Terms of Reference of the Nomination Committee

List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Next Day Disclosure Return

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

GRANT OF SHARE OPTIONS

Next Day Disclosure Return

Next Day Disclosure Return

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Next Day Disclosure Return

Next Day Disclosure Return

Notification Letter to Non-Registered Shareholders

Notification Letter to Registered Shareholders and Reply Form

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON 5 JUNE 2025 AND ANY ADJOURNMENT THEREOF

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON 5 JUNE 2025 AND ANY ADJOURNMENT THEREOF