FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M., ON WEDNESDAY, 29 AUGUST 2018

(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

REMOVAL OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHAIRMAN, AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

REMOVAL OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING