NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2011

Proxy Form for use at the Annual General Meeting to be held on Tuesday, 5 June 2012 or any adjournment thereof

Terms of Reference of the Remuneration and Nomination Committee

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