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For purposes of Paragraph HC-2.2.9, an approved personG should be considered to have a "personal interest" in a transaction with the company if:

(a) He himself;
(b) A member of his family (i.e. spouse, father, mother, sons, daughters, brothers or sisters); or
(c) Another company of which he is a director or controllerG ,

is a party to the transaction or has a material financial interest in the transaction. (Transactions and interests which are de minimis in value should not be included.)

January 2011
(1 Version)
Jan 1 2011 onwards
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