AFRICAN DAWN ANNUAL REPORT 2019 104 Form of proxy African Dawn Capital Limited Incorporated in the Republic of South Africa Registration number 1998/020520/06 Share code: ADW ISIN: ZAE000223194 (African Dawn” or “the Company”) For the use of shareholders who are: 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 of BDO Cape Town office, 6th Floor, 119 - 123 Hertzog Boulevard, Foreshore, Cape Town on Wednesday, 7 August 2019 at 10h00 (“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 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 vote per ordinary share) Ordinary Resolutions Agenda Item For Against Abstain Ordinary resolution 1 To appoint Mr J Slabbert as director Ordinary resolution 2 To re-elect Ms H Hickey as an independent non-executive director Ordinary resolution 3 To re-appoint Ms H Hickey as a member of the audit and risk committee Ordinary resolution 4 To re-appoint Ms V Lessing as a member of the audit and risk committee Ordinary resolution 5 To re-appoint Mr S Roper as a member of the audit and risk committee Ordinary resolution 6 To appoint Mazars as the auditor Ordinary resolution 7 Non-binding endorsement of the Company’s 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 Share repurchases by the Company and its subsidiaries Special resolution 3 Inter-company financial assistance Special resolution 4 Financial assistance for the acquisition of shares in the Company or a related or inter-related company Please indicate with an “X” in the appropriate spaces above how you wish your votes to be cast should you wish to vote all of your shares. Unless otherwise instructed, my/our proxy may vote as he/she thinks fit. Signed at on 2019 Signature (s) Assisted by (where applicable) (state capacity and full name) Number of shares
AFDAWN AR FINAL 2019
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