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

UPDATE ON PROFIT WARNING

PROFIT WARNING

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M., ON TUESDAY, 3 JULY 2018