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| Exchange Received Time 22/12/2017 14:30:30 Exchange Disseminated Time 22/12/2017 14:30:34 Time Taken 00:00:04 | Please note that a meeting of the Board of Directors of the Company will be held on Thursday, the 11th January, 2018, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2017.
In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company, the Trading window will be closed from Sunday, the 31st December, 2017 to Saturday, the 13th January, 2018 (both days inclusive) for the above purpose.
This is for your information and records.
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