Common use of General Mandate to issue the Subscription Shares Clause in Contracts

General Mandate to issue the Subscription Shares. The Subscription Share will be allotted and issued pursuant to the General Mandate and the Subscription is not subject to Shareholders’ approval. The Directors were authorised to allot, issue or otherwise deal with up to 72,324,465 new Shares under the General Mandate. As at the date of this announcement, apart from the Subscription Shares, no new Shares have been issued or agreed to be issued under the General Mandate. After completion of the Subscription, 2,324,465 Shares may be allotted and issued pursuant to the General Mandate. An application will be made to the Stock Exchange for the granting of the approval for the listing of, and permission to deal in, the Subscription Shares.

General Mandate to issue the Subscription Shares. The Subscription Share Shares will be allotted and issued pursuant to the General Mandate and granted to the Subscription is not subject to Shareholders’ approvalDirectors by the Shareholders at the annual general meeting of the Company on 24 May 2016. The Directors were authorised to allot, issue or otherwise deal with up to 72,324,465 new maximum number of Shares that can be issued under the General MandateMandate is 1,781,000 Shares. As at the date of this announcement, apart from the Subscription Shares, no new Shares have been issued or agreed to be allotted and issued under the General Mandate. After completion Completion of the Subscription, 2,324,465 the General Mandate will be fully utilised. The issue of the Subscription Shares may be allotted and issued pursuant is not subject to the General Mandate. An application will be made to the Stock Exchange for the granting approval of the approval for the listing of, and permission to deal in, the Subscription SharesShareholders.

General Mandate to issue the Subscription Shares. The Subscription Share Shares will be allotted and issued pursuant to under the General Mandate and granted to the Subscription Directors pursuant to a resolution passed by the Shareholders at the annual general meeting of the Company held on 21 May 2013. Under the General Mandate, the Company is not subject to Shareholders’ approval. The Directors were authorised to allot, issue or allot and otherwise deal with new Shares of up to 72,324,465 20% of the issued share capital of the Company as at the date of the aforesaid annual general meeting, which amounts to 1,513,505,646 new Shares under the General MandateShares. As at the date of this announcement, apart from the Subscription Shares, no new Company has not allotted and issued any Shares have been issued or agreed to be issued under the General Mandate. After completion of Mandate and the Subscription, 2,324,465 Subscription Shares may to be allotted and issued pursuant will utilize as to approximately 26.4% of the General Mandate. An application will be made to the Stock Exchange for the granting of the approval for the listing of, and permission to deal in, the Subscription Shares.