Year Subject 30/05/2017 GENERAL MEETINGS: Outcome of Meeting 30/05/2017 Change in Boardroom 30/05/2017 Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017 30/05/2017 OTHERS Appointment 02/05/2017 Notice of Book Closure 27/04/2017 Annual Report 2016 27/04/2017 GENERAL MEETINGS: Notice of Meeting 27/04/2017 Final Dividend 27/04/2017 Circular to Shareholders - Proposed Renewal of Share Buy-Back Authority 11/04/2017 Annual Audited Accounts - 31 December 2016 27/02/2017 Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016 27/02/2017 OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 14/12/2016 Notice of Book Closure 09/12/2016 Interim Dividend 29/11/2016 Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016

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