INVESTOR ANNOUNCEMENT

INVESTORS

INVESTOR ANNOUNCEMENTS

REPORTS & PRESENTATIONS

Docs & Guidlines

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5 February 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

5 February 2026

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES

3 February 2026

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2 February 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

29 January 2026

NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS

29 January 2026

NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS

29 January 2026

PROXY FORM FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”)

29 January 2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

29 January 2026

(1) OPTION PURCHASE AGREEMENT (2) PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL (3) DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

16 January 2026

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY