| Announcement of annual results for 2016 and dividend declaration date |
22 March 2017 |
| Last day to trade in order to participate in the dividend |
10 April 2017 |
| Trading commences ex-dividend |
11 April 2017 |
| Record date |
13 April 2017 |
| Share certificates may not be dematerialised and rematerialised between: |
11 April 2017 – 13 April 2017 – both days inclusive |
| Dividend payment date |
18 April 2017 |
| Record date to be eligible to receive notices |
21 April 2017 |
| Last date to trade to be eligible to participate and vote at the AGM |
23 May 2017 |
| Last date to be recorded as shareholder |
26 May 2017 |
| Proxy forms to be received by 10:00 |
29 May 2017 |
| Annual General Meeting to be held at 10:00 |
31 May 2017 |
| Results of AGM published on SENS |
31 May 2017 |
| Interim results for the six months ended 30 June 2017 |
21 August 2017 |