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Years 2015

(1) FOURTH SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 30/12/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 - 03/12/2015 TERMS OF REFERENCE OF THE AUDIT COMMITTEE - 01/12/2015 FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 30/11/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 - 03/11/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 - 05/10/2015 (1) THIRD SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 30/09/2015 FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 25/09/2015 Interim Report 2015 - 23/09/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 - 02/9/2015 DATE OF BOARD MEETING - 17.08.15 FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 31.08.15 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 - 27.08.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 - 04.08.15 EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 31.07.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 - 06.07.15 DISCLOSEABLE TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY - 02.07.15 (1) SECOND SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 30.06.15 NEXT DAY DISCLOSURE RETURN - 08.06.15 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE - 08.06.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 - 02.06.15 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 - 28.05.15 (1)CLARIFICATION AND FURTHER ANNOUNCEMENT RELATING TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE;(2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING - 27.05.15 TRADING HALT - 27.05.15 (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) RESUMPTION OF TRADING - 26.05.15 TRADING HALT - 26.05.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 - 06.05.15 NOTICE OF ANNUAL GENERAL MEETING - 24.04.15 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 - 26.03.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 - 02.04.15 DATE OF BOARD MEETING - 16.03.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 - 05.03.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 - 04.02.15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 - 07.01.15