FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE ON WEDNESDAY, 16 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)

NOTICE OF EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

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

MAJOR AND CONNECTED TRANSACTION - Acquisition of the Entire Issued Share Capital of the Target Company and Assignment of Shareholder's Loan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT