Company Announcement

August 1, 2016

NOTICE OF BOARD MEETING

August 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

July 25, 2016

TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF GAIN HOPE HOLDINGS LIMITED

July 5, 2016

NEXT DAY DISCLOSURE RETURN

July 5, 2016

COMPANY INFORMATION SHEET

July 5, 2016

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

July 4, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

June 29, 2016

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

June 29, 2016

(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING