PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

DESPATCH OF CIRCULAR

1) APPOINTMENTS OF AUDITORS; (2) RETIREMENT OF DIRECTORS; (3) NOTICE OF 2008 ANNUAL GENERAL MEETING; (4) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (5) NOTICE OF 2010 ANNUAL GENERAL MEETING

ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED ISSUE OF OPTIONS; (6) PROPOSED BONUS ISSUE; AND (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER, AUTHORISED SHARE CAPITAL INCREASE, AMENDMENT TO THE MEMORANDUM AND THE ARTICLES OF THE COMPANY, CHANGE IN BOARD LOT SIZE AND PROPOSED APPOINTMENT OF DIRECTORS

Interim Report 2011