For use at the annual general meeting
of shareholders of the company, to be held at Douglas Roberts
Centre, 22 Skeen Boulevard, Bedfordview at 12h00 on 28 October
2002.
Each shareholder is entitled to appoint one or more proxies
(none of whom needs to be a shareholder of the company) to attend,
speak and, on a poll, vote in place of that shareholder at the
general meeting.
I/We
of
being the holder/holders of ordinary
shares in the share capital,
do hereby appoint
(see note 2)
1.
2.
3.
the chairman of the annual
general meeting,
as my/our proxy to vote for me/us on my/our behalf at
the annual general meeting which will be held at 12:00
on Monday, 28 October 2002 for the purpose of considering
and, if deemed fit, passing, with or without modification,
the resolutions to be proposed thereat, at each adjournment
thereof and to vote on the resolutions in respect of the
ordinary shares registered in my/our name/s in accordance
with the following instructions (see note 3):
Resolution
Subject
Number of
votes
(one vote per share)
In favour
Against
Abstain
1. Ordinary Resolution
number 1
Adoption of financial
statements
2. Ordinary Resolution
number 2
Re-election of directors:
B C Bruce
S E Funde
P G Joubert
A J Morgan
3.
Ordinary Resolution number 3
Place
unissued shares under the control of the directors
for the Employee Share Purchase Scheme
4.
Ordinary Resolution number 4
Granting
the directors the authority to issue ordinary
shares in terms of the requirements of
the JSE.
Form of Proxy