Iscor circular on LNM offer - ArcelorMittal South Africa
Iscor circular on LNM offer - ArcelorMittal South Africa
Iscor circular on LNM offer - ArcelorMittal South Africa
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
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