Shareholders Agreement

ISIVUMELWANO SABABASHISHILE

ISIVUMELWANO SABABASHISHILE

LESI SIVUMELWANO SABABASHISHILEkungenwa ku[Date]phakathi naphakathi kwabanikazi bamasheya be[Company Name](Inombolo Yokubhalisa:[Registration Number]) ("Inkampani"), inkampani ezimele ehlanganiswe ngokusemthethweni ngaphansi kwemithetho yeRiphabhulikhi yaseNingizimu Afrika.

ABAMALI:

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

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

(ngemuva kwalokhu sebebonke babizwe ngokuthi "Abaninimasheya" futhi ngabodwana ngokuthi "Unamasheya")

1. UKUREKHODI NOKUTOLIZWA

1.1Abaninimasheya bangabanikazi ababhalisiwe nabazuzayo bawo wonke amasheya akhishiwe enhlokodolobha yeNkampani.

1.2Abaninimasheya bafisa ukulawula ubudlelwano babo njengabanikazi bamasheya, abaphathi beNkampani, kanye nokudluliswa kwamasheya emigomeni ebekwe kulesi Sivumelwano.

1.3Kulesi sivumelwano, ngaphandle uma kungqubuzana nomxholo: (a) amagama angenisa ubunye ahlanganisa ubuningi futhi ngokuphambene nalokho; (b) izinkomba "zamasheya" zihlanganisa noma isiphi isigaba samasheya akhishwe yiNkampani; (c) izihloko zesigatshana zenzelwe ukunethezeka kuphela futhi angeke ziphazamise ukutolika.

2. YABELANA NGEMPAHLA KANYE NOKWABA

2.1Isabelomali esigunyaziwe nesikhishiwe seNkampani sizohlanganisa[Share Structure].

2.2Abaninimasheya bazoba namasheya eNkampani ngamanani abekwe esethulweni esingenhla.

2.3Akekho Umnikazi Wesabelo ozoba nelungelo lokukhipha, ukwaba, noma ukudala noma yimaphi amasheya amasha, izinketho, noma izibambiso ezingaguqulelwa zibe amasheya ngaphandle kwemvume ebhaliwe yangaphambili yabo bonke Abaninimasheya.

2.4Inkampani izogcina irejista Yabanikazi Bamasheya ekhelini layo elibhalisiwe, elizovulelwa ukuthi lihlolwe yinoma yimuphi Umnikazi Wamasheya ngezikhathi zebhizinisi ezivamile.

3. IBHODI LABAQONDISI

3.1Ibhodi labaqondisi lizobandakanya abantu abalandelayo:[Directors].

3.2Umninimasheya ngamunye ophethe amasheya angama-25% noma ngaphezulu wamasheya akhishiwe uzoba negunya lokuqoka umqondisi oyedwa eBhodini.

3.3Imihlangano yebhodi izobanjwa okungenani njalo ngekota, kanye nesaziso esibhalwe phansi sezinsuku eziyi-7 (eziyisikhombisa) esiya kubo bonke abaqondisi.

3.4Ikhoramu yomhlangano weBhodi izoba izingxenye ezimbili kwezintathu zabaqondisi ngaleso sikhathi abasezikhundleni.

3.5Izinqumo zeBhodi zizothathwa ngamavoti amaningi afakiwe. Uma kwenzeka amavoti elingana, usihlalo uyoba nevoti elimqoka.

3.6Lezi zindaba ezilandelayo zizodinga ukugunyazwa ngazwi linye kubo bonke abaqondisi:

3.6.1 Noma yikuphi ukuchitshiyelwa kweMemorandamu Yokubandakanywa;

3.6.2 Ukulahlwa kwanoma iyiphi impahla yeNkampani engaphezu kwe-R[Threshold]ngenani;

3.6.3 Ukungena kunoma yisiphi isivumelwano semalimboleko esedlula i-R[Threshold];

3.6.4 Ukuqashwa noma ukususwa kwanoma yimuphi umqondisi noma umphathi omkhulu;

3.6.5 Ukugunyazwa kwesabelomali sonyaka kanye nohlelo lwebhizinisi.

4. YABELANA OKUDLULISWE

4.1Akekho Umnikazi Wesabelo ongadlulisela, athengise, adele, noma alahle noma yimaphi amasheya eNkampani ngaphandle kwemvume ebhaliwe yangaphambili yabo bonke abanye Abaninimasheya, leyo mvume akufanele igodlwe ngokungafanele.

4.2Noma yimuphi Umnikazi Wamasheya ofisa ukuthengisa amasheya ("Umnikazi Wamasheya Othengisayo") uzoqale anikeze lawo masheya kwabanye Abanikazi Bamasheya ("Abanikazi Bamasheya Abasele") ngesaziso esibhaliwe ("Isaziso Sokunikezwa").

4.3Isaziso Sokunikezwa sizocacisa inombolo yamasheya anikeziwe, intengo ngesheya ngalinye, kanye nemibandela yokukhokha.

4.4Abanamasheya Abasele bayoba nayo[Period]izinsuku kusukela kwamukelwe Isaziso Esinikezwayo sokwamukela lokho okunikezwayo, lapho-ke amasheya ayokwabelwa Abaninimasheya abamukelayo ngokulingana namasheya abo akhona.

4.5Uma Abanikazi Bamasheya Abasele bengakwamukeli lokho okunikezwayo phakathi nenkathi yezinsuku ezingama-30, Umnikazi Wamasheya Odayisayo angase adlulisele amasheya komunye umuntu zingakapheli izinsuku ezingama-90 (amashumi ayisishiyagalolunye), inqobo nje uma imigomo ingahambisani naleyo enikezwa Abaninimasheya Abasele.

5. UMGOMO WOKUHLUKANA

5.1Izabelo zizomenyezelwa ngokubona kweBhodi, kuncike ezimfuneko zeNkampani zenzuzo, ukukhokhela izikweletu, kanye nezezimali njengoba zivezwe kuMthetho Wezinkampani, 2008.

5.2Ibhodi lizocubungula ukumenyezelwa kwezabelo okungenani kanye ngonyaka wezimali, licabangela:

5.2.1 Imali egciniwe yeNkampani kanye nesimo sokungena nokuphuma kwemali;

5.2.2 Izidingo zemali yeNkampani ukuze ikhule kanye nokwanda;

5.2.3 Noma yimiphi imikhawulo yenkontileka ekukhokhweni kwezabelo.

5.3Izabelo zizokhokhwa kubanikazi bamasheya ngokulingana nobunikazi babo eNkampanini.

6. UKUBIKA NGEZIMALI

6.1Unyaka wezimali weNkampani uzophela ngomhla ka-[Financial Year End]wonyaka ngamunye.

6.2Ibhodi lizokwenza ukuthi izitatimende zezimali zonyaka zilungiswe zingakapheli izinyanga eziyisi-6 (eziyisithupha) zokuphela konyaka wezimali, ngokuya Ngamazinga Okubika Ngezimali Wamazwe Ngamazwe (IFRS) noma Izitatimende ZaseNingizimu Afrika Zomkhuba Owamukelekile Wokubalwa Kwezimali (SA GAAP).

6.3Inkampani izohlinzeka Umnikazi Wesabelo ngamunye ngalokhu:

6.3.1 Ama-akhawunti okuphatha njalo ngekota zingakapheli izinsuku ezingama-30 zokuphela kwekota ngayinye;

6.3.2 Izitatimende zezimali zonyaka zingakapheli izinyanga eziyisi-6 zokuphela konyaka wezimali;

6.3.3 Isabelomali sonyaka kanye nohlelo lwebhizinisi lonyaka wezimali ozayo.

7. UKUXAZULULWA KWEMIBANGO

7.1Noma yikuphi ukungaboni ngaso linye okuvela ngenxa yalesi Sivumelwano noma okuhlobene nalesi Sivumelwano kuzoqale kudluliselwe ekulamuleni ngokuhambisana nemithetho ye-Arbitration Foundation of Southern Africa (AFSA).

7.2Uma ingxabano ingaxazululwanga ngokulamula zingakapheli izinsuku zebhizinisi ezingama-30 (amashumi amathathu), noma yiliphi iqembu lingadlulisela ingxabano kulamula.

7.3Ukulamula kuzobanjelwa eGoli futhi kuqhutshwa ngesiNgisi ngokuhambisana neMithetho ye-AFSA yokulamula okusheshisiwe.

7.4Umklomelo wokulamula uzoba ngowokugcina futhi ubophezele amaqembu futhi ungenziwa umyalo wanoma iyiphi inkantolo enekhono.

8. IZINHLELO EZIJWAYELEKILE

8.1Lesi Sivumelwano sizobuswa futhi sichazwe ngokuhambisana nemithetho yeRiphabhulikhi yaseNingizimu Afrika.

8.2Lesi Sivumelwano sihlanganisa sonke isivumelwano phakathi kwabaninimasheya maqondana nesihloko esikhona lapha.

8.3Akukho ukuhluka kwalesi Sivumelwano okuzoba yisibopho ngaphandle kokuthi sibhalwe phansi futhi sisayinwe yibo bonke Abaninimasheya.

8.4Umninimasheya ngamunye uzosebenzisa itayitela lokuthobela lesi Sivumelwano kunoma yikuphi ukudluliselwa kwamasheya kumninimasheya omusha.

IKHASI LESIGINE

ISAYINIWEngo-________________ ngalolu suku __ lwango-________________ 20__.

UMHLABA 1:

___________________________________
[Shareholder 1]

UBAMBELWE 2:

___________________________________
[Shareholder 2]

OFAKAZI:

1. ___________________________________

2. ____________________________________

SIGNATURES