PPM ?56 9 95/11 23 NOV 2015 (REGISTRY Form No. of Company 56995 ngG?lsg?v COMPANIES E: 2 .mi '9 I 'oti?cation ol' changes among directors or company secretary or in 1% E: 5 Li] 2013"?; the representation of a company if? =5 Twig 9 - PursuanttoSection 146 (1) oi: eoi?iPANaES Name of Company Ranin Limited 2 5 NOV 2015 Delivered by Portman International Limited To the Registrar of Companies: Ranin Limited hereby gives notice in accordance with Section 146 of the Companies Act, 1995 that:- Ms. Ana Dukanovic hereby resigns from Director of the company and Mr. Radomir Vukcevic, holder of Australian Passport no._and residing at Kralja Milutina 44, Belgrade, Serbia be appointed in her steed. Effective Date ofChange 23" October 2015 A Signature Mr. Radomir Vukcevic Secretary Dated this 23rd day of October of the year 2015 This?mn must be completed in typed form. State company name. Delete as necessary.