(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

Despatch of Circular and Disclosure of Certain Financial Information

FURTHER DELAY IN DESPATCH OF CIRCULAR

TRADING HALT

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014

DATE OF BOARD MEETING