TRADING HALT

Monthly Return - June 2019

COMPANY INFORMATION SHEET

List of Directors and their Role and Function

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

Monthly Return - May 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

CHANGE OF DATE OF BOARD MEETING

Monthly Return - April 2019

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019

NOTICE OF ANNUAL GENERAL MEETING

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

NOTICE OF BOARD MEETING

CLARIFICATION ON THE USE OF NET PROCEEDS IN FIRST QUARTERLY RESULTS ANNOUNCEMENT 2018, FIRST QUARTERLY REPORT 2018, INTERIM RESULTS ANNOUNCEMENT 2018, INTERIM REPORT 2018, THIRD QUARTERLY RESULTS ANNOU