FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 – ELECTION FORM

FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2017

PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO THE DISPOSAL OF PROPERTIES IN WUHAN, HUBEI, THE PRC

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2016

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION – SHARE PURCHASE AGREEMENT

(1) MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF INFOSHORE INTERNATIONAL LIMITED AND ASSIGNMENT OF THE INTERCOMPANY LOANS OF INFOSHORE INTERNATIONAL LIMITED (2) MAJOR TRANSACTION - GRANT OF THE PUT OPTION

MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRIXWORTH INTERNATIONAL LIMITED