Announcements and Proxy Forms

Date Title
03/10/2019 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2019
03/09/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
02/09/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2019
12/08/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
06/08/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
01/08/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2019
30/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
29/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
26/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
25/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
24/07/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL AND SHARE BUYBACKS
23/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
22/07/2019 NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 SEPTEMBER 2019 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
22/07/2019 Notification of publication of 2018/2019 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &