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ANNOUNCEMENTS CIRCULARS PROSPECTUS

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023 AT 11:00 A.M.

29 Aug, 2023

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) SUBSCRIPTION UNDER SPECIFIC MANDATE; (3) PROPOSED PLACING AND ISSUE OF PUBLIC FLOAT SHARES UNDER SPECIFIC MANDATE; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

29 Aug, 2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 5 JUNE 2023 AT 11:00 A.M.

28 Apr, 2023

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

28 Apr, 2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 JUNE 2022 AT 11:00 A.M.

28 Apr, 2022

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING

28 Apr, 2022

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 — ELECTION FORM

21 Sep, 2021

SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021

21 Sep, 2021

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 – ELECTION FORM

25 June, 2021

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020

25 June, 2021

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

26 April, 2021

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

26 April, 2021

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2020 AT 11:00 A.M.

28 April, 2020

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

28 April, 2020

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2019 AT 11:00 A.M.

29 April, 2019

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

29 April, 2019

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 MAY 2018 AT 11:00 A.M.

24 April, 2018

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

24 April, 2018

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2017 AT 11:00 A.M.

24 April, 2017

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

24 April, 2017