INVESTOR ANNOUNCEMENT

INVESTORS

INVESTOR ANNOUNCEMENTS

REPORTS & PRESENTATIONS

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13 August 2026

NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS

13 August 2026

PROXY FORM

13 August 2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

13 August 2026

(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

10 August 2026

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

3 August 2026

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

27 July 2026

NOTICE OF BOARD MEETING

3 July 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026

30 June 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29 June 2026

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEE; AND RE-COMPLIANCE WITH THE LISTING RULES