Announcements and Circulars

Form of Election in relation to Interim Dividend for the Six Months Ended 30th September, 2015

Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2015

Monthly Return for the month ended 30 November 2015

Announcement of Results for the Six Months Ended 30th September, 2015

Date of Board Meeting

Monthly Return for the month ended 31 October 2015

Discloseable Transaction in Relation to Payment of Earnest Money

Next Day Disclosure Return (changes in issued share capital)

Monthly Return for the month ended 30 September 2015

Discloseable Transaction in Relation to Acquisition of Shares of PYI Corporation Limited

Monthly Return for the month ended 31 August 2015

Form of Election in relation to Final Dividend for the Year Ended 31st March, 2015

Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2015

Memorandum of Association and Bye-laws

Poll Results of the Annual General Meeting

Monthly Return for the month ended 31 July 2015

Notice of Annual General Meeting

Proxy form for Annual General Meeting

Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme, Adoption of the new bye-laws and Notice of annual general meeting

Monthly Return for the month ended 30 June 2015

Announcement of Results for the Year Ended 31st March, 2015

Date of Board Meeting

Next Day Disclosure Return (changes in issued share capital)

Completion of Placing of New Shares under General Mandate

Placing of New Shares under General Mandate

Joint Announcement (1) Close of Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it); and (2) Results of the Offer

Monthly Return for the month ended 31 May 2015

Joint Announcement - Despatch of Composite Document relating to the Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it)

Form of Acceptance and Transfer of ordinary shares of ITC Corporation Limited

Composite Document relating to the Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it)

Continuing Connected Transaction in relation to the Tenancy Agreement

Monthly Return for the month ended 30 April 2015

Appointment of Independent Financial Adviser

Joint Announcement (1) Increase in Shareholding by Controlling Shareholder; (2) Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned by or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it); and (3) Resumption of Trading

Trading Halt

Monthly Return for the month ended 31 March 2015

Monthly Return for the month ended 28 February 2015

Monthly Return for the month ended 31 January 2015

Next Day Disclosure Return (changes in issued share capital)

Voluntary Announcement - Information on payment of Interim Dividend and Special Dividend for the Six Months Ended 30 September 2014

Discloseable Transaction in Relation to Acquisition of Shares of ITC Properties Group Limited

Monthly Return for the month ended 31 December 2014