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 BUY-

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 BUY