PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2009 AND AT ANY ADJOURNMENT THEREOF

MAJOR TRANSACTIONS - ACQUISITION OF PROPERTIES

Discloseable Transaction - Acquisition of Property