Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting and Proxy Form

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED

Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting

Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting and Proxy Form

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2023/24

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

PROFIT WARNING

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED

DATE OF BOARD MEETING

INSIDE INFORMATION - MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024