Company Announcements – 2018

Announcement of Board Meeting (28 August 2018)

Annual General Meeting Resolutions (27 June 2018)

Financial Analysis Summary Announcement (26 June 2018)

Annual General Meeting Announcement (26 June 2018)

Record date for forthcoming AGM (25 May 2018)

Appointment of Director (14 May 2018)

Announcement of forthcoming AGM (10 May 2018)

Appointment of CFO and COO (26 April 2018)

Approval of Financial Statements (26 April 2018)

Announcement of Board Meeting (23 April 2018)

Resignation Chief Financial Officer (28 March 2018)

Announcement Pursuant to Rights Issue Declaration dated December 28, 2017 (23 March 2018)

Clarification re: Binding offer of purchase (16 March 2018)

Binding offer of purchase (13 March 2018)

Resignation Chief Operations Officer (12 February 2018)

Company Announcement – Appointment of Executive Chairman (02 March 2018)

Errata Corrige to Company Announcement of 09/01/2018 (11 January 2018)

Appointment of Executive Chairman (09 January 2018)