Annual General Meeting

Minutes of the 51th AGM 28/12/2022

Corporate Governance Report for the financial year ended 30 June 2022

Circular to Shareholders dated 31 October 2022 in relation to the Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Circular to Shareholders”)

Annual Report for the financial year ended 30 June 2022 (“Annual Report 2022”)

Requisition Form

Form of Proxy for the 51st AGM

Administration Guide

Notice of the 51st AGM

Notification to Shareholders

Minutes of the 50th AGM 28/12/2021