0001104659-11-048987 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT Martin Currie Business Trust Saltire Court, 20 Castle Terrace Edinburgh, Scotland EH1 2ES
Expense Limitation Agreement • August 26th, 2011 • Martin Currie Business Trust • Massachusetts
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AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT FOR MCBT GLOBAL EMERGING MARKETS FUND
Investment Advisory Agreement • August 26th, 2011 • Martin Currie Business Trust

AGREEMENT made this 17th day of January, 2011, by and between Martin Currie Business Trust, an unincorporated business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), on behalf of its MCBT Global Emerging Markets Fund series (the “Fund”), and Martin Currie, Inc., a New York corporation (the “Adviser”),

MARTIN CURRIE BUSINESS TRUST AMENDMENT NO. 11 TO AGREEMENT AND DECLARATION OF TRUST
Martin Currie Business Trust • August 26th, 2011

The undersigned, being a majority of the trustees of the Martin Currie Business Trust, a Massachusetts business trust created and existing under an Agreement and Declaration of Trust dated May 20, 1994, as amended May 27, 1994, June 13, 1997, November 10, 1998, April 3, 2000, July 17, 2001, August 14, 2001, December 31, 2001, August 22, 2003, January 29, 2008 and August 27, 2010, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts (the “Trust”), having determined that the termination of the “MCBT European Select Fund” is desirable and appropriate and consistent with fair and equitable treatment of all shareholders, do hereby direct that this Amendment No. 11 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby:

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