FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

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

Next Day Disclosure Return

(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018