New Trustee

DEED OF RETIREMENT AND APPOINTMENT OF NEW TRUSTEE OF PRIVATE FAMILY TRUST

This is a precedent of Deed of Retirement and Appointment of new Trustee of Private Family Trust wherein the retiring Trustee is desirous to retire and be discharged as Trustee and the incoming Trustee has expressed his readiness to act as Trustee with other Trustees in the Trust upon terms and conditions of such change as detailed therein.