IBEX GLOBAL SOLUTIONS LIMITED

IBEX GLOBAL SOLUTIONS LIMITED (Company Number 08462510) Registered office: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Principal trading address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Notice is hereby given that by written resolution of the members of the above-named company on 8 December 2020, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Lindsey J Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000, Email: [email protected]. Mohammedulla Khaishgi, Director 8 December 2020 Ag ZG91857

IBEX GLOBAL SOLUTIONS LIMITED (Company Number 08462510) Registered office: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Principal trading address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 21 January 2021, the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 8 December 2020 Office Holder Details: Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000, Email: [email protected]. Lindsey J Cooper, Joint Liquidator 18 December 2020 Ag ZG91857

Name of Company: IBEX GLOBAL SOLUTIONS LIMITED Company Number: 08462510 Nature of Business: Other Business Activities Registered office: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Type of Liquidation: Members Date of Appointment: 8 December 2020 Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF By whom Appointed: Members Ag ZG91857

TAKEOVERS, TRANSFERS & MERGERS Corporate insolvency NOTICES OF DIVIDENDS RECOMMENDED CASH OFFER by INDIA BIDCO LIMITED (“INDIA BIDCO”) for IBEX GLOBAL SOLUTIONS PLC (“IBEX”) (Incorporated and registered in England and Wales with registered number: 08462510) Notice is hereby given in accordance with section 978(1)(c)(ii) Companies Act 2006 that: 1. by means of an offer document dated and posted on 4 November 2016 (the “Offer Document”), India Bidco (a company wholly-owned and controlled by The Resource Group International Limited (“TRGI”)) has made a recommended cash offer to acquire the entire issued and to be issued share capital of IBEX (the “Offer”); and 2. a copy of the Offer Document relating to the Offer is available, subject to certain restrictions relating to persons resident in restricted jurisdictions, on IBEX’s website at www.ibexglobal.com and India Bidco’s website at www.trgworld.com/IBEXoffer. Terms defined in the Offer Document have the same meaning in this notice. The Independent Directors have unanimously recommended IBEX Shareholders to accept the Offer. The Offer is 112 pence for each IBEX Share. The Offer values the entire issued share capital of IBEX at approximately £44.3 million. The full terms and conditions of the Offer (including details of how the Offer may be accepted) are set out in the Offer Document and, in the case of IBEX Shareholders holding IBEX Shares in certificated form, the Form of Acceptance. This notice does not constitute, and must not be construed as, an offer. IBEX Shareholders who accept the Offer may rely only on the Offer Document and, in the case of IBEX Shareholders holding IBEX Shares in certificated form, the Form of Acceptance, for all the terms and conditions of the Offer. The Offer will not be made, directly or indirectly, in or into, or by use of the mails, or by any means or instrumentality (including, without limitation, by means of telephone, facsimile, telex, internet or other forms of electronic communication) of interstate or foreign commerce of, or any facilities of a securities exchange of, the United States, Canada, Australia, Japan, the Republic of South Africa or any other Restricted Jurisdiction, and the Offer will not be capable of acceptance by any such use, means, instrumentality or facility or from within the United States, Canada, Australia, Japan, the Republic of South Africa or any other Restricted Jurisdiction. Accordingly, copies of the Offer Document and the accompanying Form of Acceptance are not being, and must not be, directly or indirectly, mailed or otherwise distributed or sent in or into the United States, Canada, Australia, Japan, the Republic of South Africa or any other Restricted Jurisdiction and persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from such jurisdictions as doing so may violate the laws of such jurisdictions and may make invalid any purported acceptance of the Offer by persons in any such Restricted Jurisdiction. Any IBEX Shareholder who is in any doubt about the Offer or the action he should take is recommended immediately to seek his own financial advice from his stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000 (as amended) if he is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser. The Offer is made in respect of all IBEX Shares issued and unconditionally allotted, including IBEX Shares held by persons to whom the Offer Document and Forms of Acceptance are not dispatched. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be despatched. Any such persons may obtain copies of the Offer Document and Form of Acceptance by contacting the Receiving Agent, Capita Asset Services at Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or by telephone +44(0) 371 644 0321 (lines are open from 9:00 a.m. to 5:30 p.m. (London time) Monday to Friday (except United Kingdom public holidays)). Please note that Capita Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes. Opus Corporate Finance LLP, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for TRGI and India Bidco and no one else in connection with the Offer and will not be responsible to anyone other than TRGI and India Bidco for providing the protections afforded to its clients or for providing advice in relation to the Offer or any other matters referred to herein. Liberum Capital Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for IBEX and no one else in connection with the Offer and will not be responsible to anyone other than IBEX for providing the protections afforded to its clients or for providing advice in relation to the Offer or any other matters referred to herein. The directors of India Bidco and TRGI accept responsibility for the information contained in this notice. To the best of the knowledge and belief of the directors of India Bidco and TRGI (who have taken all reasonable care to ensure that such is the case), the information contained in this notice is in accordance with the facts and does not omit anything likely to affect the import of such information.