TFL CEO s Departure ATH Half Yearly Financial Results as at

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1 TFL CEO s Departure ATH Half Yearly Financial Results as at Market Announcement: ATH Pays Final Dividend FY Ended Market Announcement: ATH DECLARES FINAL DIVIDEND Market Announcement: ATH AGM Resolutions Notice of Annual General Meeting Market Announcement: Update on Acquisition of AMPER (SA) interests in the South Pacific Market Announcement: Saune Appointed as ATH's Head of Mergers and Acquisitions Market Announcement: Divik Deo Appointed as CEO for Telecom Vanuatu Limited Market Announcement: Purchase of Telecom Vanuatu Limited Market Announcement: ATH Pays Interim Dividend Market Announcement: ATH Announces Third Quarter Results 1 / 9

2 Market Announcement: Appointment of Chief Executive Officer Market Announcement: ATH Declares Interim Dividend For The Financial Year 2016/2017 Market Announcement: Appointment of FINTEL & TFL Directors Market Announcement: ATH Signs Deed of Sale and Purchase of TVL Market Announcement: ATH Appoints New Director Market Announcement: ATH Announces Half Year Result Market Announcement: ATH Acquires Minority Shares in Fiji Directories Limited Market Announcement: Amper And ATH Execute Sale And Purchase Agreement Market Announcement: ATH Declares Final Dividend Market Announcement: ATH AGM Resolutions Market Announcement: Amper SA Accepts ATH Binding Offer To Acquire Interests in South Pacific Units 2 / 9

3 Market Announcement: ATH Group Announces First Quarter Results For 2016 Market Announcement: ATH and Amper SA Signed Letter of Intent Market Announcement: ATH Announces Full Year Result Market Announcement: ATH Pays Interim Dividend Market Announcement: ATH Announces Third Quarter Results And Declares Interim Dividend Market Announcement: Divestment of the Government of Fiji's Shares in ATH Market Announcement on ATHKL Upgrading 3G and 4G Services in Kiribati ATH First Quarter Results for 2015 ATH Notice of Annual General Meeting 2015 ATH Annual Report 2015 M arket Announcement: ATH and Government of Kiribati Settle Transaction M arket Announcement 31 March / 9

4 Market Announcement: ATH pays Interim Dividend 18 March 2015 Market Announcement: ATH Announces Third Quarter Results and Declares Interim Dividend Market Announcement: ATH Independent Directors New Appointments at FINTEL ATH Announces Half Year Results M arket Announcement 13 November 2014 ATH-General Manager's Address, AGM Resolutions, & Final Dividend Declaration Audited Results for the Period Ending 31 March 2014 Vodafone Fiji's Managing Director to Retire ATH Declares Interim Divide ATH Announces Third Quarter Results 4 / 9

5 Sale Of ATH Technology Park Property FINTEL Appoints Acting CEO FINTEL CEO ATH Declares Final Dividend AGM Resolutions and Speech ATH Acquires FINTEL ATH announces Full Year Result ATH Annual Report 2013 ATH pays Interim Dividend ATH declares Interim Dividend ATH announces Third Quarter Results ATH announces Half Year Result ATH declares final dividend and the re-appointment of chairman ATH AGM Resolutions ATH Group announces first quarter result 5 / 9

6 ATH Annual Report 2012 ATH Announces Full Year Result Vodafone Fiji Limited Chairman Mr Lionel Yee Resigns ATH Purchases CWC 49% Shareholding in FINTEL ATH Pays Interim Dividend ATH announces 3rd quarter result Supplementary Market Annoucement ATH Third Quarter result Expression of Interest - Consultancy TFL CEO resigns ATH Announces Half Year Result ATH pays final dividends ATH AGM resolutions ATH declares final Dividend and the re-appointment of a director ATH submits audited financial statements 6 / 9

7 Manager Finance Resigns ATH Announces Reduced Profit ATH Appoints New Company Secretary ATH Declare Interim Dividend ATH Declares Final Dividend ATH Declares Interim Dividend - 4 Feb 2009 ATH Declares Interim Dividend ATH Director Retires ATH Forecasts Low Growth ATH Group Announces First Quarter Result ATH Group Announces Half Year Profit ATH Group Announces Half Year Result 7 / 9

8 ATH Invests in New Call Centre Business ATH Makes New Investment ATH Pays Final Dividend - Sept 2009 ATH Pays Final Dividend ATH Pays Interim Dividend - Feb 2008 ATH Pays Interim Dividend ATH Reschedules AGM ATH Welcomes Commission Chairman ATH Welcomes Stock Market Report Departure of CEO New ATH Director Appointed New ATH Director Elected 8 / 9

9 New Chairperson for ATH Group New Director for ATH - Tom Ricketts New Director for ATH New Directors for ATH - J Prasad & A Kodagoda 9 / 9

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