Proposed Change Of Company Name And Notice Of Egm

Notice Of Extraordinary General Meeting

Form Of Proxy For Extraordinary General Meeting To Be Held On Wednesday, 31 August 2016 At 1000 A.M. (Or Any Adjournment Thereof) (The M

Date Of Board Meeting

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2016

Profit Warning

Proposed Change Of Company Name

Placing Of New Shares Under General Mandate