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REPUBLIC OF ZAMBIA THE COMPANIES ACT (NO.10 of 2017) AMENDED ARTICLES OF ASSOCIATION OF= THE COMPANIES ACT (NO. 10 OF 2017) ARTICLES OF ASSOCIATION OF ‘SPARK INFRA PROJECTS ZAMBIA LIMITED Table of Division 1. Interpretation ‘Share Capital and Variation of Rights Calls on Share Lien Forfeiture of Shares ‘Transfer of Shares ‘Transmission of Shares Conversion of Shares into Stock Alteration of Capital . General meetings Proceeding at General Meetings Directors . Borrowing Powers Proceedings at General Meetings Managing Directors Associate Directors . Secretary Seal Inspection of Records }. Dividends and Reserves |. Capitalization of Profit . Winding up Indemnity(a) _ issue fractional certificates or make cash payments in cases where shares or debentures become issuable in fractions; and (b) authorize any person to make, on behalf of all the members entitled to any further shares or debentures upon the capitalization, an agreement with the company providing for the issue to them, credited as fully paid up, of any such further shares or debentures or for the paying up by the company on their behalf of the amounts or any part of the amounts remaining unpaid on their existing shares by the application of their respective proportions of the sum resolved to be capitalized; and any agreement made under an authority referred to in paragraph (b) shail be effective and binding on all members concerned, 22— Winding up 81, (1) __ If the company is wound up, the liquidator may, with the sanction of a Special resolution, divide among the members in king the whole or any part of the property of the company and may for that purpose set such value as ne considers fair upon any property to be so divided and may determine how the division is to be carried out as between the members or different classes of members, (2) The liquidator may, with the sanction of a special Tesolution, vest the whole or any part of any such property in trustees upon such trusts for the benefit of the contributories as the liquidator thinks fit, but so thor no member is compelled to accept any shares or other ‘secu! Fespect of which there is any liability. 23—Indemnity REGIA 3 0 82.Every officer, auditor or agent of|the er eee indemnified out of the property of thi any.against any liability incurred by him in his capacity as officer, auditoror agent in defending any proceedings, whether ’civil-~or criminal, in which judgment is Siven| if bis- Favour or in which he is acquitted or in connection ‘with any application in relation to any such Proceedings in which relief is under the Act granted to him by the court. We the persons, whose names and addresses are subscribed, wish to be formed into a PRIVATE COMPANY LIMITED BY SHARES in Pursuance of these Articles, and set Onna oY, 2aree to take the number of shares in the capital of the Company set opposite our respective names:PD iD DB! JPTIOS AND. SHARES NAME ADDRESS | NATIONALITY | NO OF SIGNATURE AND SHARES NRC/PASSPORT DANIEL PLOTS | ABRAHAM KATEMO | ZAMBIAN 25,500.00 ROAD 788399/10/4 LUSAKA | ANNAMALAI | 5334 GOVINDAN | ALMALIK | INDIAN 27,000.00 | STREET 23244947 RIVERSIDE KITWE VUNDRAKONDA | 5334 INDIAN 7,500.00 CAPTAIN ALMALIK | Te2e¢828 KRISHNA STREET | RIVERSIDE KITWE Witness to the above signatures: Signatures. Name .. G RATACE Address .. £ ATR MORCE fpoho, Ci... Be