AGM

Details for the annual general meeting are:

Date: Tuesday, 15 February 2022
Time: 10:00 am
Venue:
Reunert boardroom,
Nashua Building,
Woodmead North Office Park,
54 Maxwell Drive,
Woodmead

Financial Calendar

Reporting

AGM	15 February
End of financial half-year	31 March
Merrill Lynch Investor Conference	29 – 31 March
Closed period	1 April – 25 May
Board meeting	24 May
Interim results: SENS	26 May
Interim results: Webcast and presentation	26 May
Investor Roadshows	27 & 30 May
Avior Investor Conference	7 – 9 June
Closed period	1 October – 25 November
Board meeting	23 November
Final results: SENS	25 November
Final results: Webcast and presentation	25 November
Investor Roadshows	28 – 29 November
JP Morgan Investor Conference	6 – 8 December
Integrated Report published	On or about 20 December