0001748824-19-000010 Sample Contracts

REGISTRATION RIGHTS AGREEMENT dated as of by and among BrightSphere Investment Group Inc. and
Registration Rights Agreement • April 24th, 2019 • BrightSphere Investment Group Inc. • Investment advice • Delaware

This Registration Rights Agreement, dated as of [●], 2019 (this “Agreement”), is by and among BrightSphere Investment Group Inc., a Delaware corporation (the “Company”), and Paulson & Co. Inc., a Delaware corporation, (on behalf of the funds and accounts managed by it and its affiliates, “Paulson”, and together with the Company, each a “Party” and, collectively, the “Parties”). This Agreement shall be effective as of the date the shareholders of BrightSphere Investment Group plc vote to approve an exchange of ordinary shares held by each of the shareholders of BrightSphere Investment Group plc for shares of common stock of the Company (the “Effective Date”).

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STOCKHOLDER AGREEMENT BETWEEN BRIGHTSPHERE INVESTMENT GROUP INC. AND PAULSON & CO. INC. DATED AS OF [ ], 2019
Stockholders Agreement • April 24th, 2019 • BrightSphere Investment Group Inc. • Investment advice • Delaware
VOTING AGREEMENT
Voting Agreement • April 24th, 2019 • BrightSphere Investment Group Inc. • Investment advice • New York

VOTING AGREEMENT (this “Agreement”), dated as of April __, 2019, among BrightSphere Investment Group plc, a company organized under the laws of England and Wales (the “Company”), and Paulson & Co. Inc., a Delaware corporation (on behalf of the funds and accounts managed by it and its affiliates, the “Shareholder”).

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