20240711154841942.png

• Form of proxy for 2014 Annual General Meeting (or any adjournment thereof) 17 September 2014
• Proposals for Re-election of Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 17 September 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 04 September 2014
• Final Results for the year ended 30 June 2014 26 August 2014
• NOTIFICATION OF BOARD MEETING 14 August 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 06 August 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 07 July 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 06 June 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 07 May 2014
• Change of Company Secretary and Authorised Representative 17 April 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 03 April 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 04 March 2014
• Request Form for Non-registered Holders 18 February 2014
• Notification Letter to Non-registered Holders - Publication of the Interim Report for the six months ended 31 December 2013 18 February 2014
• Change Request Form 18 February 2014
• Letter to Registered Shareholders - Publication of the Interim Report for the six months ended 31 December 2013 18 February 2014
• Reply Form 18 February 2014
• Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications 18 February 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 06 February 2014
• INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 27 January 2014