CHANGE OF COMPANY NAME

NOTICE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016

GRANT OF AWARDED SHARES BY THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2016

NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL

COMPLETION OF THE SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHERRYPICKS ALPHA HOLDINGS LIMITED AND CHERRYPICKS ALPHA RESOURCES LIMITED INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND DEEMED DISPOSAL

Next Day Disclosure Return

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016

SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE SHARE TRANSACTION