VOLUNTARY ANNOUNCEMENT THE FIRST LICENSE FEE INCOME FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

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

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016