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NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 24 October 2022

(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

2022 Interim Report

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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