Statutory Publications

April 2012 Monthly Return of Equity Issuer on Movements in Securities 2012-05-02 Notice of Annual General Meeting 2012-04-12 Reply Slip for the 2011 Annual General Meeting on Tuesday, 29 May 2012 2012-04-12 Form of Proxy for the 2011 Annual General Meeting on Tuesday, 29 May 2012 2012-04-12 Circulars -Proposed Declaration of Final Dividends, Proposed Renewal of General mandates to Issue S...... 2012-04-12 Resignation of Directors and Supervisor 2012-04-03 March 2012 Monthly Return of Equity Issuer on Movements in Securities 2012-04-02 Procedures for Shareholders to Propose a Person for Election as a Director of the Company 2012-03-31 Shareholders' Communication Policy 2012-03-31 Terms Of Reference For The Remuneration Committee 2012-03-29 Terms Of Reference For The Audit Committee 2012-03-29 Terms Of Reference For The Nomination Committee 2012-03-29 Articles Of Association 2012-03-29 Formation of Nomination Committee and Appointment of Chairman of Remuneration Committee 2012-03-27 List of Directors and Their Role and Function 2012-03-27

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