To: COMPANY
ADDRESS
Dated: 27 December 2024
Dear Sirs / Madams,
Indemnity for Lost Share Certificate
The share certificate (NUMBER), issued to us in respect of SHARES shares in the COMPANY (the "Company") has been lost or accidentally destroyed. We now propose to transfer to TRANSFEREE the shares in respect of which the certificate was issued and, in consideration of your approving such transfer for registration we hereby undertake to indemnify you and the Company against all actions, proceedings, demands, costs, claims (including stamp duty) losses and expenses whatsoever which may be made against or incurred by you or the Company in connection with such approval. We further undertake to deliver to the Company for cancellation the share certificate should it ever be recovered.
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