0001019155-15-000221 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement
Deposit Agreement • June 4th, 2015 • Bank of New York / Adr Division • American depositary receipts • New York

DEPOSIT AGREEMENT dated as of October 6, 1989, as amended and restated as of December 4, 2002, as further amended and restated as of January 17, 2008, as further amended and restated as of October 24, 2014, and as further amended and restated as ___________, 2015, among ALUMINA LIMITED, a company incorporated under the laws of Victoria, Commonwealth of Australia (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.

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