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NOTICE OF ANNUAL GENERAL MEETING

Annual Results Announcement for the Year Ended 31 March 2017

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

Share Offer ─ Announcement of Offer Price and Allotment Results

Company Information Sheet

List of Directors and their Role and Function

FORMAL NOTICE