THE CONSTITUTION LEO LTD ABN 65874598549.

THE CONSTITUTION
LEO LTD
ABN 65874598549
 The company is a Public company
 the Corporations Act 2001 (Cth) is followed by the company in terms of its
operational rules
 The replaceable rules provided under s.135 of CA will be applicable on the
governance of the Company on aspects where the constitution is silent. The company
has its own constitution for the meaning of section 136 of CA
 The company will have three classes of shares
 Ordinary shares are present in the company under the replaceable rules named as
Class X, The company also has Preference shares under section 249C, 249L, 249X
Class B1 and Redeemable Preference Shares Class RP1