January 29, 2022

EGM MINUTES

January 29, 2022

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SIS

January 29, 2022

ADMINISTRATIVE NOTES FOR THE EGM

January 29, 2022

PROXY FORM

January 29, 2022

NOTICE OF EGM

January 26, 2022

Annual Report – Year 2022

January 25, 2022

CG Report – Year 2022

January 26, 2005

BOARD CHARTER

January 26, 2005

CODE OF CONDUCT