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Integrated Report 2016
SHAREHOLDER INFORMATION
(continued)
verified. Accordingly, meeting participants (including shareholders and proxies) must provide satisfactory identification. Without limiting
the generality hereof, the Company will accept a valid South African identity document, a valid driver’s licence or a valid passport as
satisfactory identification.
Forms of proxy must be lodged in person or posted to the Company’s transfer secretaries, Computershare Investor Services Proprietary Limited
(70 Marshall Street, corner Sauer Street, Johannesburg, 2001; PO Box 61051, Marshalltown, 2107), by no later than 09:00, on 22 November 2016
provided that they may be handed to the chairperson of the meeting at any time prior to the proxy exercising any right at the meeting.
All beneficial owners whose shares have been dematerialised through a Central Securities Depository Participant (“
CSDP
”) or broker,
other than with “own name” registration, must provide the CSDP or broker with their voting instructions in terms of their custody
agreement should they wish to vote at the Annual General Meeting. Alternatively, they may request the CSDP or broker to provide them
with a letter of representation, in terms of their custody agreements, should they wish to attend the Annual General Meeting.
By order of the Board
NE Simelane
Company Secretary
Midrand
30 September 2016
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED