PDF 25 MB - Sun International | Investor Centre

SUN INTERNATIONAL LIMITED
(Incorporated in South Africa)
(Registration number 1967/007528/06)
Share code: SUI ISIN: ZAE000097580
(‘Sun International’ or ‘the company’)
Form of proxy – Annual general meeting
FORM OF PROXY
For use by Sun International shareholders holding ordinary shares in certificated form or recorded on the company’s sub-register in
electronic dematerialised form in ‘own name’ at the twenty-sixth annual general meeting of shareholders of the company to be held on
Thursday, 25 November 2010 at 09:00 in the boardroom, 4th Floor, 27 Fredman Drive, Sandown, Sandton, Gauteng, Republic of South Africa
(‘the annual general meeting’).
Shareholders who have dematerialised their Sun International ordinary shares, other than own name dematerialised shareholders, must inform their
Central Securities Depository Participant (CSDP) or broker that they wish to attend the annual general meeting and request their CSDP or broker to issue
them with the necessary letter of authorisation to attend the annual general meeting alternatively to provide their CSDP or broker with their voting
instructions should they not wish to attend but want to be represented at the Sun International annual general meeting.
I/We (please print in full)
of (please print full address)
being the registered holder/s of ordinary shares in the company do hereby, appoint (see note 1)
1. or failing him/her
2. or failing him/her
3. the chairman of the annual general meeting
as my/our proxy to act for me/us and on my/our behalf at the annual general meeting, which will be held for the purpose of considering and if deemed fit,
passing, with or without modification, the resolutions to be proposed thereat and at any adjournment thereof; and to vote for and/or against the resolutions
and/or abstain from voting in respect of the ordinary shares registered in my/our name/s in accordance with the following instructions (see note 2):
Insert an ‘X’ in the relevant space below to indicate your vote.
Number of ordinary shares
Resolution reference For Against Abstain
1. Ordinary resolution number 1: adoption of annual financial statements
2. Ordinary resolutions numbers 2.1. to 2.6: election and re-election of directors:
2.1 Ms ZBM Bassa
2.2 Ms BLM Makgabo-Fiskerstrand
2.3 Mr PL Campher
2.4 Mr IN Matthews
2.5 Ms LM Mojela
2.6 Mr E Oblowitz
3. Ordinary resolution number 3: non-executive directors fees
4. Ordinary resolution number 4: remuneration policy
5. Ordinary resolution number 5: re-appointment of independent external auditors
6. Ordinary resolution number 6: election of the audit committee for the forthcoming year
6.1 Ms ZBM Bassa
6.2 Mr MP Egan
6.3 Mr DM Nurek
6.4 Mr E Oblowitz
6.5 Mr GR Rosenthal
7. Ordinary resolution number 7: amendments to share plans
8. Ordinary resolution number 8: authority for directors to implement amendments to share plans
9. Special resolution number 1: general authority to repurchase shares
10. Special resolution number 2: financial assistance
11. Special resolution number 3: consent to directors’ interests
12. Ordinary resolution number 9: authority for directors or company secretary to implement resolutions
Signed this day of 2010
Signature of member(s)
Assisted by me (where applicable)
Please read the notes and instructions overleaf.
Note: Voting on all resolutions will be conducted by way of a poll. On a poll a member is entitled to one vote for each ordinary share held.
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