Terms of Reference of the Remuneration and Nomination Committee

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Terms of Reference of the Audit Committee

MEMORANDUM AND ARTICLES OF ASSOCIATION

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012