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The below information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on November 25, 2020

COMPANY INFORMATION DISCLOSURE

Business Description

Directors’ Biographies

Board Responsibilities

Incorporation Details

The Company was incorporated in Canada under the laws of British Columbia with registration number BC0350583.
The primary countries of operations are Australia, Indonesia, New Zealand, the Philippines, and Vietnam.

Country of Domicile Rules

The company is incorporated under and governed by the Canada Business Corporations Act.

Articles of Association

Corporate Governance

Reviewed December, 2020

Exchange Details

The Company’s shares trade on the AIM Market of the of the London Stock Exchange (AIM) under the symbol “JSE.”

Takeover Code

Issued Share Capital

461,946,726 shares outstanding as of January 1, 2021

Shareholder Rights

As the Company is incorporated in Canada, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.

Securities Not in Public Hands

33.42% (beingĀ 154,371,539 shares) as of January 11, 2021

Significant Shareholders

Shareholder Restrictions

None

Financial Reports

Press Releases

Admission Document and Circulars

Advisers

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