CHANGE OF COMPANY NAME

APPOINTMENT OF DIRECTORS

Interim Report 2014

Form of proxy for use at the extraordinary general meeting to be held on Friday, 10 October 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

PROPOSALS FOR THE REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

INSIDE INFORMATION DISMISSAL OF LEGAL ACTION AGAINST THE COMPANY AND FIVE DIRECTORS IN RELATION TO THE OPEN OFFER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUGUST 2014

GRANT OF SHARE OPTIONS