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Proposals
: Proposed Shareholders’ Mandate and Proposed Amendments to Articles,
collectively
Proposed
Amendments to
Articles
: Proposed Amendments to the Company’s Articles of Association
Proposed
Shareholders’
Mandate
: Proposed renewal of existing Shareholders’ Mandate for recurrent related
party transactions of a revenue or trading nature which are necessary for the
day-to-day operations of the Group as set out in Section 2.1.3 herein
Related Party(ies) : A Director, Major Shareholder or Person Connected with such Director or
Major Shareholder including any person who is or was within the preceding
six (6) months of the date on which the terms of the transaction were agreed
upon, a Director or a Major Shareholder of the Company, its subsidiary and/or
holding company. For the purpose of the Proposed Shareholders’ Mandate,
the Related Parties are GAPL, APB Group, F&N Group, Diageo Group and
Heineken Group
Recurrent Related
Party Transaction(s)
: A recurrent related party transaction of a revenue or trading nature which is
necessary for the day-to-day operations of the Group and has been made or
will be made in the ordinary course of the Group’s business
DEFINITIONS (cont’d)