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36.05

The following modifications apply:—

(1) in rules 24.11(6)(b) and (c) and (9), 24.13(1)(a) and 24.14(8) the references to "directors" should be read as references to members of the overseas issuer's governing body;
(2) the one signed copy of the listing document lodged with the Exchange pursuant to rule 24.13(1)(a) may be signed by two members of the governing body of the overseas issuer or guarantor, in the case of a guaranteed issue, or by their agents authorised in writing rather than signed by or on behalf of every director or proposed director; and
(3) the declaration to be lodged under rule 24.14(8) may require adjustment by virtue of the laws to which the overseas issuer is subject and may be signed by a director's and secretary's agent, authorised in writing, rather than by a director and the secretary.