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AFRICAN DAWN Annual Report 2016

Form of proxy 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, (“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 Tuesday, 18 October 2016 at 10h00 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 share) For the use of shares who are: Ordinary resolutions Agenda item For Against Abstain Ordinary resolution 1 Appointment of Mr GB Hope as a director Ordinary resolution 2 Re-election of Ms H Hickey as a director Ordinary resolution 3 Appointment of Ms H Hickey to the audit and risk committee Ordinary resolution 4 Appointment of Ms V Lessing to the audit and risk committee Ordinary resolution 5 Appointment of Mr S Roper to the audit and risk committee Ordinary resolution 6 Re-appointment of the independent registered auditor Ordinary resolution 7 Endorsement of the remuneration policy Ordinary resolution 8 General authority to issue ordinary shares for cash Special resolutions Agenda item For Against Abstain Special resolution 1 Approval of the non-executive directors’ remuneration Special resolution 2 General approval to acquire own shares Special resolution 3 Inter-company financial assistance Special resolution 4 Financial assistance for acquisition of shares in a related or inter-related company 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 2016 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 118 AFRICAN DAWN ANNUAL REPORT 2016


AFRICAN DAWN Annual Report 2016
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