Announcements

• Rule 2.7 Announcement
• Rule 2.10(c) Announcement
• Scheme Document Publication Announcement

OPD

• Form 8 (OPD)

Consent Letters

• Canaccord (2.7 Announcement)
• Moelis (2.7 Announcement)
• Canaccord (Scheme Document)
• Moelis (Scheme Document)
• Canaccord (Rule 15)

Irrevocable Undertakings

Director Shareholder Irrevocable Undertakings

• Benjamin Maxted
• David Brind

Shareholder Irrevocable Undertakings

• Paul Young
• Dave Young
• Chris Young
• Teresa Young
• Olga Young
• Michael Young
• Emma Young
• Oryx International Growth Fund limited

Offer Related Arrangements

• Share Plan Agreement
• Confidentiality Agreement

Bidder Financing Arrangements

• Equity Commitment Letter

Rule 2.11 Communications

• Rule 2.11 to shareholders (hardcopy)
• Rule 2.11 to shareholders (hardcopy web notification)
• Rule 2.11 to shareholders (web notification email)
• Rule 2.11 to employees (web notification email)

Scheme Documents

• Scheme Document
• Form of proxy – General Meeting
• Form of proxy – Court Meeting

Rule 15 Letter

• Rule 15 Letter to LTIP Participants (Nil Cost Options)

Non-Rule 15 Letters

• Offer-related Letter to LTIP Participants (Conditional Share Awards)
• Offer-related Letter to Warrant Holder

Communications following publication of Scheme Document

• Notice of availability (Letter)
• Notice of availability letter (Email)
• Notice of availability (Employees)

Constitutional Documents

• Current articles of association of Kitwave
• Draft amended new articles of association of Kitwave
• Current articles of association of BidCo