| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 6, 2017 7:01 |
| Status | New |
| Announcement Sub Title | (A) CESSATION OF ALAN HATTON AS DIRECTOR AND CEO (B) PROMOTION OF ROGER WOODS AS ACTING CEO |
| Announcement Reference | SG170206OTHRTJRM |
| Submitted By (Co./ Ind. Name) | Non-Independent Non-Executive Chairman |
| Designation | Timothy James Reid |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |