ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON MONDAY, 25 APRIL 2022 AT 10:00 A.M.

1. Date, time and conduct of Annual General Meeting of the Company.

The Annual General Meeting of the Company will be held by way of electronic means on Monday, 25 April 2022 at 10:00 a.m. to transact the business set out in the Notice of Annual General Meeting.

2. Notice of Annual General Meeting, FY2021 Annual Report and Proxy Form.
3. Attendance at the Annual General Meeting of the Company.
4. Participation at the Annual General Meeting of the Company.
5. Key Dates and Times

APPENDIX

Members may electronically access the meeting and observe and/or listen to the live audio-visual webcast or live audio-only stream via their mobile phones, tablets or computers, submit questions to the Chairman of the Meeting in advance of the Annual General Meeting of the Company and appoint the Chairman of the Meeting as his/her/its proxy to attend, speak and vote on his/her/its behalf at the Annual General Meeting of the Company.

To do so, members will need to complete the relevant steps below.