ANNOUNCEMENTS AND NOTICES

POLL RESULTS OF THE ANNUAL GENERAL MEETING

POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 6 SEPTEMBER 2024 DUE TO BAD WEATHER

BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Letter to Non-Registered Holders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of AGM on the Company's Website and Request Form

Letter to Registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's Website and Change Request Form

PROXY FORM