NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for use at the Annual General Meeting to be held on 9 June 2009 (or any adjournment thereof)

Annual Report 2008

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

VOLUNTARILY DISCLOSURE GENERAL DISCLOSURE UNDER RULE 13.09 OF THE LISTING RULES