| 3 Oct 2009 |
Interim Dividend for the six months ended 30
June 2009 - Form of Election |
| 3 Oct 2009 |
Scrip Dividend Scheme in relation to the Interim
Dividend for the six months ended 30 June 2009 |
| 27 Apr 2009 |
Form of Proxy |
| 27 Apr 2009 |
Expiry of Warrants (Warrant Code: 466) |
| 27 Apr 2009 |
Proposals for Re-election of Directors, General
Mandates to Issue and Repurchase Securities and Notice of
Annual General Meeting |
| 20 Jan 2009 |
Discloseable Transaction - Sale of Shares of
APAC Resources Limited |
