1. DEFINITIONS AND INTERPRETATION
1.1. In this Agreement, unless the context clearly indicates a contrary intention, the following words and expressions shall have the meanings assigned to them below and cognate expressions shall have corresponding meanings:
1.1.1. “Affiliates” means:
1.1.1.1. in relation to a company:
1.1.1.1.1. any company which is a subsidiary or holding company of such company, or a subsidiary of any such holding company; and
1.1.1.1.2. any person who directly or indirectly Controls such company;
1.1.1.2. in relation to a person who is not a company, includes a company, firm, corporation, association, partnership, joint venture, unincorporated body of persons, trusts (including its trustees) or other entity that is directly o
indirectly Controlled by such person;
1.1.2. “Agreement” means this Confidentiality and Non-Disclosure Agreement recording the terms and conditions that will govern the disclosure of Confidential Information by the Disclosing Party to the Receiving Party;
1.1.3. “Confidential Information” means any and all proprietary information of the Disclosing Party not in the public domain, whether oral or in writing, irrespective of how the information is stored, including, without limiting the generality of the aforegoing:
1.1.3.1. commercial, engineering, technology, environmental, scientific, financial, legal, economic, trade secrets, know-how and/or market information, which can be obtained by examination, testing, visual inspection or analysis;
1.1.3.2. any and all information, of whatsoever nature, relating to either one of the Parties;
1.1.3.3. data concerning business relationships, architecture, information, demonstrations, processes or machinery;
1.1.3.4. plans, designs, drawings, reports, formulae, processes, sketches, plans, sample reports, models, studies, findings, inventions, ideas, concepts, functional and technical requirements and specifications;
1.1.3.5. all other information in whatever form, whether or not subject to or protected by common law or statutory laws relating to copyright, trademarks, registered on unregistered, or otherwise;
1.1.3.6. all other proprietary information, not in the public domain, created, discovered, possessed and/or developed by the Disclosing Party relating to the Transaction or the business of the Disclosing Party or any other information (of any nature whatsoever) relating to, associated with and/or incidental to the Transaction disclosed to the Receiving Party pursuant to the provisions of this Agreement; and/or
1.1.3.7. all other proprietary information, not in the public domain, which is designated as being confidential or which, under the circumstances that it was disclosed, ought to be treated as confidential, irrespective of how such information was disclosed;
1.1.4. “Control” means the power, directly or indirectly:
1.1.4.1. to direct, or cause the direction of the management and policies of a person, whether through the ownership of voting securities or any interest carrying voting rights; and/or
1.1.4.2. to appoint or remove or cause the appointment or removal of directors (or equivalent officials) holding the majority of the voting rights on its board of directors (or equivalent body), whether by contract or otherwise;
1.1.5. “Disclosing Party” means the Party disclosing its Confidential Information;
1.1.6. “Emira” means Emira Property Fund Limited, Registration No: 2014/130842/06, a public company with limited liability duly incorporated in accordance with the company laws of the Republic of South Africa and shall, where appropriate, include its Affiliates;
1.1.7. “Parties” refers collectively to the Disclosing Party and the Receiving Party and, “Party” shall, as the context requires, refer to either one of them
1.1.8. “Receiving Party” means the Party receiving the Confidential Information;