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Announcements & Notices
Date of Posting Title
27-Mar-2023[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under
the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]

JOINT ANNOUNCEMENT FULFILLMENT OF PRE-CONDITION IN RELATION TO (1) THE CONDITIONAL
PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY
WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) THE
PROPOSED WITHDRAWAL OF LISTING
27-Mar-2023 DISCONTINUATION OF PUBLICATION OF QUARTERLY FINANCIAL RESULTS
14-Mar-2023[Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
10-Mar-2023[Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT
03-Mar-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
24-Feb-2023 DATE OF BOARD MEETING
20-Feb-2023 EXCHANGE NOTICE - RESUMPTION OF TRADING
17-Feb-2023[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under
the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or
Scheme of Arrangement / Inside Information / Resumption]

JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG
ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER
SECTION 86 OF THE COMPANIES ACT) (2) PROPOSED WITHDRAWAL OF LISTING AND
(3) RESUMPTION OF TRADING IN SHARES
03-Feb-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
26-Jan-2023 TRADING HALT