2017 Annual Report

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

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

PRELIMINARY ANNOUNCEMENT OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND CLOSURE OF REGISTER OF MEMBERS

UPDATE ON PROFIT WARNING

POSTPONEMENT OF BOARD MEETING

NOTIFICATION OF BOARD MEETING

PROFIT WARNING

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