Changes to 2020 Annual General Meeting

After an extensive consultation with all key stakeholders, the Board of Directors has resolved to hold the 2020 Annual General Meeting on 29 May via absentee voting. A new information pack, including any ballot papers, will be dispatched to all participants within one week of this announcement. Voters will then have a six week period to return their completed ballot paper, which will then be tallied prior to the commencement of the session. The agenda for the 2020 Annual General Meeting, which was initially scheduled to be held on 10 April, is unchanged from the original. As such, shareholder approval is sought to ratify the amendments to the Director's remuneration policy, and to approve an auditor for the next financial year. There will be an opportunity for voters to endorse and review the 2020 Consolidated Financial Statements, although it should be noted that said documents have already been submitted to the relevant authorities for legal reasons. All attendants will be notified of these changes electronically and in writing, and interested parties are free to submit questions in regards to these new plans.