Shareholders Agreement

TUMELLANO BABELI

TUMELLANO BABELI

TUMELLANO ENA KA SEBELEe kenoa ka ho[Date]ka le lipakeng tsa ba nang le kabelo ea[Company Name](Nomoro ea Ngoliso:[Registration Number]) ("The Company"), khamphani ya poraefete e kenyeleditsweng tlasa melao ya Rephaboliki ya Afrika Borwa.

BATHO BA SEBELISANG:

1.[Shareholder 1](ID:[ID]) -[Shares]likarolo

2.[Shareholder 2](ID:[ID]) -[Shares]likarolo

(ka mor'a moo ka kakaretso e bitsoa "Shareholders" le ka bomong e le "Shareholder")

1. TLALEHO LE TLHALOSO

1.1Beng ba Li-share ke beng ba ngolisitsoeng le ba molemo ba likabelo tsohle tse fanoeng motse-moholo oa Khampani.

1.2Beng ba Liabo ba lakatsa ho laola likamano tsa bona joalo ka ba nang le kabelo, botsamaisi ba Khampani, le phetisetso ea liabo ho latela lipehelo tse boletsoeng Tumellanong ena.

1.3Tumellanong ena, ntle le haeba e sa tsamaellane le moelelo oa taba: (a) mantsoe a kenyang bonngoe a kenyelletsa bongata le ka tsela e fapaneng; (b) litšupiso tsa "karolo" li kenyelletsa sehlopha sefe kapa sefe sa likarolo tse fanoeng ke Khampani; (c) lihlooho tsa poleloana ke tsa boiketlo feela 'me li ke ke tsa ama tlhaloso.

2. AROLA MOTSEMO LE HO Abelana

2.1Chelete ea kabelo e lumelletsoeng le e fanoeng ea Khampani e tla ba le[Share Structure].

2.2Beng ba Liabo ba tla ba le liabo Khampani ka tekanyo e boletsoeng selelekelang se kaholimo.

2.3Ha ho na shareholder e tla ba le tokelo ea ho fana, ho abela, kapa ho theha likabelo tse ncha, likhetho, kapa li-securities tse ka fetoloang ho ba likabelo ntle le tumello e ngotsoeng ea pele ho Beng ba Liabo kaofela.

2.4Khampani e tla boloka ngoliso ea Ba-Shareholders atereseng ea eona e ngolisitsoeng, e tla buloa hore e hlahlojoe ke Shareholder efe kapa efe nakong ea lihora tse tloaelehileng tsa khoebo.

3. BOTO EA BAKOLAOLI

3.1Boto ea Batsamaisi e tla ba le batho ba latelang:[Directors].

3.2E mong le e mong ea nang le kabelo ea nang le 25% kapa ho feta ea likarolo tse fanoeng o tla ba le tokelo ea ho khetha motsamaisi a le mong ho Boto.

3.3Likopano tsa boto li tla tšoaroa bonyane ka kotara, ka tsebiso e ngotsoeng ea matsatsi a 7 (supa) ho batsamaisi bohle.

3.4Khoamo ea kopano ea Boto e tla ba karolo ea bobeli ho tse tharo ea batsamaisi ba nakong eo ba leng mosebetsing.

3.5Liqeto tsa Boto li tla nkoa ka bongata ba likhetho tse entsoeng. Ha likhetho li lekana, molula-setulo o tla ba le khetho ea ho khetha.

3.6Lintlha tse latelang li tla hloka tumello e ntsoe-leng ea batsamaisi bohle:

3.6.1 Phetoho efe kapa efe ho Memorandamo ea Kenyeletso;

3.6.2 Ho lahloa ha thepa efe kapa efe ea Khampani e fetang R[Threshold]ka boleng;

3.6.3 Ho kena tumellanong efe kapa efe ea kalimo e fetang R[Threshold];

3.6.4 Ho thonngwa kapa ho tloswa ha molaodi ofe kapa ofe kapa molaodi e moholo;

3.6.5 Kamohelo ea tekanyetso ea selemo le moralo oa khoebo.

4. KABELO PHETOLELO

4.1Ha ho na Shareholder ea ka fetisang, a rekisa, a fana, kapa a fana ka likarolo life kapa life tsa Khamphani ntle le tumello e ngotsoeng esale pele ea Beng ba Liabo kaofela, tumello e joalo ea hore e se ke ea tšoaroa ka mokhoa o sa utloahaleng.

4.2Moahi ofe kapa ofe ea lakatsang ho rekisa liabo ("The Selling Shareholder") o tla qala ka ho fana ka liabo tse joalo ho Beng ba Liabo ba bang ("The Remaiing Shareholders") ka tsebiso e ngotsoeng ("The Offer Notice").

4.3The Offer Notice e tla hlakisa palo ea likarolo tse fanoang, theko ka karolo, le lipehelo tsa tefo.

4.4Li-Shareholders tse setseng li tla ba le[Period]matsatsi ho tloha ka mor'a ho fumana Notisi ea Offer ea ho amohela tlhahiso, moo ho tla aroloa liabo ho Ba-Share shares ba amohelang ho latela liabo tsa bona tse teng.

4.5Haeba Beng ba Liabo ba Saletseng ba sa amohele tlhahiso nakong ea matsatsi a 30, The Selling Shareholder a ka fetisetsa liabo ho motho e mong nakong ea matsatsi a 90 (mashome a robong), ha feela lipehelo li se li le ntle ho feta tse fuoang Bakae-karolo ba setseng.

5. LEANO LA KARO

5.1Likarolo li tla phatlalatsoa ho ea ka khetho ea Boto, ho ipapisitsoe le litlhoko tsa Khampani tsa phaello, ho lefa, le ho fumana mokoloto joalo ka ha ho boletsoe ho Companies Act, 2008.

5.2Boto e tla nahana ka phatlalatso ea likabelo bonyane hang ka selemo sa lichelete, e ela hloko:

5.2.1 Meputso e bolokoang ea Khampani le boemo ba phallo ea chelete;

5.2.2 Litlhoko tsa lichelete tsa Khampani bakeng sa kholo le katoloso;

5.2.3 Lithibelo life kapa life tsa kontraka mabapi le tefo ea meputso.

5.3Likabelo li tla lefshoa ho Beng ba Liabo ho latela ho ba le kabelo ho Khampani.

6. TLALEHO EA LICHELETE

6.1Selemo sa lichelete sa Khampani se tla fela ka[Financial Year End]ea selemo le selemo.

6.2Boto e tla etsa hore litlaleho tsa lichelete tsa selemo li lokisoe nakong ea likhoeli tse 6 (tsetšelela) tsa ho fela ha selemo sa lichelete, ho latela Maemo a Machabeng a Tlaleho ea Lichelete (IFRS) kapa Litaelo tsa Afrika Boroa tsa Mokhoa o Amoheletsoeng oa Boikarabello ka Kakaretso (SA GAAP).

6.3Khampani e tla fa e mong le e mong ea nang le kabelo ka:

6.3.1 Litlaleho tsa kotara tsa tsamaiso nakong ea matsatsi a 30 ka mor'a kotara ka 'ngoe;

6.3.2 Litlaleho tsa lichelete tsa selemo nakong ea likhoeli tse 6 tsa ho fela ha selemo sa lichelete;

6.3.3 Tekanyetso ea selemo le moralo oa khoebo bakeng sa selemo se tlang sa lichelete.

7. THAROLLO EA LIKANGANG

7.1Khang efe kapa efe e hlahang kapa e amanang le Tumellano ena e tla fetisetsoa pele ho lipuisano ho latela melao ea Arbitration Foundation of Southern Africa (AFSA).

7.2Haeba qabang e sa rarolloe ka lipuisano nakong ea Matsatsi a 30 (mashome a mararo) a Khoebo, mokha o mong o ka fetisetsa khang ho tharollo.

7.3Phatlalatso e tla tšoareloa Johannesburg 'me e etsoe ka Senyesemane ho latela Melao ea AFSA ea Phallo e Felletseng.

7.4Moputso oa arbitration e tla ba oa ho qetela le o tlamang lihlopha 'me o ka etsoa taelo ea lekhotla leha e le lefe le nang le bokhoni.

8. LITLHAKISO KAKARETSO

8.1Tumellano ena e tla laolwa le ho hlaloswa ho ya ka melao ya Rephaboliki ya Afrika Borwa.

8.2Tumellano ena e etsa tumellano eohle pakeng tsa Beng ba Liabo mabapi le taba eo ho buuoang ka eona mona.

8.3Ha ho phapang ea Tumellano ena e tla tlama ntle le haeba e ngotsoe le ho saenoa ke bohle ba nang le kabelo.

8.4Kabelo e 'ngoe le e 'ngoe e tla phethahatsa tokomane ea ho latela Tumellano ena holim'a phetisetso efe kapa efe ea likabelo ho mong'a kabelo e mocha.

TS'EENA LEQEPHE

TS'EENAka ________________ ka letsatsi lena ____ la _______________ 20____.

MOSEBETSI 1:

___________________________________
[Shareholder 1]

MOABELO 2:

___________________________________
[Shareholder 2]

LIPAKI:

1. ___________________________________

2. ___________________________________

SIGNATURES