Circular to Shareholders

2021 Circular – Proposed Bonus Issue, Notice of EGM, Proxy Form, Requisition Form, Addendum to Notice of EGM & Notice to Holders of Outstanding Warrants

Summary of key Matters Discussed At General Meetings

Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 20 May 2021.

Twentieth Annual General Meeting of the Company held on 25 November 2020 :
Summary of key Matters Discussed At General Meetings.

Nineteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 26 November 2019.

Eighteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 22 November 2018.

Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 5 March 2018.

Seventeenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2017.

Sixteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2016.