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)

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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

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Next Day Disclosure Return

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(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

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

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