Investor Relations

ANNOUNCEMENTS & CIRCULARS 2019

Date

03-12-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

08-11-2019 [QUARTERLY RESULTS] – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

01-11-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

29-10-2019 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

02-10-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

17-09-2019 [Discloseable Transaction] – DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF INDEMNITY

02-09-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

21-08-2019 [OTHER – BUSINESS UPDATE] – FURTHER CHANGE IN USE OF NET PROCEEDS

08-08-2019 [INTERIM RESULTS] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

08-08-2019 Company Information Sheet

01-08-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

29-07-2019 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

29-07-2019 [PROFIT WARNING/INSIDE INFORMATION] – PROFIT WARNING

22-07-2019 [Share Buyback] – Next Day Disclosure Return – Cancellation of Repurchased Shares

08-07-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

02-07-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

02-07-2019 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

26-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

24-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

21-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

19-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

06-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

05-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

04-06-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

03-06-2019 [OTHER – BUSINESS UPDATE] – FURTHER CHANGE IN USE OF NET PROCEEDS

03-06-2019 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

30-05-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

22-05-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

21-05-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

09-05-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

07-05-2019 [QUARTERLY RESULTS] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

03-05-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

02-05-2019 [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 MAY 2019

24-04-2019 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

17-04-2019 [Profit Warning / Inside Information] – Profit Warning

01-04-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

29-03-2019 Company Information Sheet

29-03-2019 [Notice of AGM] – Notice of Annual General Meeting

29-03-2019 Form of proxy for the annual general meeting to be held on Thursday, 2 May 2019 (or any adjournment thereof)

29-03-2019 [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] – Proposals for (1) Re-election of retiring directors and (2) Granting of general mandates to issue new shares an

25-03-2019 [Final Results / Closure of Books or Change of Book Closure Period] – (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018; AND (2) ADOPTION OF DIVIDEND POLICY

25-03-2019 [Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee

25-03-2019 [Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee

13-03-2019 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

01-03-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

01-02-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

30-01-2019 [Share buyback] – Next Day Disclosure Return – Cancellation of Repurchased Shares

21-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

18-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

17-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

15-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

14-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

10-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

07-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

04-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

02-01-2019 [SHARE BUYBACK] – NEXT DAY DISCLOSURE RETURN

02-01-2019 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018