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EGM-Proxy Forms 30/6/2015

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FORM OF PROXY

Notice of EGM-30/6/2015

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NOTICE OF EXTRAORDINARY GENERAL MEETING

Delay in Despatch of Circular-12/6/2015

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DELAY IN DESPATCH OF CIRCULAR

Next Day Disclosure Returns-11/6/2015

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Next Day Disclosure Returns

Monthly returns-31/5/2015

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Monthly returns of equity issuer on movements in security for the month ended 31 May 2015

Poll Results of the AGM held on 28/5/2015

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

Very Substantial Acquisition Involving the Acquisition of the Entire Issued Share Capital of the Target Company

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VERY SUBSTANTIAL ACQUISITION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

Next Day Disclosure Returns-11/5/2015

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Next Day Disclosure Returns

Monthly returns-30/4/2015

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Monthly returns of equity issuer on movements in security for the month ended 30 April 2015

Next Day Disclosure Returns-30/4/2015

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Next Day Disclosure Returns

Change of Last Registration Date

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CHANGE OF LAST REGISTRATION DATE

Next Day Disclosure Returns-23/4/2015

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Next Day Disclosure Returns

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)

Notice of Annual General Meeting-2015

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NOTICE OF ANNUAL GENERAL MEETING

Next Day Disclosure Returns-21/4/2015

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Next Day Disclosure Returns

Next Day Disclosure Returns-17/4/2015

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Next Day Disclosure Returns

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