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REVISED NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL DOMESTIC SHARES, PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME FOR THE YEAR 2018, AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, MATTERS RELATING TO THE EQUITY INCENTIVE SCHEME OF THE COMPANY AND REVISED NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME FOR THE YEAR 2018, AUTHORIZATION TO THE BOARD OF DIRECTORS TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, MATTERS RELATING TO THE EQUITY INCENTIVE SCHEME OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS

REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 OR ANY ADJOURNMENT THEREOF?

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 OR ANY ADJOURNMENT THEREOF

FINANCIAL REPORT FOR THE YEAR 2017(INCLUDING THE AUDITED FINANCIAL STATEMENTS)PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 PROPOSED FINANCIAL BUDGET FOR THE YEAR 2018 PROPOSED APPOINTMENT OF INDEPENDENT AUDITOR FOR THE YEAR 2018 REPORT OF THE BOARD FOR THE YEAR 2017 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017 GENERAL MANDATE TO ISSUE H SHARES,NOTICE OF THE AGM FOR THE YEAR 2017,CLOSURE OF REGISTER OF MEMBERS

2017 ANNUAL REPORT