Form of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

NEXT DAY DISCLOSURE RETURN

Form of proxy for use at the extraordinary general meeting to be held on Wednesday, 23 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015