Corporate governance report - Share dealings

The Company operates closed periods which commences two weeks before its interim and year-end reporting dates, and which ends 24 hours after the publication of its interim and final results, and also when cautionary notices are in effect.

During these periods, directors, officers and other designated members of Group management who may have access to price-sensitive information are precluded from dealing in the Company’s shares.

Share dealings in the Company’s shares by directors and designated managers require the prior approval of the Chairman.