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Date Documents 31-08-2009 13:38 Notification of publication of 2009 Interim Report on the Company's website 31-08-2009 13:37 Request for Change Form 08-07-2009 17:38 Request for consent to receive Corporate Communications via the Company's website 08-07-2009 17:37 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2009 08-07-2009 17:36 REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2009 08-07-2009 17:34 1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS OF TEN COMPANIES HELD BY SANSHI GROUP 2) PROPOSED APPOINTMENT OF AN ADDITIONAL EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING 29-04-2009 17:22 REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2009 29-04-2009 17:20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2009 29-04-2009 17:19 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, GENERAL MANDATE TO ISSUE SHARES, NOTICE OF ANNUAL GENERAL MEETING