2007 INFORMATION

2007 Information		Post Date

Notice of Extraordinary General Meeting		18/12/2007
Proxy Form		18/12/2007
Circular of Connected and Discloseable Transaction		18/12/2007
Change of Board Lot Size		14/12/2007
Establishment of a joint venture and Proposed change of the Company’s Chinese name		30/11/2007
Unusual price & volume movements		22/10/2007
Unusual price & volume movements		09/10/2007
Change of Directorship		28/09/2007
Announcement of Price Sensitive Information		14/09/2007
Interim Report 2007		10/09/2007
Announcement of Interim Results 2007		31/08/2007
Date of Board Meeting		17/08/2007
Result of Open Offer		17/07/2007
Unusual Price & Volume Movements		06/07/2007
Prospectus for Open Offer		27/06/2007
Announcement & Resumption of Trading		06/06/2007
Suspension of Trading		05/06/2007
Unusual price & volume movements		14/05/2007
Proxy Form		20/04/2007
Circular (Proposed general mandates to issue shares and repurchase securities, reelection of directors and notice of annual general meeting)		20/04/2007
Annual Report		18/04/2007
Notices of General Meetings		17/04/2007
Unusual price & volume movements		13/04/2007
Unusual price & volume movements		10/04/2007
2006 Results Announcement		02/04/2007
Changes in Directorships		02/04/2007
Disclosure pursuant to Rule 13.09 of the Listing Rules		21/02/2007
Disclosure pursuant to Rule 13.09 of the Listing Rules		15/02/2007
Disclosure pursuant to Rule 13.09 of the Listing Rules		14/02/2007
Disclosure pursuant to Rule 13.09 of the Listing Rules		29/01/2007