Announcements and Proxy Forms

Date Title
04/10/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013
02/09/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013
30/08/2013 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013
19/08/2013 COMPLETION OF SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
01/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
30/07/2013 NOTICE OF ANNUAL GENERAL MEETING
30/07/2013 Form of proxy for use at the 2013 Annual General Meeting to be held on Friday, 30 August 2013 at 11:00 a.m. (or at any adjournment thereof)
30/07/2013 CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
30/07/2013 Notification of publication of 2012/2013 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") &
30/07/2013 PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
04/07/2013 SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
04/07/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013
26/06/2013 CHANGE OF AUTHORISED REPRESENTATIVE
25/06/2013 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013
13/06/2013 NOTIFICATION OF BOARD MEETING
13/06/2013 Next Day Disclosure Returns
04/06/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013