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

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

Notification Letter and Request Form to registered Shareholders

Reply Form

2015 Annual Report

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) FINAL DIVIDEND, (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF ANNUAL GENERAL MEETING