<p class="MsoNormal">

                                              <span style="font-family: Arial">
                                              WHEREAS special circumstances 
                                              exist which render it in the 
                                              opinion of the Registrar of 
                                              Companies expedient that the 
                                              exemption provided for in this 
                                              Instrument should be granted;</span></p>
                                              <p class="MsoNormal">
                                              <span style="font-family: Arial">
                                              NOW, THEREFORE, in exercise of the 
                                              powers conferred on the Registrar 
                                              of Companies by subsection (1) of 
                                              section 198 of the Companies Code, 
                                              1963 (Act 179) this Instrument is 
                                              made this 1st day of May, 1979.</span></p>
                                              <p class="MsoNormal">
                                              <span style="font-family: Arial">
                                              1. The Premier Bank Limited is 
                                              exempted from complying with the 
                                              provisions of subsection (1) of 
                                              section 198 of the Companies Code, 
                                              1963 (Act 179) (which requires 
                                              every Company to publish the names 
                                              of Directors on all trade 
                                              circulars and business letters).</span></p>

                                              <p class="MsoNormal">&nbsp;</p>
                                              <p class="MsoNormal">
                                              <span style="font-family: Arial">
                                              2. This Instrument shall be deemed 
                                              to have come into force on the 
                                              28th day of July, 1978.</span></p>
                                              <p class="MsoNormal" align="center" style="text-align: center; margin-left: 288.0pt">
                                              <span style="font-family: Arial">
                                              D.M. MILLS</span></p>
                                              <p class="MsoNormal" align="center" style="text-align: center; margin-left: 288.0pt">

                                              <span style="font-family: Arial">
                                              Registrar of Companies</span></p>
                                              <p class="MsoNormal" align="center" style="text-align: center">
                                              <span style="font-family: Arial">
                                              Date of Gazette Notification: 25th 
                                              May, 1979.</span>
