Shareholders Diary

Friday, 23 May 2025

Record date to receive notice of AGM

Friday, 30 May 2025

Anticipated release of the results on SENS

Friday, 30 May 2025

Publication of annual reports and paid advert (mailed to shareholders)

Tuesday, 1 July 2025

Last day to trade in order to be eligible to participate and vote at the AGM

Friday, 4 July 2025

Record date for voting purposes

Tuesday, 8 July at 10:00 2025

Proxy date and time

Thursday, 10 July 2025 at 10:00

Annual general meeting

Last day of February

Financial year-end

Last day of August

Half year

Notes:

The above dates and times are subject to change. Any changes will be released on SENS.

Interim Results