NOTICE OF ANNUAL GENERAL MEETING

Form of appointment of proxy for the Annual General Meeting (“Meeting”) of the Company to be held on 20 March 2020 (or any adjournment thereof)

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2020