MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE MARCH 2023 DEFERRAL AGREEMENT


■	The annual report of the Company for the year ended 31 December 2020
■	The annual report of the Company for the year ended 31 December 2021
■	The annual report of the Company for the year ended 31 December 2022
■	The written consent of the expert
■	The letter from the Independent Board Committee
■	The letter from the Independent Financial Adviser
■	The March 2023 Deferral Agreement
■	Management Proxy Circular