CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT TO SHAREHOLDERS IN RELATION TO THE PART B - PROPOSED RENEWAL OF SHARE

The company bought its own shares back from the open market, which it may hold as treasury shares or cancel.

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT TO SHAREHOLDERS IN RELATION TO THE PART B - PROPOSED RENEWAL OF SHARE