SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Termination of appointment of Elaine Colville as a director

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Termination of appointment of Alastair Frood as a director

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Termination of appointment of Karen Shaw as a director

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Termination of appointment of Kevin Taylor as a director

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Termination of appointment of James Saunders as a director

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Termination of appointment of Hugh Smith as a director

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Termination of appointment of Stephen Trombala as a director

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Termination of appointment of Nicholas Ryden as a director

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Termination of appointment of Neil Rainey as a director

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Termination of appointment of Jonathan Rickard as a director

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Termination of appointment of Fiona Paterson as a director

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Termination of appointment of Elizabeth Mcrobb as a director

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Termination of appointment of John Mackenzie as a director

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Termination of appointment of David Mitchell as a director

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Termination of appointment of Scott Mccallum as a director

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Termination of appointment of Sally Morris-Smith as a director

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Termination of appointment of Colin Innes as a director

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Termination of appointment of Michael Henderson as a director

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Termination of appointment of Andrew Kinnes as a director

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Termination of appointment of Daniel Lee as a director

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Termination of appointment of Stephen Hubner as a director

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Termination of appointment of Guy Harvey as a director

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Termination of appointment of Lilian Hawthorn as a director

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Termination of appointment of Rhona Harper as a director

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Termination of appointment of Andrew Hall as a director

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