Opera Australia Capital Fund UK

• SA Constitutional Court Trust UK · 1 shared trustee
• Stellenbosch University SA Foundation UK · 1 shared trustee
• Friends of the University of Sydney · 1 shared trustee
• Churchill Grave Trust · 1 shared trustee

THE CHARITY'S OBJECTS ("THE OBJECTS") ARE SUCH GENERAL CHARITABLE OBJECTS AS ARE CHARITABLE AT LAW AND IN PARTICULAR (BUT WITHOUT PREJUDICE TO THE GENERALITY OF THE FOREGOING WORDS) TO PROMOTE THE EDUCATION OF THE PUBLIC IN THE ARTS OF OPERA, MUSIC AND DANCE BY MAKING GRANTS TO OR FOR THE BENEFIT OF THE OPERA AUSTRALIA CAPITAL FUND, A CHARITABLE TRUST ESTABLISHED IN AUSTRALIA AND HAVING AN ENDORSEMENT UNDER SUB-DIVISION 50-B OF THE AUSTRALIAN INCOME TAX ASSESSMENT ACT 1997 (CTH) ("ITA") AS AN INCOME TAX EXEMPT CHARITABLE ENTITY AND ENDORSEMENT AS A DEDUCTIBLE GIFT RECIPIENT UNDER SUB-DIVISION 30-BA OF THE ITA, OR TO OPERA AUSTRALIA, A NON-PROFIT AUSTRALIAN INCORPORATED COMPANY LIMITED BY GUARANTEE ALSO HAVING AN ENDORSEMENT UNDER SUB-DIVISION 50-B OF THE ITA AS AS INCOME TAX EXEMPT CHARITABLE ENTITY AND ENDORSEMENT AS A DEDUCTIBLE GIFT RECIPIENT UNDER SUB-DIVISION 30-BA OF THE ITA.