BUSINESS UPDATE

Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

PROFIT WARNING

VERY SUBSTANTIAL DISPOSAL: COMPLETION OF THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE CONSIDERATION SHARES

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the annual general meeting to be held on Thursday, 30 June 2016 at 10:30 a.m. (or at any adjourned meeting thereof)

MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 30 June 2016 at 11:00 a.m. (or such time immediately following the conclusion (or adjournment) of the annual general meeting of the Company to be held on the same day and at the same place) (or at any adjourned meeting thereof)

Annual Report 2015

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES

PROFIT WARNING