|Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)||Please refer to the attached:: |
1. The Annual Report for the financial year ended 31 December 2016; and
2 The Appendix to the Annual Report in relation to (1)The proposed renewal of the Share Buyback Mandate; and
(2) The proposed issuance of 48,906,302 new Shares in the capital of the Company to Luminor Pacific Fund 1 Ltd. in
satisfaction of the partial redemption premium.