INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2015

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