INVESTOR ANNOUNCEMENT

INVESTORS

INVESTOR ANNOUNCEMENTS

REPORTS & PRESENTATIONS

Docs & Guidlines

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16 April 2026

EXTENSION OF TIME TO RE-COMPLY WITH RULES 3.10(1), 3.10A, 3.21 AND 13.92(2) OF THE RULES GOVERNING THE LSITIGN OF SECURITIES ON THE STOCK EXCHANGE

1 April 2026

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

31 March 2026

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

30 March 2026

CHANGE OF DATE OF BOARD MEETING

25 March 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

25 March 2026

APPOINTMENT OF DIRECTORS; AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES

20 March 2026

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

4 March 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

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