14.1 A Director shall hold office until:

(i) his term of office expires, without prejudice to Article 13;

(ii) he/she signs a written notice of resignation and delivers it to the address for service on the Company, which notice shall be effective when it is received at that address or at such later time as may be specified in the notice;

(iii) he/she is removed by the affirmative vote of two-thirds of all other Directors;

(iv) he/she otherwise ceases to be a Director pursuant to Section 139 of the Act; or

(v) the Director being the Chief Executive Officer, on the Board terminating his employment as Chief Executive Officer.


(Page 14 of 23)

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