NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

FIRST QUARTERLY REPORT 2020

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

FURTHER SUPPLEMENTAL ANNOUNCEMENT

NOTICE OF BOARD MEETING

Monthly Return - April 2020

SUPPLEMENTAL ANNOUNCEMENT

Monthly Return - March 2020

COMPANY INFORMATION SHEET

List of Directors and their Role and Function

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

NOTICE OF BOARD MEETING