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Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 SEPTEMBER 2021 AT 11:00 A.M.

28/07/2021

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

28/07/2021

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS

08/07/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

02/07/2021

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

01/07/2021

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

29/06/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

17/06/2021

Announcements and Notices - [Connected Transaction / Inside Information / Resumption]

CONNECTED TRANSACTION ACQUISITION OF A PROPERTY

08/06/2021

Announcements and Notices - [Trading Halt]

TRADING HALT

08/06/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

01/06/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

03/05/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

07/04/2021

Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]

VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS

11/03/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

01/03/2021

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER

08/02/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

01/02/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

04/01/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

01/12/2020

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

27/11/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

13/11/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

02/11/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

05/10/2020

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020

04/09/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

01/09/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

03/08/2020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

29/07/2020

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M.

29/07/2020

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]

ESTABLISHMENT OF THE INVESTMENT COMMITTEE

14/07/2020

Announcements and Notices - [Terms of Reference of Other Board Committees]

TERMS OF REFERENCE - INVESTMENT COMMITTEE

14/07/2020

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14/07/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

02/07/2020

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

28/06/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

12/06/2020

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

11/06/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

01/06/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

04/05/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

01/04/2020

Announcements and Notices – [Allotment Results]

Announcement of Offer Price and Allotment Results

16/03/2020

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

16/03/2020

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee

16/03/2020

Announcements and Notices – [Terms of Reference of Other Board Committees]

Terms of Reference of the Sustainable Development Committee

16/03/2020

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

16/03/2020

Corporate Governance

Procedures for Shareholders to Propose a Person for Election as a Director

16/03/2020

Announcements and Notices – [Formal Notice]

Share Offer

28/02/2020

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