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18 17 16 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1 0 01 Dec 2023 (i) proposed rights issue on the basis of one (1) rights share for every one (1) share held on the record date; and (ii) appointment of independent financial adviser 01 Dec 2023 monthly return of equity issuer on movements in securities for the month ended 30 november 2023 14 Nov 2023 net asset value 01 Nov 2023 monthly return of equity issuer on movements in securities for the month ended 31 october 2023 12 Oct 2023 net asset value 03 Oct 2023 monthly return of equity issuer on movements in securities for the month ended 30 september 2023 14 Sep 2023 net asset value 11 Sep 2023 list of directors and their role and function 11 Sep 2023 (1) appointment of director, member of nomination committee, remuneration committee and audit committee (2) resignation of director and member of nomination committee, remuneration committee and audit committee (3) appointment of director and member of investment committee 07 Sep 2023 monthly return of equity issuer on movements in securities for the month ended 31 august 2023 18 Aug 2023 interim results for the six months ended 30 june 2023 14 Aug 2023 net asset value 02 Aug 2023 monthly return of equity issuer on movements in securities for the month ended 31 july 2023 13 Jul 2023 net asset value 13 Jul 2023 notice of board meeting 03 Jul 2023 monthly return of equity issuer on movements in securities for the month ended 30 june 2023 14 Jun 2023 net asset value 01 Jun 2023 monthly return of equity issuer on movements in securities for the month ended 31 may 2023 12 May 2023 net asset value 02 May 2023 monthly return of equity issuer on movements in securities for the month ended 30 april 2023 28 Apr 2023 resignation of company secretary and chief financial officer; appointment of company secretary; and change of authorised representative and process agent 14 Apr 2023 net asset value 14 Apr 2023 amended and restated memorandum and articles of association 14 Apr 2023 poll results of the annual general meeting 03 Apr 2023 monthly return of equity issuer on movements in securities for the month ended 31 march 2023 14 Mar 2023 net asset value 10 Mar 2023 notice of annual general meeting 10 Mar 2023 form of proxy for 2023 annual general meeting 10 Mar 2023 general mandates to issue and repurchase shares, re-election of directors, adoption of the new memorandum and articles of association, and notice of annual general meeting 10 Mar 2023 annual report 2022 01 Mar 2023 monthly return of equity issuer on movements in securities for the month ended 28 february 2023 24 Feb 2023 annual results announcements for the year ended 31 december 2022 24 Feb 2023 terms of reference of the remuneration committee 14 Feb 2023 net asset value 10 Feb 2023 notice of board meeting 01 Feb 2023 monthly return of equity issuer on movements in securities for the month ended 31 january 2023 12 Jan 2023 net asset value 03 Jan 2023 monthly return of equity issuer on movements in securities for the month ended 31 december 2022

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