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Iscor circular on LNM offer - ArcelorMittal South Africa

Iscor circular on LNM offer - ArcelorMittal South Africa

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ISCOR<br />

ISCOR<br />

<str<strong>on</strong>g>Iscor</str<strong>on</strong>g> Limited<br />

(Incorporated in the Republic of <strong>South</strong> <strong>Africa</strong>)<br />

(Registrati<strong>on</strong> number 1989/002164/06)<br />

Share code ISC ISIN ZAE000022729<br />

(“<str<strong>on</strong>g>Iscor</str<strong>on</strong>g>”)<br />

(“<str<strong>on</strong>g>Iscor</str<strong>on</strong>g>” or “the company”)<br />

FORM OF PROXY<br />

FOR CERTIFICATED AND OWN-NAME DEMATERIALISED ISCOR MINORITY<br />

SHAREHOLDERS<br />

who wish to vote <strong>on</strong> the ordinary resoluti<strong>on</strong> as set out in the <str<strong>on</strong>g>circular</str<strong>on</strong>g>, to which this form is attached, at the general meeting<br />

to be held at 14:00 <strong>on</strong> Wednesday, 22 January 2003 in the Auditorium, <str<strong>on</strong>g>Iscor</str<strong>on</strong>g> Corporate Centre, Roger Dyas<strong>on</strong> Road,<br />

Pretoria West.<br />

I/We (BLOCK LETTERS)<br />

of<br />

Teleph<strong>on</strong>e: (Work) area code ( ) Teleph<strong>on</strong>e: (Home) area code ( )<br />

being the holders of<br />

shares in the company, hereby appoint:<br />

or failing him/her,<br />

or failing him/her,<br />

the chairman of the general meeting,<br />

as my/our proxy to vote for me/us <strong>on</strong> my/our behalf in accordance with the instructi<strong>on</strong>s (see note 2) at the general meeting<br />

of the company to be held at 14:00 <strong>on</strong> Wednesday, 22 January 2003 in the Auditorium, <str<strong>on</strong>g>Iscor</str<strong>on</strong>g> Corporate Centre,<br />

Roger Dyas<strong>on</strong> Road, Pretoria West, and at every adjournment of that meeting.<br />

Signed at this day of 2002/3<br />

Signature<br />

Assisted by (if applicable)<br />

Please indicate with an “X” or the relevant number of votes in the appropriate spaces below how you wish your votes<br />

to be cast.If you return this form duly signed, without any specific directi<strong>on</strong>s, the proxy shall be entitled to vote as he/she<br />

deems fit.<br />

Ordinary resoluti<strong>on</strong><br />

Please read the notes <strong>on</strong> the reverse side hereof.<br />

Number of <str<strong>on</strong>g>Iscor</str<strong>on</strong>g> shares<br />

In favour of Against Abstain from<br />

resoluti<strong>on</strong> resoluti<strong>on</strong> voting

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