| 1. |
The following categories of shareholders
are entitled to complete a proxy form: |
| |
| 1.1 |
certificated shareholders
whose names appear on the company’s register; |
| 1.2 |
own name electronic shareholders
whose names appear on the sub-register of a Central Securities
Depository Participant (“CSDP”); |
| 1.3 |
CSDPs with nominee accounts; |
| 1.4 |
brokers with nominee accounts. |
|
| |
All beneficial owners who
have dematerialised their shares through a CSDP or broker, other
than those in “own name”, must provide the CSDP or
broker with their voting instruction. Alternatively, should
such a shareholder wish to attend the meeting in person, in
terms of the custody agreement with the CSDP or broker, such
shareholder may request the CSDP or broker to provide the shareholder
with a letter of representation. |
| 2. |
A shareholder may insert the
name of a proxy or the names of two alternative proxies of the
shareholder’s choice in the space/s provided, with or without
deleting “the chairman of the annual general meeting”,
but any such deletion must be initialled by the shareholder.
The person whose name stands first on the form of proxy and
who is present at the annual general meeting will be entitled
to act as proxy to the exclusion of those whose names follow. |
| 3. |
Please insert an “X”
in the relevant spaces according to how you wish your votes
to be cast. However, if you wish to cast your votes in respect
of a lesser number of ordinary shares than you own in the company,
insert the number of ordinary shares in respect of which you
desire to vote. Failure to comply with the above will be deemed
to authorise the proxy to vote or to abstain from voting at
the annual general meeting as he/she deems fit in respect of
all the shareholder’s votes exercisable thereat. A shareholder
or the proxy is not obliged to use all the votes exercisable
by the shareholder or by the proxy, but the total of votes cast
and in respect whereof abstention is recorded may not exceed
the total of the votes exercisable by the shareholder or by
the proxy. |
| 4. |
Forms of proxy must be received
at the office of the company’s transfer secretaries, Computershare
Investor Services Limited, 70 Marshall Street, Marshalltown,
Johannesburg, 2001 (P0 Box 61051, Marshalltown, 2107) by not
later than 12h00 on Thursday, 24 October 2002. |
| 5. |
The completion and lodging
of this form of proxy 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 hereof. |
| 6. |
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 annual general meeting. |
| 7. |
Any alteration or correction
made to this form of proxy must be initialled by the signatory/ies. |
| 8. |
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 the transfer secretaries of the company. |
The chairman of the annual general meeting may reject or accept a
form of proxy which is completed and/or received other than in accordance
with these notes if he is satisfied as to the manner in which the
shareholder wishes to vote. 
Notes
to Form of Proxy