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LOOKERSPLC

THISDOCUMENT AN D THE ACCOMPANYINGFORMOF PROXYAREIM PORTAN T ANDRE you are in an y do ubt as to the ac tion you sh ouldtake , you ar e rec ommended to see k yourownpers ona l financialadviceas soonas possible fro m yourstockbroker, bank,solicitor,accountan t, fun d man age r or othe r ap propria te ind epe ndentfinancialadviser auth ori sed unde r the FinancialServicesand MarketsAct 20 00 if yo u are in the UnitedKing dom,or, if not, fromanother appropriately auth orisedin dependentfinancialad yousellortransferorhavesoldorotherwisetr ansferredallof yourSh ar es,pl easeforwardthisdocument(butnotanypersona lisedFormofProxy),assoonaspossibletothep urchaserortransferee,ortothebank,stockbr okerorotheragentthr oughwhomthesaleor transferwaseffected, youhavesoldorotherwisetransferredonlypar tofyourholdingofShares,pleaseconsul

3 EXPECTEDTIMETABLEOFPRINCIPALEVENTS TimeandDate Announcement of the Disposal ..... 10 August 2016 Publication of and posting of this Circular, the

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