Announcements and Circulars January 24, 2025 Proxy Form for use at the Extraordinary General Meeting to be held on 19 February 2025 January 24, 2025 NOTICE OF EXTRAORDINARY GENERAL MEETING January 24, 2025 (1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION AND PAYMENT OF THE PACIFIC SURPLUS SPECIAL DIVIDEND AND THE EPIC WEALTH SPECIAL DIVIDEND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING January 21, 2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION AND PAYMENT OF THE PACIFIC SURPLUS SPECIAL DIVIDEND AND THE EPIC WEALTH SPECIAL DIVIDEND January 3, 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 ◄12...45678...5152►
