| Announcement Title | General Announcement |
| Date & Time of Broadcast | May 3, 2017 17:51 |
| Status | New |
| Announcement Sub Title | Confirmation of Roger Woods as Chief Executive Officer |
| Announcement Reference | SG170503OTHR1E1W |
| Submitted By (Co./ Ind. Name) | Timothy James Reid |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |