SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

APPOINTMENT OF DIRECTOR

Next Day Disclosure Return

COMPLETION OF (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017