Circle International : Part B Declaration and undertaking - Jerome Bateman

PART B: DIRECTOR'S DECLARATION AND UNDERTAKING

Form of declaration and undertaking required to be entered into by each director of an issuer whose securities are listed on the Exchange

TO: The National Stock Exchange of Australia Limited

DECLARATION

1. State:

1. Bateman
2. Jerome Augustus
3. 28 February 1984
4. No 2A, Jalan Wangsa Jaya 7, Taman Wangsa Jaya 35900 Tanjong Malim, Perak.

1. Malaysia

2. Are you a director or alternate director of any other corporation which is publicly listed or traded or a partner in any partnership? If so, state the name of any such corporation or partnership, the nature of business where this is not indicated in the title, and date you became a director or partner.

Answer is NO

3. Have you at any time been adjudged bankrupt in any jurisdiction? If so, state the court by which you were adjudged bankrupt and, if discharged, the date and conditions on which you were granted your discharge.

Answer is NO

4. Have you at any time been a party to a scheme of arrangement or made any other form of composition with your creditors?

Answer is NO

5. Are there any unsatisfied judgements outstanding against you? If so, give full particulars.

Answer is NO

6. Has any corporation been put into compulsory liquidation or had an administrator or an administrative or other receiver appointed during the period when you were (or within the preceding twelve months had been) one of its directors or alternate directors? Has any partnership been put into compulsory liquidation or been sequestrated during the period when you we�e (or within the preceding twelve months had been) one of its partners? If so, 1n

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Dated this

Stock Exchange of Australia Limited from time to time in force and disclose to the issuer all Information which the issuer needs in order to comply with its obligations to disclose directors' share interests;

1. use my best endeavours to procure that any alternate of mine shall so comply; and
2. use my best endeavours to ensure that the issuer complies with such Listing Rules from time to time in force.

day of

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�-- Signature:_________ Name: Je,-� �"5 f'>ttfqi,.ev, •