(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (II) APPOINTMENT OF CHAIRMAN

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

PLACING OF SHARES UNDER SPECIFIC MANDATE AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES

EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY