Shareholders Diary

Friday, 24 May 2024

Record date to receive notice of AGM

Friday, 31 May 2024

Anticipated release of the results on SENS

Friday, 31 May 2024

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

Tuesday, 25 June 2024

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

Friday, 28 June 2024

Record date for voting purposes

Wednesday, 3 July at 10:00 2024

Proxy date and time

Monday, 8 July 2024 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.