Shareholders Diary

Friday, 20 May 2022

Record date to receive notice of AGM

Tuesday, 31 May 2022

Anticipated release of the results on SENS

Tuesday, 31 May 2022

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

Tuesday, 28 June 2022

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

Friday, 1 July 2022

Record date for voting purposes

Monday, 4 July at 10:00 2022

Proxy date and time

Wednesday, 6 July 2022 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.