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| 1. |
A deletion of any printed matter and the completion of
any blank spaces need not be signed or initialled. Any
alterations must be signed, not initialled. |
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| 2. |
The chairman shall be entitled to decline to accept the
authority of a signatory: |
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(a) under a power of attorney; or |
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(b) on behalf of a company |
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unless the power of attorney or authority is deposited with
the transfer secretaries, Link Market Services, 11 Diagonal
Street, PO Box 4844, Johannesburg 2000, South Africa, or
the
United Kingdom registrars, Equiniti Limited, Aspect
House, Spencer Road, Lancing, West Sussex BN99 6DA,
England, by not later than 12:00 (South African time) on
Monday,
26 January 2009. |
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| 3. |
The signatory may insert the name of any persons(s) whom
the signatory wishes to appoint as his/her proxy in the
blank space/s provided for that purpose |
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| 4. |
When there are joint holders of shares and if more than
one such joint holder be present or represented, then the
person whose name appears first in the register of
members in respect of such shares or his/her proxy, as the
case may be, shall alone be entitled to vote in respect
thereof. |
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| 5. |
The completion and lodging of this form of proxy will not
preclude the signatory from attending the annual general
meeting and speaking and voting in person thereat should
such person wish to do so, to the exclusion of any proxy
appointed in terms hereof. |
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| 6. |
If, in the appropriate place on the face of the proxy, there
is no indication of how to vote in respect of any resolution,
the proxy shall be entitled to vote as he/she deems fit in
respect of that resolution. |
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| 7. |
The chairman of the annual general meeting may reject or
accept any form of proxy which is completed other than in
accordance with these instructions, provided that in the
event of acceptance, he/she is satisfied as to the manner in
which a member wishes to vote. |
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| 8. |
If the shareholding is not indicated on the form of proxy,
the proxy will be deemed to be authorised to vote the total
shareholding registered in the member’s name. |
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| 9. |
Please insert an “X” in the relevant space according to
how you wish your votes to be cast. However, if you wish
to cast your votes in respect of a lesser number of shares
than you own in the company, insert the number of shares
held in respect of which you wish to vote. Failure to
comply with the above will be deemed to authorise the
proxy to vote or to abstain from voting at the annual
general meeting as he/she deems fit in respect of all the
shareholder’s votes exercisable at the meeting. A
shareholder or his/her proxy is not obliged to use all the
votes exercisable by the shareholder or by his/her proxy,
but the total of the votes cast in respect of which
abstention is recorded may not exceed the total number of
votes exercisable by the shareholder or by his/her proxy. |
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| 10. |
A form of proxy sent by electronic medium to the company
secretary or transfer secretaries within the time allowed for
submission, shall be deemed to constitute an instrument
of proxy. |
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| 11. |
Documentary evidence establishing the authority of a
person signing this form of proxy in a representative
capacity must be attached to this form of proxy unless
previously recorded by the company secretary or waived by
the chairman of the annual general meeting. |
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| 12. |
A minor must be assisted by his/her parent or guardian
unless the relevant documents establishing his/her legal
capacity are produced or have been registered by the
company secretary. |
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Review of operations 
