Investor Relations

ANNOUNCEMENTS & CIRCULARS 2021

Date

10-12-2021  [Discloseable Transaction] – DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF CREDIT FACILITIES

01-12-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

08-11-2021 [Quarterly Results] – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

01-11-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

27-10-2021 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

04-10-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

01-09-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

06-08-2021 [INTERIM RESULT] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

02-08-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

27-07-2021 [Date of Board Meeting] – NOTICE OF BOARD MEETING

02-07-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

29-06-2021 [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021

02-06-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

07-05-2021 [INTERIM RESULT] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 MARCH 2021

03-05-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

27-04-2021 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

01-04-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

30-03-2021 [Proxy Form] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)

30-03-2021 [Notice of AGM] – NOTICE OF THE ANNUAL GENERAL MEETING

30-03-2021 [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director] – PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

23-03-2021 [Final Results / Closure of Books or Change of Book Closure Period] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

11-03-2021 [Date of Board Meeting] – NOTICE OF BOARD MEETING

01-03-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

01-02-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

05-01-2021 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20208