COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023

LIST OF DIRECTORS......

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:00 A.M., ON FRIDAY, 17 MARCH 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN