POSTAL BALLOTS

Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Attachments
28-MAR-201631-MAY-201606-JUL-201607-JUL-201698,92,69,281Sale of Shares, Subsidiary73,49,66,653(74.29)73,49,66,653(100.00)73,30,78,247(99.74)PASSEDNOTICEPROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
22-MAR-201627-APR-201628-APR-201698,92,69,281Scheme of Arrangement35,49,29,191(35.88)35,49,29,191(100.00)35,49,00,761(99.99)PASSEDNOTICEPROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
08-DEC-201507-JAN-201614-JAN-201616-JAN-201680,74,68,053Investment/ Loan Limit, Subsidiary33,20,42,950(41.12)33,20,42,950(100.00)32,94,18,961(99.21)PASSEDNOTICEPROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
Pledge/ Mortgage, Subsidiary33,19,58,498(41.12)33,19,58,498(100.00)32,93,30,393(99.21)PASSED
Pledge/ Mortgage, Subsidiary53,53,95,802(66.31)53,53,95,802(100.00)53,27,68,851(99.51)PASSED
23-JAN-201523-JAN-201511-MAR-201516-MAR-2015Board Changes, Board Remuneration, Key Management Persons50,14,57,81350,14,57,813(100.00)50,12,30,474(99.95)PASSEDNOTICEPROCEEDINGS
27-MAR-201404-APR-201421-MAY-201423-MAY-2014Capital Re-Structuring40,60,53,83840,60,53,838(100.00)40,57,13,248(99.92)PASSEDNOTICESCRUTINIZER'S REPORT
Memorandum & Articles of Association40,56,92,25940,56,92,259(100.00)40,53,75,277(99.92)PASSED