COMPANY ANNOUNCEMENT
Upcoming Annual General Meeting
This is a company announcement being made by the Company in compliance with Chapter 5 of the
Listing rules:
Annual General Meeting
The Company announces the date of the forthcoming Annual General Meeting (the “AGM”) which will be
held on the 21st April 2011. Further information on the cut-off date established by the Board of
Directors for entitlement to attend such AGM and for other related matters, will be announced at a later
date.
Placing of items/resolutions on Agenda
A shareholder or shareholders holding not less than 5% of the voting issued share capital of the
Company may:
a) request the Company to include items on the agenda of the AGM, provided that each item is
accompanied by a justification or a draft resolution to be adopted at the AGM; and
b) table draft resolutions for items included in the agenda of the AGM
The request to put items on the agenda of the general meeting or the draft resolution referred to above
shall be submitted to the Company in hard copy form or in electronic form at least forty six (46) days
before the 21st April 2011 and shall be authenticated by the person or persons making it. The
Company shall not be obliged to entertain any requests by shareholders after the lapse of the said 46
day time limit.
Louis de Gabriele
Company Secretary