Notification Letter and Request Form to Registered Shareholders

Reply Form

Election of means of receipt and language of corporate communications

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROMETHEAN WORLD LIMITED – SUPPLEMENTAL CIRCULAR

Form of Change of Preference

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

PROPOSED CHANGE OF COMPANY NAME

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL