Form Of Proxy For The Extraordinary General Meeting To Be Held On Tuesday, 11 September 2018 At 200 P.M. (Or Any Adjournment Thereof) (T

Proposed Share Consolidation, Proposed Change In Board Lot Size And Proposed Share Premium Reduction

Interim Results Announcement For The Six Months Ended 30 June 2018

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2018

Date Of Board Meeting

Next Day Disclosure Return

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2018

Resignation Of Director