Australia and International : Director's Declaration & Undertaking - S Pritchard

Australia & International Holdings Limited

		ACN 009 706 414
GPO Box 1398	Level 4. 24 Little Edward St.	phone : (07)	3006 7200
BRISBANE QLD 4001	Spring Hill, Queensland, 4000	fax : (07)	3839 6964

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:
2. 1. present surname and any former surname(s):
      Pritchard
   2. present first name(s) and any former first name(s):
      Steven Shane
   3. date of birth:
      21st June 1961
   4. residential address:
      143 Everton Street, Hamilton NSW 2303
   5. nationality and former nationality, if any:
      Australian
   6. professional qualifications, if any: B.Comm - Accounting and Finance; CPA
3. 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: Yes

AIH - NSX - Appendices-2A-Directors Declaration - SSP 20211118 (004) 23/11/21 - 15:58

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© Copyright National Stock Exchange of Australia Limited ("NSX")

Name	Nature of Activities	Date of Appointment
Florin Mining	Investment Company	29	September 2004
Investment Company
Limited
Illuminator Investment	Investment Company	22	December 2003
Company Limited
Pritchard Equity Limited	Investment Company	10	May 2002

1. 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: No
2. Have you at any time been a party to a scheme of arrangement or made any other form of composition with your creditors?
   Answer: No
3. Are there any unsatisfied judgements outstanding against you? If so, give full particulars.
   Answer: No
4. 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 were (or within the preceding twelve months had been) one of its partners? If so, in each case state the name, nature of business, date of commencement of winding up, administration or receivership and the amount involved together with an indication of the outcome or current position.
   Answer: No
5. Have you at any time or has a corporation of which you where a director, shadow director or alternate director at the time of the offence been convicted in any jurisdiction of any criminal offence or an offence under legislation relating to companies. All such convictions must be disclosed even though they may now be "spent convictions". If so, state the court by which you were or the corporation was convicted, the date of conviction and full particulars of the offence and the penalty imposed.
   Answer: No
6. Have you, in connection with the formation or management of any corporation,

partnership or unincorporated institution been adjudged by a court in any jurisdiction civilly liable for any fraud, misfeasance or other misconduct by you towards it or towards any of its members? If so, give full particulars.

Answer: No

1. Have you ever been disqualified by a court from acting as a director of a corporation, or from acting in the management or conduct of the affairs of any corporation? If so, give full particulars.
   Answer: No
2. Have you, in any jurisdiction, been refused admission to or renewal of membership of any professional body, trade society, institution or association, or stock exchange or been censured or disciplined or had membership withdrawn by any such body to which you belong or belonged or have you held a practising certificate subject to conditions? If so, give full particulars.
   Answer: No
   I, Steven Shane Pritchard, director of, Australia & International Holdings Limited, (the "Issuer"), declare that to the best of my knowledge and belief (having taken all reasonable care to ensure that such is the case) the answers to all the above questions are true and I hereby give my authority (save where expressly provided otherwise) to the Exchange to disclose any of the foregoing particulars given by me to the sponsor of any corporation of which I am director and/or such regulatory bodies as the Exchange may, in its absolute discretion think fit.
   UNDERTAKING
   I hereby undertake that in the exercise of my powers and duties as such a director, I shall:
3. 1. comply to the best of my ability with the Listing Rules of the National 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;
   2. use my best endeavours to procure that any alternate of mine shall so comply; and
   3. use my best endeavours to ensure that the issuer complies with such Listing Rules from time to time in force.

Dated this

23rd day of November 2021

Signature:____________________ Name: Steven Shane Pritchard