Shareholders Diary

Friday, 17 May 2019

Record date to receive notice of AGM

Tuesday, 28 May 2019

Anticipated release of the results on SENS

Thursday, 30 May 2019

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

Tuesday, 18 June 2019

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

Friday, 21 June 2019

Record date for voting purposes

Friday, 28 June 2019 at 10:00

Proxy date and time

Thursday, 4 July 2019 at 10:00

Annual general meeting

Last day of February

Financial year-end

Last day of August

Half year