NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

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

Election of means of receipt and language of corporate communications

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Form of Change of Preference

NOTICE OF ANNUAL GENERAL MEETING

Notification Letter and Request Form to Non-registered Shareholders

Notification Letter and Request Form to registered Shareholders

Reply Form