30 June 2017

List of Directors and Their Role and Function

16 December 2015

Terms of Reference of the Audit Committee

16 December 2013

Board Diversity Policy

30 August 2013

Terms of Reference of the Nomination Committee

30 March 2012

Procedures for Shareholders to Propose a Person for Election as a Director

08 February 2012

Terms of Reference of the Remuneration Committee

27 May 2005

Bye-Laws

31 July 1996

Memorandum of Association