INVESTORS Disclosures under sub-regulation 8 of Regulation 30 Trading Window Closure SDD Certificate Proceeding of AGM Compliance Certificate Board Meeting Notice Announcements Trading Window Closure 27.09.2025 Trading Window Closure 25.06.2025 Trading Window Closure 26.03.2025 Trading Window Closure 26.12.2024 Trading Window Closure 25.09.2024 Trading Window Closure 25.06.2024 Trading Window Closure 13.03.2024 Trading Window Closure 28.03.2024 Trading Window Closure - 26.12.2023 Trading Window Closure 27.09.2023 Trading Window Closure - 12.09.2023 Trading Window Closure- 27.06.2023 Trading Window Closure- 29.03.2023 Trading Window Closure - 27.12.2022 SDD Certificate 30.09.2024 SDD Certificate 30.06.2024 SDD Certificate 31.03.2024 SDD Certificate 31.12.2023 SDD Certificate 30.09.2023 SDD Certificate 30.06.2023 Proceedings of EGM_24.02.2025 Proceedings of AGM 2024 Proceedings of EGM- 06.08.2024 Proceedings of AGM 2024 Proceedings of AGM 2025 Compliance Certificate 74(5) for 30.09.2025 Compliance Certificate 74(5) for 30.06.2025 Compliance Certificate 74(5) for 31.03.2025 Compliance Certificate 74(5) for 31.12.2024 Compliance Certificate 74(5) for 30.09.2024 Compliance Certificate 7(3) for 31.03.2024 Compliance Certificate 40(9) for 31.03.2024 Compliance Certificate 7(3) for 31.03.2023 Compliance Certificate 40(9) for 31.03.2023 Board Meeting Outcome 16.10.2025 Board Meeting Notice 07.10.2025 Board Meeting Outcome 25.08.2025 Board Meeting Notice 14.08.2025 Board Meeting Outcome 29.03.2025 Board Meeting Notice 26.03.2025 Board Meeting Outcome 27.01.2025 Board Meeting Notice 27.01.2025 Notice of EGM- 06.08.2024 Board Meeting Notice 13.03.2024 Board Meeting Notice - 12.09.2023 Board Meeting Notice - 12.09.2023 Notice of EGM_12.11.2025 Notice of AGM_29.09.2025 Notice of EGM_24.02.2025 Reg 30 Announcement 15.05.2025 Reg 30 Announcement 06.03.2025 Reg 30 Announcement 12.09.2024
