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AFRICAN DAWN ANNUAL REPORT 14

Number of votes (one per shares) For Against Abstain Form of Proxy continued Ordinary resolution 8 To elect as Audit Committee member J van Zyl Ordinary resolution 9 To confirm the re-appointment of Grant Thornton as independent auditors of the Company and the Group and E Dreyer as the designated audit partner for the 2015 financial year Ordinary resolution 10 Approval of the Company’s remuneration policy and its implementation Ordinary resolution 11 To place the authorised but unissued shares under the control of the directors Ordinary resolution 12 To authorise the directors to issue shares for cash Ordinary resolution 13 To authorise the directors to sign and do all things necessary to implement the resolutions passed at the annual general meeting Please indicate with an “X” in the appropriate spaces above how you wish your votes to be cast. Unless otherwise instructed, my/our proxy may vote as he/she thinks fit. Signed at on 2014 Signature Assisted by (where applicable) Number of shares Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder of the Company) to attend, speak and vote in place of that shareholder at the annual general meeting. Please read the notes below Notes to the proxy form 1. A shareholder may insert the name or names of two alternative proxies of the shareholder’s choice in the space provided, with or without deleting “the Chairman of the annual general meeting” but any such deletion must be initialled by the shareholder. 2. A shareholder’s instruction to the proxy must be indicated by the insertion of the relevant number of votes exercisable by that shareholder in the space provided. Failure to comply with the above will be deemed to authorise the proxy to vote or abstain from voting at the annual general meeting as he deems fit in respect of all the shareholder’s votes exercisable thereat. A shareholder or his proxy is not obliged to use all the votes exercisable by the shareholder or his proxy, or cast them in the same way. 3. An alteration or correction made to this form must be initialled by the signatory/ies. 4. Documentary evidence establishing the authority of a person signing this form of proxy in a representative capacity must be attached to this form unless previously recorded by the transfer secretaries or waived by the Chairman of the annual general meeting. 5. The completion and lodging of this form will not preclude the relevant shareholder from attending the annual general meeting and speaking and voting in person thereat to the exclusion of any proxy appointed in terms thereof, should such shareholder wish to do so. 6. The Chairman of the annual general meeting may reject or accept any form of proxy which is completed and/or received other than in accordance with these instructions, provided that he is satisfied as to the manner in which a shareholder wishes to vote. 7. A minor must be assisted by his/her parent/guardian unless the relevant documents establishing his/her legal capacity are produced or have been registered by the Company. 8. Where there are joint holders of any shares: • Any one holder may sign this form of proxy; 9. The vote(s) of the senior shareholders (for that purpose seniority will be determined by the order in which the names of shareholders appear in the company’s register of shareholders) who tenders a vote (whether in person or by proxy) will be accepted to the exclusion of the vote(s) of the other joint shareholder(s).Forms of proxy must be lodged with or posted to the Company’s transfer secretaries’ offices in Johannesburg (Computershare Investor Services (Pty) Ltd, Ground Floor, 70 Marshall Street, Johannesburg, 2001; PO Box 61051, Marshalltown, 2107) to be received no later than 09h00 on Wednesday 10 December 2014.


AFRICAN DAWN ANNUAL REPORT 14
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