NOTICE OF BOARD MEETING

Monthly Return - June 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020

AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

FURTHER INFORMATION ABOUT THE DELAY IN PUBLICATION OF 2019 AUDITED ANNUAL RESULTS

Monthly Return - May 2020

FURTHER SUPPLEMENTAL ANNOUNCEMENT

NOTICE OF BOARD MEETING

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 RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

FURTHER SUPPLEMENTAL ANNOUNCEMENT

NOTICE OF BOARD MEETING

Monthly Return - April 2020