(Incorporated in the Republic of South Africa)
Registration Number: 1966/009846/06
Share code: GND ; ISIN code: ZAE000052247
“the Company”
FORM OF PROXY
To be used by certificated shareholders and dematerialised shareholders with own name registration
For use at the annual general meeting of shareholders of the Company to be held in the Prince Imperial Room, Durban Manor,
93 Victoria Embankment, Durban at 14h30 on Wednesday 25 May 2005.
I/We (BLOCK LETTERS)
of
being the registered holder/s of
ordinary shares in the capital of the Company hereby appoint:
1.
of
or failing him/her,
2.
of
or failing him/her,
3. the chairman of the annual general meeting,
as my/our proxy to vote for me/us and on my/our behalf at the annual general meeting of the Company to be held in the Prince Imperial
Room, Durban Manor, 93 Victoria Embankment, Durban on 25 May 2005 and at any adjournment thereof as follows:
RESOLUTIONS
IN FAVOUR OF
AGAINST
ABSTAIN
1.
Approval of annual financial statements
2.
Re-election of directors retiring by rotation
3.
Confirmation of appointment of directors
4.
Retirement of non-executive director
N/A
N/A
N/A
5.
Confirmation of the remuneration of directors
6.
Confirmation of appointment of auditors
7.
Remuneration of the auditors
8.1
Renewal of authority to repurchase own shares
9.1
Directors’ authority to issue shares reserved for the share option scheme
9.2
General authority for directors to issue shares
9.3
Authority to directors to issue shares for cash
9.4
Authority to amend rules of the share option scheme
Indicate instruction by an “X” in the space provided
Unless otherwise instructed, my proxy may vote as he/she thinks fit.
A member entitled to attend and vote at the abovementioned meeting is entitled to appoint a proxy to attend, speak and vote in his stead.
The proxy need not be a member of the company.
Signed this
day of
2005
Signature/s
REGISTERED OFFICE
TRANSFER SECRETARIES
Quadrant House
Computershare Investor Services 2004 (Pty) Limited
115 Victoria Embankment
Ground Floor, 70 Marshall Street
Durban, 4001
Johannesburg, 2001
P O Box 1, Durban, 4000
P O Box 61051, Marshalltown, 2107
