Form of 90-day Notice

Form of 90-day Notice
From: ___________________________________________________________________________
[Name and address of Loan Noteholder]
To:
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
Date:
___________________
I/We hereby confirm that in accordance with clause 5 of the Loan Note instrument (as amended)
I/we are hereby giving not less than 90 days notice that I/we wish to convert _________ 40 pence
Convertible Loan Notes due on 21 December 2020 into ordinary shares in International Mining &
Infrastructure Corporation PLC on ____________________ (see note below).
[19 June/19 December 20__]
__________________________
[Details of authorised signatory]
Notes
1
Loan Notes can be converted on 19 June and 19 December each year
2
If that date is not a Business Day, conversion will happen on the following Business Day
3
You must give not less than 90 days notice of your wish to convert.