"' Ordinary!Resolution!#"!-!Proposed!renewal!of!authority!for!the!Company!to!purchase!its!own!shares!! The!proposed!Ordinary!Resolution!$#&!if!passed&!will!renew!the!shareholders’!mandate!for!the!Company!to!purchase!and.or!hold!up!to! ten!per!centum!($#3)!of!the!total!number!of!issued!shares!of!the!Company'!This!authority&!unless!revoked!or!varied!by!the!Company!at! a!general!meeting&!will!expire!at!the!conclusion!of!the!1%th!AGM!of!the!Company' Further!information!on!this!proposal!is!set!out!in!the!Share!Buy-Back!Statement!dated!+#!April!"#"1' +' Ordinary!Resolution!##!-!Proposed!renewal!of!authority!to!allot!and!issue!ordinary!shares!in!Tropicana!for!the!purpose!of!Tropicana’s! Dividend!Reinvestment!Scheme!(“DRS”)!that!provides!shareholders!of!Tropicana!the!option!to!elect!to!reinvest!their!cash!dividend! entitlements!in!new!ordinary!shares!in!Tropicana! The!proposed!Ordinary!Resolution!$$&!if!passed&!will!empower!the!Directors!of!the!Company!to!allot!and!issue!new!ordinary!shares!in! the!Company!in!respect!of!dividends!to!be!declared&!if!any&!under!the!DRS'!This!authority&!unless!revoked!or!varied!by!the!Company!at! a!general!meeting&!will!expire!at!the!conclusion!of!the!1%th!AGM!of!the!Company' NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING 332 ANNUAL REPORT 2023
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