Shareholders Diary

18 May 2018

Record date to receive notice of AGM

29 May 2018

Anticipated release of the results on SENS

30 May 2018

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

19 June 2018

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

22 June 2018

Record date for voting purposes

29 June 2018 at 10:00

Proxy date and time

3 July 2018 at 10:00

Annual general meeting

Last day of February

Financial year-end

Last day of August

Half year