LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 12 Sep, 2019

RETIREMENT OF NON-EXECUTIVE DIRECTOR 12 Sep, 2019

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2019 12 Sep, 2019

NOTICE OF ANNUAL GENERAL MEETING 25 Jul, 2019

FY2019 Annual Results Announcement 26 Jun, 2019

Announcement Press Release Presentation Webcast

DATE OF BOARD MEETING 14 Jun, 2019

INSIDE INFORMATION, TRADING AND BUSINESS UPDATE, REDUCTION OF REVOLVING CREDIT FACILITY BY SHAREHOLDERS LOANS 31 May, 2019

VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE SCRIP DIVIDEND SCHEME 12 Apr, 2019

VOLUNTARY ANNOUNCEMENT ON STOCK CODE FOR TEMPORARY COUNTER FOR TRADING IN THE CONSOLIDATED SHARES 09 Apr, 2019

(1) SHARE CONSOLIDATION (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS AND SHARE AWARDS 04 Apr, 2019

(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (2) END OF OFFER PERIOD 14 Mar, 2019

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2019 MASTER PROPERTY AGREEMENT AND THE 2019 MASTER DISTRIBUTION AGREEMENT 01 Mar, 2019

(1) POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 1 MARCH 2019 (2) MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 01 Mar, 2019

NOTICE OF SPECIAL GENERAL MEETING 13 Feb, 2019

(1) DETERMINATION OF SPECIAL DIVIDEND WITH SCRIP DIVIDEND ALTERNATIVE (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED CONSOLIDATION OF SHARES (4) INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO A POSSIBLE MANDATORY GENERAL OFFER 01 Feb, 2019

DATE OF BOARD MEETING 21 Jan, 2019