Form of proxy for use at the annual general meeting to be held on Wednesday, 3 June 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

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Annual Report 2014

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INSIDE INFORMATION AND RESUMPTION OF TRADING UPDATE OF LEGAL ACTION AGAINST AN EXECUTIVE DIRECTOR

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TRADING HALT

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

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