Joint Announcement - (1) Completion of the Sale and Purchase of the Sale Shares; (2) Completion of the Disposal; (3) Completion of all conditions to the Special Dividend; and (4) The Offer

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEALS IN RELATION TO THE DISPOSAL AGREEMENT (2) POSSIBLE CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS, AND (3) NOTICE OF THE EGM

Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 29 August 2014 or any adjournment thereof

PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2014 AND RESUMPTION IN TRADING