NOTICE OF ANNUAL GENERAL MEETING

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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

Circular – Proposed Grant of General Mandates to Issue and Buy Back Shares, Re-election of Directors, Proposed change of Company Name and Notice of Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020