LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGES IN DIRECTORS

DATE OF BOARD MEETING

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 31 JULY 2015

PROPERTY SALES UPDATE FOR THE SIX MONTHS ENDED 30 JUNE 2015

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2015

List of Directors and their Role and FunctionLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 31 MAY 2015

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2015

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

CLOSURE OF REGISTER OF MEMBERS

NOTICE OF ANNUAL GENERAL MEETING

NEXT DAY DISCLOSURE RETURN

PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2015

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2015

MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT ON FINANCIAL ASSISTANCE

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGES IN DIRECTORS

DATE OF BOARD MEETING

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2015

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2015

MONTHLY RETURN ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2014

PROPERTY SALES UPDATE FOR THE YEAR 2014

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2015 TO 2016

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2015 TO 2017