[COMPANY LOGO]
Please check that your address
details on the attached certificate
are correct. If there are any errors
or if you move to a new address,
please fill in the correct
information on the back of this
counterfoil and send it to our
Registrar. Do not send the
certificate with the address slip.
Please do not detach this
counterfoil unless you want to
notify the Registrar of a change to
your address details.
C90000000 Broker Code 288
ISIN GB0000942184 Location Code L
RUN19347000002/000002 1065LC
- -------------------------------------------------------------------------------
Reference No. 00000 Transfer No. Certificate No. 00000 Number of Shares
GC00000 **00000**
[COMPANY LOGO]
(A public company incorporated in Jersey with
Registered Number 30810 under the provisions of
the Companies (Jersey) Laws 1961 to 1968 and
now governed by the Companies (Jersey) Law 1991)
ORDINARY SHARE CERTIFICATE
[NAME & ADDRESS]
This is to certify that the above-named is/are the Registered Holder(s) of 0000
fully paid Ordinary Shares of five U.S. Cents each in the capital of London
Pacific Group Limited, subject to the Memorandum and Articles of Association of
the Company.
Given under the Securities Seal of the Company
on 00000
Note
No transfer of any of the shares comprised in this Certificate will be
registered and the Certificate has been lodged at the Company's Registrar.
REGISTRAR, COMPUTERSHARE SERVICES (CHANNEL ISLANDS) LIMITED, P.O. BOX No. 83,
ORDNANCE HOUSE, 31 PIER ROAD, ST. HELIER, JERSEY JE4 8PW.
You can check your holding at www.computershare.com
Change of Address/Amended Details
If your address is not shown correctly on the attached certificate, or
if you change your address, please let us know by filling in the form below to
show the correct details, sign it and return it to our Registrar at
Computershare Services PLC whose address is shown on the foot of the certificate
overleaf.
Please use BLOCK CAPITALS
New Address -----------------------
Full Name(s) ----------------------
-----------------------------------
- -----------------------------------
-----------------------------------
Old Address ----------------------- Postcode -----------------------
- -----------------------------------
- ----------------------------------- Signature(s) ----------------------
Postcode -------------------------- Date ------------------------------
0014WA
If you choose to sell your Ordinary Shares on The Stock Exchange, you should
instruct a bank or stockbroker and complete Section 1 of this form by entering
the number of Ordinary Shares to be sold and Section 2 by entering the balance
of Ordinary Shares to be retained, if any. You must then sign Section 3. If you
make a mistake, do not use correcting fluid. Instead, put a line through the
error, write the correction beside it and initial the amendment. Finally, send
the entire document to your bank or stockbroker as soon as possible. Please
note:
- - Section 1: Number of Ordinary Shares. You must complete both figures
and words boxes. For example, if you are selling 200
Ordinary Shares, enter the number '200' in the figures box
And 'TWO HUNDRED' (in block capitals) in the words box.
- - Section 2: Ordinary Shares to be kept. If you want to sell part of your
holding, enter here the remaining quantity of Ordinary
Shares you wish to keep. Leave this section blank if you are
selling all your Ordinary Shares. For example, if you wish
to Keep 100 Ordinary Shares from an initial holding of 300
Ordinary Shares and sell the rest, enter '200' (figures and
words) in Section 1, as already described, and '100'
(figures only) in Section 2.
- - Section 3: Signature(s). Each Registered Holder(s) shown on the
Ordinary Share Certificate overleaf must sign on a separate
line using his/her normal signature.
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CREST Counter Location Stamp | Barcode or Reference
TRANSER |
| SDRN
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Above this line for completion by the depositing system-
user only.
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Please 1. Number of Ordinary | (in words) | 2. Number of Ordinary
complete form Shares to be sold | | Shares to be kept
in type or in (in figures) | | (in figures)
Block Capitals. | |
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3. I/We hereby transfer the number of | Stamp of
Ordinary Shares set out in Section 1 | depositing
out of the name(s) set out on the | system-user
Ordinary Share Certificate overleaf into the |
name(s) of the system-member(s) set out |
below and request the necessary entries be |
made in the undertaking's own Register of |
Members. |
|
Signature(s) of Transferor(s) |
|
Please sign 1. |
here. If the ----------------------------------------- |
transfer is not 2. |
made by the ----------------------------------------- |
Registered 3. |
Holder(s) insert ----------------------------------------- |
also the name(s) 4. |
and capacity ----------------------------------------- |
(e.g.executor(s)) |
of the person(s) A body corporate should execute this |
making the transfer under its common seal or |
transfer. otherwise in accordance with |
applicable statutory requirements. | Date
---------------------------------------------------------------
|Participant ID
Full name(s) |
of the person(s) |
to whom the |
security is |
transferred. |--------------
|Member Account
Such person(s) |ID
must be a |
system-member. |
|
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CRESTCo Limited is delivering this transfer at the
Reference to the direction and on behalf of the depositing system-user
Registrar in this whose stamp appears herein and does not in any
form means the manner or to any extent warrant or represent the
registrar or validity, genuineness or correctness of the transfer
registration agent instructions contained herein or the genuineness
of the undertaking, of the signature(s) of the transferor(s). The
not the Registrar of depositing system-user by delivering this transfer to
Companies at CRESTCo Limited authorises CRESTCo Limited to
Companies House. deliver this transfer for registration and agrees to be
deemed for all purposes to be the person(s) actually
so delivering this transfer for registration.
This form should be used only for a transfer of
a certificated unit of a security to a CREST
member to be held by a CREST member in
uncertificated form. it should not be used for
conversion of a unit held by a CREST member into
uncertificated form.
The CREST rules require that this form be used
for the transfer of a unit of a certificated
security to a CREST member to be held by that
member in uncertificated form. Any such transfer
on this form is exempt from stamp duty.