Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 May 2015 (or at any adjournment thereof)

2015.04.28

NOTIFICATION LETTER

2015.04.28

NOTIFICATION LETTER

2015.04.28

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015

2015.05.29

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015.06.04

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE

2015.06.10

List of Directors and their Role and Function

2015.07.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015.08.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015.07.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015.05.07