2008 INFORMATION

2008 Information		Post Date

Annual Report 2007		02-04-2008
Circular (Proposed general mandates to issue shares and repurchase securities, re-election of directors and notice of annual general meeting)		02-04-2008
Notice of Annual General Meeting		02-04-2008
Proxy Form		02-04-2008
Circular (Discloseable Transaction)		02-04-2008
Announcement of Annual Results 2007		18-03-2008
Change of Directorships		18-03-2008
Discloseable Transaction		14-03-2008
DATE OF BOARD MEETING		06-03-2008
CHANGE OF STOCK SHORT NAME		25/01/2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING		10/01/2008