VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATIONS IN RESPECT OF SOFTWARE JOINT VENTURE

Terms of Reference of the Remuneration and Nomination Committee

REMUNERATION AND NOMINATION COMMITTEE – TERMS OF REFERENCE

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2013

VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION AGAINST THE JOINT VENTURE PARTNER AND OTHERS IN RESPECT OF THE BREACH OF NON-COMPETITION OBLIGATIONS

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013