SPH Notice – Roger Sharp

26 August 2019 Please find attached SPH Notice for Roger Sharp. This notice arises from the distribution by North Ridge Partners (NRP) of the equities in its No.3 Fund to its investors. After the distribution, pursuant to an investment management agreement, NRP will retain a direct and indirect (including pursuant to an investment management agreement) interest in 29.99% of the ordinary shares in Geo Limited. Ross O'Neill Company Secretary End CA:00339808 For:GEO Type:SHINTR Time:2019-08-26 17:17:26