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AFRICAN DAWN ANNUAL REPORT 14

Form of Proxy AFRICAN DAWN CAPITAL LIMITED Incorporated in the Republic of South Africa Registration number 1998/020520/06 Share code: ADW Ordinary Share - ISIN: ZAE000060703 (African Dawn” or “the Company”) For the use of shares who are: 1. Registered as such and who have not dematerialised their African Dawn ordinary shares; or 2. Hold dematerialised African Dawn ordinary shares in their own name. At the African Dawn annual general meeting to be held in the boardroom, African Dawn Capital Ltd, 202 Waterfront Terraces, Waterfront Road, Tygervalley Waterfront, Bellville, 7530, Friday, 12 December 2014, at 09h00 (“the annual general meeting”). Dematerialised shareholders holding shares other than with “own name” registration, must inform their Participant or broker of their intention to attend the annual general meeting and request their Participant or broker to issue them with the necessary letter of representation to attend the annual general meeting in person and vote or provide their Participant or broker with their voting instructions should they not wish to attend the annual general meeting in person. These shareholders must not use this form of proxy. I/We (please print name in full) of (address) Being a shareholder(s) of African Dawn and holding ordinary shares hereby appoint (name in block letters) 1. or failing him 2. or failing him 3. The Chairman of the annual general meeting as my/our proxy to act for me/us at the annual general meeting which will be held on Friday, 12 December 2014, at 09h00 in the boardroom of African Dawn Capital Ltd at 202 Waterfront Terraces, Waterfront Road, Tygervalley Waterfront, Bellville, 7530 for the purposes of considering and, if deemed fit, passing with or without modification, the resolutions to be proposed thereat and at each adjournment or postponement thereof, and to vote for and/or against the resolutions and/or abstain from voting in respect of the shares in the issued share capital of the Company registered in my/our name(s) (see note 2). Number of votes (one per shares) For Against Abstain Special resolution 1 Remuneration of non-executive directors Special resolution 2 General authority to acquire own shares Special resolution 3 Loans or other financial assistance to director and related companies Special resolution 4 Financial assistance for acquisition of shares in a related or inter-related company Ordinary resolution 1 To re-elect as director E van Heerden Ordinary resolution 2 To re-elect as director A Böhmert Ordinary resolution 3 To re-elect as director S Roper Ordinary resolution 4 To re-elect as director H Hickey Ordinary resolution 5 To re-elect as director W Groenewald Ordinary resolution 6 To elect as Audit Committee member H Hickey Ordinary resolution 7 To elect as Audit Committee member V Lessing


AFRICAN DAWN ANNUAL REPORT 14
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