PROPOSED CHANGE OF AUDITORS

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF AUDITORS

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015

Monthly Return of Equity Issuer on Movements in Securities

POSITIVE PROFIT ALERT

NOTICE OF BOARD MEETING