Exhibit 4.6
BERKELEY
TECHNOLOGY
LIMITED
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.
Reference No. Certificate No. Transfer No. Number of Shares
BERKELEY TECHNOLOGY LIMITED
(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
This is to certify that the above-named is/are the Registered Holder(s) of
Fully paid Ordinary Shares of five U.S. cents each in the capital of Berkeley
Technology Limited, subject to the Memorandum and Articles of Association of the
Company.
Given under the Securities Seal of the Company
On
Note
No transfer of any of the shares comprised in this Certificate will be
registered until this Certificate has been lodged at the Company's Registrar.
REGISTRAR, COMPUTERSHARE INVESTOR SERVICES (CHANNEL ISLANDS) LIMITED, P.O. BOX
No. 83, ORDNANCE HOUSE, 31 PIER ROAD, ST. HELIER, JERSEY JE4 8PW. TELEPHONE:
01534 825200 FAX: 01534 825250
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
Investor Services (Channel Islands) Limited 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.
CREST Counter Location Stamp Barcode or Reference
TRANSER
SDRN
Above this line for completion by the depositing system-user only.
Please compete 1. Number of Ordinary 2. Number of Ordinary
form in type or Shares to be sold (in words) Shares to be kept
in Block Capitals. (in figures) (in figures)
3. I/We hereby transfer the Stamp of depositing
number of Ordinary Shares system-user
set out in section 1 out of
the name(s) set out on the
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 here. 1. ________________________
If the transfer is not
made by the Registered 2. ________________________
Holder(s) insert also the
name(s) and capacity 3. ________________________
(e.g. executor(s)) of the
person(s) making the 4. ________________________
transfer.
A body corporate should execute this
transfer under its common seal or
otherwise in accordance with
applicable statutory requirements Date
Full name(s) of the Participant ID
person(s) to whom
the security is
transferred.
Such person(s) must Member Account ID
be a system-member.
CRESTCo Limited is delivering this transfer at the
Reference to the direction and on behalf of the depositing system-user
Registrar in this form whose stamp appears herein and does not in any
means the registrar manner or to any extent warrant or represent the
or registration agent validity, genuineness or correctness of the transfer
of the undertaking, instructions contained herein or the genuineness
not the Registrar of of the signature(s) of the transferor(s). The
Companies at depositing system-user by delivering this transfer to
Companies House. CRESTCo Limited authorises CRESTCo Limited to 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.