|HFA Holdings Limited (“HFA”) has implemented a Trading Policy which regulates the manner in which Directors, Key Management Personnel and employees can deal in HFA securities. HFA requires that personal investment activities be conducted in a manner that is lawful and avoids conflicts between their own interests and those of the Group.
The Trading Policy specifies trading windows as the periods during which dealing in HFA securities can occur. These trading windows will generally be the six week period following the release of HFA’s full year or half year results and following the holding of HFA’s Annual General Meeting. Trading is prohibited despite a window being open if the relevant person is in possession of non-public price sensitive information regarding the HFA Group.