APPOINTMENT OF EXECUTIVE VICE CHAIRMAN OF THE BOARD

Change of Registered Office

Interim Results Announcement for the six months ended 30th June, 2014

Date of Board Meeting

Profit Warning

List of Directors & their role and functions

Resignation of Executive Director

Appointment of a Joint Company Secretary

Poll Results of Annual General Meeting held on 28th May,2014

List of Directors and their Role and Functions

Resignation of Vice Chairman and Non-Executive Director

RESIGNATION OF A JOINT COMPANY SECRETARY

ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES

Notice of Annual General Meeting

Discloseable Transaction