Y Gofrestr Elusennau - Y Comisiwn Elusennau THE EGMONT TRUST

DECLARATION OF TRUST DATED 09/02/2005 AS AMENDED BY RESOLUTION DATED 05/12/2012

THE TRUSTEES SHALL STAND POSSESSED OF THE TRUST FUND AND THE INCOME THEREOF UPON TRUST TO PAY OR APPLY OR CAUSE TO BE PAID OR APPLIED AT SUCH TIME OR TIMES AND IN SUCH MANNER AS THE TRUSTEES SHALL IN THEIR DISCRETION THINK FIT THE INCOME AND IF AND IN SO FAR AS THE TRUSTEES SHALL THINK FIT, THE CAPITAL OF THE TRUST FUND IN OR TOWARDS. 3.1 THE RELIEF OF POVERTY AND SUFFERING AMONG CHILDREN IN AFRICA, PARTICULARLY AMONG COMMUNITIES AFFECTED BY HIV AND AIDS; 3.2 THE ADVANCEMENT OF EDUCATION CONCERNING HIV AND AIDS; AND 3.3 THE GENERAL PURPOSES OF SUCH CHARITABLE BODIES OR FOR SUCH OTHER PURPOSES AS SHALL BE EXCLUSIVELY CHARITABLE AS THE TRUSTEES MAY FROM TIME TO TIME DECIDE.

OVERSEAS

THE EGMONT TRUST