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Ann: Notice of Meeting, page-4

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    Indicative Timetable
    Dispatch of Notice to Shareholders 27 March 2017
    General Meeting of Shareholders 28 April 2017
    Completion of the DOCA 8 May 2017
    Issue of Capital Raising Shares 8 May 2017
    Commencement of trading of Shares 12 May 2017

    Page 11 of the NoM.
 
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