Shareholders Agreement

ISIVUMELWANO SABABABINI

ISIVUMELWANO SABABABINI

ESI SIVUMELWANO ABANEsabelokungenwa kwi[Date]phakathi naphakathi kwabaninizabelo be[Company Name](Inombolo yoBhaliso:[Registration Number]) ("iNkampani"), inkampani yabucala ebandakanywe ngokusemthethweni phantsi kwemithetho yeRiphabhliki yoMzantsi Afrika.

ABAMANDLA:

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

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

(apha emva koku kubhekiselwa kubo ngokuba "ngabanini-zabelo" nomntu ngamnye "njengoMnini-sabelo").

1. IREKHODI KUNYE NOTOLIKO

1.1Abaninizabelo ngabanini ababhalisiweyo nabaxhamli bazo zonke izabelo ezikhutshiweyo kwinkunzi yeNkampani.

1.2Abanezabelo banqwenela ukulawula ubudlelwane babo njengabaninizabelo, ulawulo lweNkampani, kunye nokudluliselwa kwezabelo ngokwemigaqo echazwe kwesi siVumelwano.

1.3Kwesi siVumelwano, ngaphandle kokuba ayingqinelani nomxholo: (a) amagama angenisa isinye isinye aquka isininzi kwaye ngokuphendululekileyo; (b) iimbekiselo "kwizabelo" ziquka naluphi na udidi lwezabelo ezikhutshwe yiNkampani; (c) izihloko zamagatya zezoncedo kuphela kwaye aziyi kuchaphazela utoliko.

2. YABELANA NGENKUNZI KUNYE NOKWABELANA

2.1Isabelo esiyinkunzi esigunyazisiweyo nesikhutshiweyo seNkampani siya kubandakanya[Share Structure].

2.2Abanezabelo baya kuba nezabelo kwiNkampani ngokwemilinganiselo echazwe kwingabula-zigcawu engentla.

2.3Akukho sabelo siya kuba nelungelo lokukhupha, ukwaba, okanye ukwenza naziphi na izabelo ezitsha, ukhetho, okanye izibambiso eziguqulelwa kwizabelo ngaphandle kwemvume ebhaliweyo kwangaphambili yabo bonke abaninizabelo.

2.4Inkampani iya kugcina irejista yabaSebenzi kwidilesi yayo ebhalisiweyo, eya kuvulelwa ukuba ihlolwe nguye nawuphi na uMninizabelo ngeeyure eziqhelekileyo zokusebenza.

3. IBHODI YABALAWULI

3.1IBhodi yaBalawuli iya kuba naba bantu balandelayo:[Directors].

3.2Umnini-sabelo ngamnye one-25% okanye ngaphezulu yezabelo ezikhutshiweyo uya kuba nelungelo lokunyula umlawuli omnye kwiBhodi.

3.3Iintlanganiso zeBhodi ziya kubanjwa ubuncinane ngekota, kunye nesaziso esibhaliweyo seentsuku ezisi-7 (ezisixhenxe) esiya kubo bonke abalawuli.

3.4Ikhoram yentlanganiso yeBhodi iya kuba sisibini esithathwini sabalawuli abaza kuba seofisini.

3.5Izigqibo zeBhodi ziya kuthatyathwa ngesininzi nje seevoti ezifakiweyo. Kwimeko yokulingana kweevoti, usihlalo uya kuba nevoti eyakhayo.

3.6Le miba ilandelayo iya kufuna imvume ngamxhelo-mnye yabo bonke abalawuli:

3.6.1 Nasiphi na isilungiso kwiMemorandam yokuBandakanywa;

3.6.2 Ukulahlwa kwayo nayiphi na i-asethi yeNkampani engaphezu kwe-R[Threshold]ngexabiso;

3.6.3 Ukungena kuso nasiphi na isivumelwano semali-mboleko esidlula i-R[Threshold];

3.6.4 Ukuqeshwa okanye ukususwa kwakhe nawuphi na umlawuli okanye umphathi omkhulu;

3.6.5 Ukwamkelwa kohlahlo lwabiwo-mali lonyaka kunye nesicwangciso soshishino.

4. UTSHINTSHO

4.1Akukho mnini sabelo unokutshintshela, athengise, anikezele, okanye alahle naziphi na izabelo kwiNkampani ngaphandle kwemvume ebhaliweyo kwangaphambili yabo bonke abanye abaninizabelo, loo mvume ingabanjwa ngokungekho ngqiqweni.

4.2Nawuphi na uMnini-zabelo onqwenela ukuthengisa izabelo ("uMnini-zabelo oThengisayo") uya kuqala anike ezo zabelo kwabanye abaBanezabelo ("abaBanezabelo abaSisele") ngesaziso esibhaliweyo ("iSaziso sokuThengisa").

4.3ISaziso seSibonelelo siya kuchaza inani lezabelo ezibonelelwayo, ixabiso ngesabelo ngasinye, kunye nemiqathango yentlawulo.

4.4AbaSebenzi abaSisele baya kuba nayo[Period]iintsuku ukusuka ekufumaneni iSaziso seSibonelelo sokwamkela unikezelo, kwimeko apho izabelo ziya kwabelwa phakathi kwabo bamkela izabelo zezabelo ngokomlinganiselo wezabelo zabo ezikhoyo.

4.5Ukuba abaBanini-zabelo abaBaseleyo abalwamkeli unikezelo phakathi kwexesha leentsuku ezingama-30, uMnini-sabelo oThengisayo unokutshintshela izabelo komnye umntu wesithathu phakathi kweentsuku ezingama-90 (amashumi alithoba), ngaphandle kokuba imiqathango ayithandeki ngakumbi kunaleyo inikezelwa kubaBanini-zabelo abaSisele.

5. UMGAQO-NKQUBO WOKWAHLUKANA

5.1Izahlulo ziya kubhengezwa ngokokubona kweBhodi, ngokuxhomekeke kwinzuzo yeNkampani, i-solvency, kunye neemfuno zokungabi namatyala njengoko kuchaziwe kuMthetho weeNkampani, ka-2008.

5.2IBhodi iya kuthathela ingqalelo ukubhengezwa kwezabelo ubuncinane kube kanye ngonyaka-mali, ithathela ingqalelo:

5.2.1 Imivuzo egciniweyo yeNkampani kunye nokungena nokuphuma kwemali;

5.2.2 Iimfuno zenkunzi yeNkampani ekukhuleni nasekukhuliseni;

5.2.3 Naziphi na izithintelo zemvumelwano kwintlawulo yezahlulo.

5.3Izahlulo ziya kuhlawulwa kubaninizabelo ngokomlinganiselo wezabelo zabo kwiNkampani.

6. INGXELO YEZIMALI

6.1Unyaka-mali weNkampani uya kuphela[Financial Year End]yonyaka ngamnye.

6.2IBhodi iya kwenza ukuba iingxelo zemali zonyaka zilungiswe kwisithuba seenyanga ezi-6 (ezintandathu) zokuphela konyaka-mali, ngokungqinelana neMigangatho yeNgxelo yezeMali yaMazwe ngaMazwe (IFRS) okanye iiNgxelo zoMzantsi Afrika zeZenzo ezaMkelwe Jikelele zoCwangciso-mali (SA GAAP).

6.3Inkampani iya kubonelela ngoMnini-sabelo ngamnye:

6.3.1 Ii-akhawunti zolawulo zekota zingaphelanga iintsuku ezingama-30 zokuphela kwekota nganye;

6.3.2 Iingxelo zemali zonyaka kwiinyanga ezi-6 zokuphela konyaka-mali;

6.3.3 Uhlahlo lwabiwo-mali lonyaka kunye nesicwangciso soshishino sonyaka-mali ozayo.

7. UKUSONJULULWA KWEEMBAMBANO

7.1Nayiphi na imbambano evelayo okanye enxulumene nesi siVumelwano iya kuqala ibhengezwe kulamlo ngokungqinelana nemigaqo ye-Arbitration Foundation yaseMazantsi e-Afrika (AFSA).

7.2Ukuba imbambano ayisonjululwanga ngolamlo phakathi kweeNtsuku zoShishino ezingama-30 (amashumi amathathu), naliphi na icala lingathumela imbambano kulamlo.

7.3Ulamlo luya kubanjelwa eRhawutini kwaye luqhutywe ngesiNgesi ngokungqinelana ne-AFSA Rules for Expedited Arbitration.

7.4Ibhaso lolamlo liya kuba lilokugqibela kwaye libophelele kumaqela kwaye linokwenziwa umyalelo wayo nayiphi na inkundla efanelekileyo.

8. AMALUNGISELELO NGOKUBANZI

8.1Esi siVumelwano siya kulawulwa kwaye sicaciswe ngokungqinelana nemithetho yeRiphablikhi yoMzantsi Afrika.

8.2Esi siVumelwano sibandakanya isivumelwano sisonke phakathi kwabo banezabelo malunga nalo mba.

8.3Akukho kwahluka kwesi siVumelwano kuya kubophelela ngaphandle kokuba kubhalwe phantsi kwaye kwasayinwa ngabo bonke abaninizabelo.

8.4Umnini-sabelo ngamnye uya kwenza isivumelwano sokubambelela kwesi siVumelwano kulo naluphi na ugqithiselo lwezabelo kumnini-sabelo omtsha.

IPHEPHA LOKUSAYINWA

ISAYINWEngo ________________ ngolu __ usuku lwe- ________________ 20__.

UMMALI 1:

____________________________________
[Shareholder 1]

UMMALI 2:

____________________________________
[Shareholder 2]

AMANGQINA:

1. ____________________________________

2. ____________________________________

SIGNATURES