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05
Appendices
Form of proxy for
annual general meeting
– continued
Resolution
For
Against
Abstain
Ordinary resolutions
Ordinary resolution number 1:
Election of Dr H Touré as a director
Ordinary resolution number 2.1:
Re-election of Ms SL Botha as a director
Ordinary resolution number 2.2:
Re-election of Ms K Kweyama as a director
Ordinary resolution number 2.3:
Re-election of Ms F Petersen-Lurie as a director
Ordinary resolution number 2.4
: Re-election of Mr LL von Zeuner as a director
Ordinary resolution number3.1:
Election of Mr I Kgaboesele as a member of the
audit committee
Ordinary resolution number 3.2:
Election of Ms KW Mzondeki as a member of the
audit committee
Ordinary resolution number 3.3:
Election of Mr LL von Zeuner as a member of the
audit committee subject to his re-election as a
director pursuant to ordinary resolution number 2.4
Ordinary resolution number 3.4:
Election of Mr RG Tomlinson as a member of the
audit committee
Ordinary resolution number 4.1:
Re-appointment of Ernst & Young Inc. as auditors
of the company
Ordinary resolution number 4.2:
Re-appointment of Nkonki Inc as auditors of the
company
Ordinary resolution number 5:
General authority for directors to allot and issue and/
or grant options over ordinary shares.
Ordinary resolution number 6:
Endorsement of the remuneration policy
Special resolutions
Special resolution number 1:
General authority to repurchase shares
Special resolution number 2:
General authority for directors to issue shares for cash.
Special resolution number 3:
Remuneration of non-executive directors
Special resolution number 4:
General authority to provide financial assistance
(Please indicate with an “x”, in the applicable spaces, how you wish your votes to be cast.)
Please read the notes on the reverse side hereof.
Unless otherwise directed the proxy will vote as he/she thinks fit.
Signed at
this day of
2017
Signature of shareholder
assisted by (where applicable)
and generally to act as my/our proxy at the said Annual General Meeting.