Shareholders Diary

Friday, 25 June 2021

Record date to receive notice of AGM

Wednesday, 30 June 2021

Anticipated release of the results on SENS

Wednesday, 30 June 2021

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

Tuesday, 27 July 2021

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

Friday, 30 July 2021

Record date for voting purposes

Wednesday, 4 August 2021 at 10:00

Proxy date and time

Friday, 6 August 2021 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.