavi a,mal•,1 laff/*In, thi ....1*bu*,18, operalons, al,et 8 -m po-on.*noe,prolll.lom- orpro,Foli. Ii,1*,sposmoo, Iioill holcii,"i •q*y, criellis ofopirsilon, of0» Paladh Group 0,hi- a #vOL
00
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0in-4- P-Ill
2 Subsoriplon Shares
M Quotallon Irranees
MilhtM Rh.In.WI.,d'.ed one»OmolutM R.snotheenrenm,dbrnm.0..U.gdnom #00,8..08. Ul
hi blin h,al,ned byh AGX:M th.ah,r-I./*don..,EX.dh#.nothe,n..F..dhm*,0.*m
.deo,u,pen,bnhmb ,Mo.*Im.AmC,ndrs Sm•mli d indpoilid for#*€ m liTSX Ind noai*Mi belmm./.9,0,00,-"0*0.9100•-m-0*.*Mon..TBX.
12 Dllolosin Ii:11,„aiI
1 I I -0//8-1, p.kdold ="Imma d...U.ob lom emiwt.MXU*-/INX..UM-*f.=boo-10#a and- Coip„IMI Mmd Iwi lolodb hiASX and byI*lemeIn C==da, md hd on BEEDAR m, 4*«1 by Ipploibli C,ndm aill,8.4 al0- Innaloncono,rn#/lamess,ld Ns -- c lpo,monmd pirbm,me Ind proms Ind lie,IdP li,134 ind Im buil„I- opir,#7,= of,%*loh It li IYI,I, sought relimibly lo be Imm, md has not MIAell an,*formilit pinci„*toh =00,ption, h lt» ASX liithg Rulo, Ind thi TED(Co my -lmlor.../.*-4.In,.colpt. AIR,and .4click»edlot:» 8,11.0,1»riv-,pnormi»di,ofe= reinle<I:R *li lo *aue a nolblliwiodd c *ilh Nolen 708AI of thiCoitoiimi= Ms< Iligili liiiolliiti#90, Iclkil 7 1) =id Uywodda#* reigiol lo an *lar lor thi i,li of my Bhoof»n Sh,IlI l== Pdal u Igi, al diI,10,11 Ird k* Inib *whn* =ladIrdillaullad *1„Eld ,*10, ner* p,uplld by or on b,hil or P/Ifil 10 Il11„c,§»r Id mrlikid in #0 01*Roam = Implili•,0 acouril h Ilfr-•11! repmid=e not mal*mIN"di, cr dec,01),e, v,1 er b,emll,lon ar*,0*8;d*-*In 'WI'Flm.41 b notal".4.4*bm.kne"i'not,n.i#avilile #144Imidigm=,Ry avallabb, wioukl bi liy lo havlamilllM......U..4..8-1
0) 01""pe"*bi) R I "*UNIEoqg//Id' op/mk,d ind '4<*ilg h "%0*u Iwelhl.d plaoedkigo,poi,lon.
00 /hwal/Nk"PHI"*aN/"Id/*I//W HOPUM-rfundli.M /,imv Ind apiel* la h•s t,1 FI,Ir m,1 0•Folyb •t- No*perlomi lli
atifdo= 1,1(1 ll,gri„Twit(Colpor* A-0,1 lom) 1 n00=myah-ts...mO-d,»ac,-perh--4-ke,cr roflhqee.Ah=-h-, e blim"MU.n 0&.d=¥ be oblhadl or/Com*On4.0--m.=Al-yar p, Tmmed/.
U) 41=W* boor- 00.4/.--Aid r ..."0*'*./4do•m*omilldi a br=oh of Inyh or#04 orcal»I or Malha..hurm.--4.82*moe.by 1 ch'.bolandu*loh.Oldd p,v¥dthmliwho.# per ,mNRDdth"ind= M.gli.meli
Ie.-*m lh no .snpree,nlormr-Ismcilip-ono,oth,rproo=
liwlndgip ordli,olullonand, Iolsibabi,lkh,Aire, *,Iiare nochmmInces ),164# a p on orolhi proci,Ii
64) nomcak-drindrnl.oer,),/I r.%4#.,d.,Wil„lor, 0 11[m nioerh- Wen *polild, or blinilinidarel®e*d lo beippo-d, ovorlho whol, or a subeh p.tdthiLidll k,e or liolioly d*i&*00,#i, =14 io licI thi 91*,Imlbor I,elrelll no *gliallt,noes i U lu t m appchi*)I< ar
M li hmnd erilld :fo, or t,lten *M or p,opolld 10 Ial,r lla mlyng,nvomprcm-croompo,Rion#cr-*n.*h
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schedule 4
Sohedlie ofC**81
/VZINNI'le,/IMWI/*
vs,800rn-n 00,-18 n Na*NO.*-ImmU8¤74 lill convir*hbondl m-4 on mA 1 281 7
=lim
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OKSigning page
Er,Culd I an aglement
8 d tr *41" al'.qylyb pooorc/MI'lth =010,1127 drth,C ropil/*Act