APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT WITH RESPECT TO (1) PROPOSAL FOR THE PRIVATISATION OF MINMETALS LAND LIMITED BY JUNE GLORY INTERNATIONAL LIMITED BY WAY OF A SC

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (2) CHANGE OF CHAIRMAN OF THE BOARD, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

PROPERTY SALES UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025

JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF MINMETALS LAND LIMITED BY JUNE GLORY INTERNATIONAL LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

TRADING HALT

CONNECTED TRANSACTION - LEASE OF OFFICE PREMISES

CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT

CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

CHANGE OF COMPANY SECRETARY AND ALTERNATE TO THE AUTHORISED REPRESENTATIVES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

PROPERTY SALES UPDATE FOR THE SIX MONTHS ENDED 30 JUNE 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF INDEPENDENT AUDITOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

PROXY FORM

CLOSURE OF REGISTER OF MEMBERS

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF INDEPENDENT AUDITOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS

POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF CLOSURE OF REGISTER OF MEMBERS PERIOD