Shareholders Diary

Friday, 14 August 2020

Record date to receive notice of AGM

Thursday, 20 August 2020

Anticipated release of the results on SENS

Monday, 24 August 2020

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

Tuesday, 29 September 2020

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

Friday, 2 October 2020

Record date for voting purposes

Monday, 5 October 2020 at 10:00

Proxy date and time

Wednesday, 7 October 2020 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.