To: The Board of Directors
ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
ACCOUNT_JOB_ADDRESS_MULTI_LINE

CONFIDENTIAL - DISCLOSURE OF INTEREST OF DIRECTOR

Date: 22 December 2024

Dear Sirs,

I, ACCOUNT_FIRST_NAME ACCOUNT_LAST_NAME, hereby give you notice that I am to be regarded as being interested in a loan of CURRENCYAMOUNT which I shall lend to the Company for the purposes of PURPOSE funding its working capital (“Loan”) on the following terms:

• The Loan shall be documented by a loan agreement between myself and the Company (“Loan Agreement”)

• The interest rate of the Loan shall be RATE per cent. per annum.

• The Loan shall be repaid on the date falling PERIOD year(s) from the date of the Loan Agreement.

This letter shall constitute notice to disclose material interest of a director under the Constitution of the Company.

I propose that a meeting of directors be held to consider this issue.  The meeting of directors shall be held on DATE, at TIME, at the registered office of the Company.  This letter shall also constitute notice of such meeting.

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