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

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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

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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)

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

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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)

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

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PROFIT WARNING

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Form of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the extraordinary general meeting to be held on Wednesday, 23 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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Form of proxy for use at the extraordinary general meeting to be held on Thursday, 3 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the extraordinary general meeting to be held on Monday, 23 November 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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VERY SUBSTANTIAL ACQUISITION: THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF METRO VICTOR LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY AND OPTION TO ACQUIRE 66% EQUITY INTERESTS OF AN ASSOCIATE

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CLARIFICATION ANNOUNCEMENT RELATING TO THE ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

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PROFIT WARNING

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Form of proxy for use at the extraordinary general meeting to be held on Friday, 10 July 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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REVISED PROXY FORM Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2015 at 11:30 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the annual general meeting to be held on Wednesday, 3 June 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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