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Information Disclosure

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF EXECUTIVE DIRECTOR;(3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(4) CHANGE OF PROCESS AGENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28February 2026

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

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