A shareholder may insert the name of a proxy or the names of two alternative proxies of the shareholder’s choice in the space. The person
whose name stands first on the form of proxy and who is present at the general meeting of shareholders will be entitled to act as proxy to
the exclusion of those whose names follow.
2.
A shareholder’s instructions to the proxy must be indicated by means of a tick or a cross in the appropriate box provided. Failure to comply
with the above will be deemed to authorise the proxy to vote or to abstain from voting at the general meeting as he/she deems fit in respect
of all the shareholder’s votes exercisable thereat relating to the resolutions proposed in this form of proxy.
3.
The forms of proxy must be lodged at Computershare Investor Services (Proprietary) Limited, Ground Floor, 70 Marshall Street, Johannesburg,
2001 or posted to PO Box 61051, Marshalltown, 2107 so as to be received by not later than 10:00 am on Wednesday, 28 October 2009.
4.
The completion and lodgement of this form of proxy will not preclude the relevant shareholder from attending the general meeting and speaking
and voting in person thereat to the exclusion of any proxy appointed in terms hereof, should such shareholder wish to do so.
5.
The chairman of the general meeting may reject or accept any form of proxy which is completed and/or received other than in compliance
with these notes.
6.
Any alteration to this form of proxy, other than a deletion of alternatives, must be initialled by the signatory/ies.
7.
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’s transfer secretaries or waived by the chairman of the general meeting.
8.
Where there are joint holders of any shares, only that holder whose name appears first in the register in respect of such shares need sign
this form of proxy.
9.
A shareholder or the shareholder’s proxy is not obliged to vote in respect of all the shares held or represented by him/her, but the total number
of votes for or against the resolution and in respect of which any abstention is recorded may not exceed the total number of votes to which
the shareholder or his/her proxy is entitled.
10.
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 Computershare Investor Services (Proprietary) Limited.