Publications

Annual Reports

Annual Report and Accounts 2016Annual Report and Accounts 2015Annual Report and Accounts 2014 Annual Report and Accounts 2013 Annual Report and Accounts 2012 Annual Report and Accounts 2011 Annual Report and Accounts 2010 Annual Report and Accounts 2009 Annual Report and Accounts 2008

Interim Results

31 December 201631 December 201530 June 2014 30 June 2013 30 June 2012 30 June 2011 30 June 2010 30 June 2009 30 June 2008

Other Publications

31 December 2016 – Investor Presentation30 June 2016 – Investor Presentation30 March 2016 – Investor Presentation1 December 2015 – TMG Presentation5 October 2015 – Investor Presentation5 October 2015 – EDISON Research Report

Extraordinary General Meeting Documents

May 2017 – Form of DirectionMay 2017 – Form of Proxy May 2017 – Notice of Extraordinary General Meeting of the Company May 2017 – Letter to shareholdersMay 2017 – New Management Incentive SchemeMay 2017 – New ArticlesApril 2015 – Form of Direction April 2015 – Form of Proxy April 2015 – Notice of Extraordinary General Meeting of the Company April 2015 – Letter to shareholders February 2015 – Letter to shareholders February 2015 – Notice of Extraordinary General Meeting of the Company February 2015 – Form of Proxy February 2015 – Form of Direction

AGM Documents

October 2016 – Letter to shareholdersOctober 2016 – Notice of AGM November 2015 – Notice of AGM November 2015 – Letter to shareholders April 2015 – Notice of AGM May 2014 – Letter to shareholders May 2014 – Notice of AGM

Circulars to Shareholders

May 2017– Notice of Extraordinary General Meeting, Proposed adoption of new articles of association, management incentive scheme and Approval of Takeover Code Rule 9 WaiverNovember 2015 – Notice of Annual General Meeting, Annual Report and Transfer of Registered Office April 2015 – AIM Admission Document February 2015 – Combined circular to TMG shareholders February 2015 – Notice of Extraordinary General Meeting of the Company November 2012 – Notice of general meeting requisitioned by minority shareholder. December 2011 – Proposed transfer of the registered office of the Company to Malta. July 2011 – Private placement and JSE listing. May 2011 – Proposal for the conversion of the Company into a Societas Europae March 2011 – Directors authority to issue new shares. February 2010 – Cancellation of the capital redemption reserve. June 2009 – Internalisation of investment advisory arrangements. December 2008 – Directors authority to purchase shares and the disapplication of pre-emption rights. January 2008 – Audited interim results for the nine months ended 30 September 2007. June 2006 – Placing of new ordinary shares. Admission Document.