Download - African Bank

Form of proxy
AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021193/06)
(Share code: ABL)
(ISIN: ZAE 000030060)
(“ABIL”)
Instructions
For use only by ABIL shareholders holding certificated shares, nominee companies of Central Securities Depository Participants (“CSDP”),
brokers’ nominee companies and shareholders who have dematerialised their shares and who have elected own-name registration at the
annual general meeting of shareholders of ABIL, to be held at 59 16th Road, Midrand, 1685 at 11:00 on 26 February 2004.
ABIL shareholders who have already dematerialised their shares through a CSDP or broker must not complete this form of proxy and must
provide their CSDP or broker with their voting instructions, except for shareholders who have elected own-name registration in the subregister
through a CSDP or broker, which shareholders must complete this form of proxy and lodge it with their CSDP or broker in terms
of the custody agreement entered into between them and their CSDP or broker. Holders of dematerialised shares wishing to attend the
annual general meeting must inform their CSDP or broker of such intention and request their CSDP or broker to issue them with necessary
authorisation to attend.
I/We (BLOCK LETTERS please)
of
Telephone Work ( ) Telephone Home ( )
being the holder/s or custodians of shares hereby appoint (see note 1 overleaf):
1. or failing him/her
2. or failing him/her
the chairman of the annual general meeting of shareholders,
as my/our proxy to act for me/us at the annual general meeting of shareholders for the purpose 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 resolution and/or abstain from voting in respect of the ABIL shares registered in my/our name (see note 2 overleaf) as
follows:
Ordinary resolution number 1
Ordinary resolution number 2
Ordinary resolution number 3
Ordinary resolution number 4
Ordinary resolution number 5
Special resolution number 1
Special resolution number 2
Special resolution number 3
For Against Abstain
and generally to act as my/our proxy at the said annual general meeting of shareholders. (Tick whichever is applicable. If no directions
are given, the proxy will be entitled to vote or to abstain from voting, as that proxy deems fit.)
Signed at on
Signature
Assisted by (where applicable)
Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder/s of ABIL) to attend, speak and vote in place
of that shareholder at the annual general meeting of shareholders.
Please read the notes on the reverse side hereof.
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African Bank Investments Limited