JOINT ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON TUESDAY, 19 SEPTEMBER 2023

NOTICE OF ANNUAL GENERAL MEETING

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