Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about on the Convertible LoanProposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm confirm, after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible Loan, Proposed Transactions and the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanProposed Subscription, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm confirm, after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanProposed Sale, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.. LAW ▇▇▇▇ ▇▇▇▇▇ Executive Director and Group Chief Executive Officer 23 September 2022

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanSupplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or and/ or reproduced in this the announcement in its proper form and context.. ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ Executive Director and Chief Executive Officer 17 March 2022

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible LoanSecond Addendum Deed, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanProposed Transaction, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, Proposed Debt Capitalisation and the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm confirm, after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, Proposed Transactions and the Company and its subsidiariesGroup, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, the Proposed Placement. The Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 3.1. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, Amendment Letters and the Company and its subsidiaries, Proposed Placement and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. 3.2. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanSupplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible LoanAddendum Deed, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanSecond Loan Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanAcquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanMaster Supplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or and/ or reproduced in this the announcement in its proper form and context.. ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ Executive Director and Chief Executive Officer 22 June 2022

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible LoanProposed Disposal, the Company and its subsidiaries, subsidiaries and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan, Proposed Disposal,the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 12.1 The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanProposed Disposal, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 12.2 Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanSupplemental Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or and/ or reproduced in this the announcement in its proper form and context.. ▇▇▇▇▇ ▇▇▇▇▇ Lun Executive Director and Chief Executive Officer 17 March 2022

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible LoanCharter Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.