MKT 2.7.5

(1) The decision by the Board of a Listed Entity to obtain prior approval from its Shareholders for the Listed Entity to purchase its own Securities must be announced to the market as soon as possible after such decision is made.
(2) The announcement in (1) must set out whether the proposal relates to:
(a) specific purchases and if so, names of the Persons from whom the purchases are to be made; or
(b) a general authorisation to make the purchases.
(3) A Listed Entity must notify the market as soon as possible of the outcome of the Shareholders' meeting to decide the proposal in (1).