POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event	Purpose				Link to Detailed Agenda
AGM	12-SEP-2024		BOARD CHANGES		FINANCIAL RESULTS			CLICK HERE
AGM	23-SEP-2023		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS		CLICK HERE
AGM	29-SEP-2022		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS			CLICK HERE
EGM	10-MAY-2022		BOARD CHANGES				CLICK HERE
AGM	20-SEP-2021		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS			CLICK HERE
AGM	21-NOV-2020		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS		CLICK HERE
AGM	12-SEP-2019		AUDITORS		BOARD CHANGES		CHARGE SHAREHOLDERS FOR DOCUMENTS		FINANCIAL RESULTS	CLICK HERE
AGM	22-SEP-2018		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS			CLICK HERE
AGM	03-OCT-2017		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS		CLICK HERE
AGM	26-SEP-2016		AUDITORS		BOARD CHANGES		FINANCIAL RESULTS		CLICK HERE
AGM	25-SEP-2015		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
EGM	11-DEC-2014		AUDITORS		CAPITAL ISSUE		FII LIMIT		QUALIFIED INSTITUTIONAL PLACEMENT	CLICK HERE
AGM	06-SEP-2014		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	07-SEP-2013		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
EGM	27-DEC-2012		CAPITAL ISSUE		PREFERENTIAL EQUITY ISSUE		WARRANTS			CLICK HERE
AGM	07-AUG-2012		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
No Record