Circulars / Listing Documents

Form of Proxy for the Special General Meeting to be held on 3 December 2014 (or any adjournment thereof)

Discloseable and Connected Transactions and Notice of Special General Meeting

Form of Proxy for the Annual General Meeting to be held on 30 May 2014 (or any adjournment thereof)

Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares