| 1. |
A member may insert the name of a proxy or the names of two alternate proxies of the members' choice in the space(s) provided, with or
without deleting "the chairman of the annual general meeting". The person whose name stands first on this form of proxy and who is
present at the annual general meeting will be entitled to act as proxy to the exclusion of those whose names follow. |
| |
|
| 2. |
The completion and lodging of this form of proxy will not preclude the relevant member from attending the annual general meeting and
speaking and voting in person to the exclusion of any proxy appointed in terms hereof, should such member wish to so do. |
| |
|
| 3. |
The chairman of the annual general meeting may reject or accept any form of proxy, which is completed and/or received, other than in
compliance with these notes. |
| |
|
| 4. |
A Brait S.A. shareowner's instructions to the proxy must be indicated by the insertion of the relevant number of votes exercisable by that
Brait S.A. shareowner in the appropriate space provided. Failure to comply with the above will be deemed to authorise the proxy to vote or
to abstain from voting at the annual general meeting as he/she deems fit in respect of all the Brait S.A. shareowner's votes exercisable
thereat. A Brait S.A. shareowner or the proxy is not obliged to use all the votes exercisable by the Shareowner or by the proxy, but the total
of the votes cast and in respect of which abstention is recorded may not exceed the total of the votes exercisable by the Brait S.A.
shareowner or the proxy. |
| |
|
| 5. |
Brait S.A. shareowners in South Africa who have dematerialised their shares with a CSDP or broker, other than with Own Name Registration,
must arrange with the CSDP or broker concerned to provide them with the necessary authorisation to attend the annual general meeting
or the Brait S.A. shareowners concerned must instruct them as to how they wish to vote in this regard. This must be done in terms of the
agreement entered into between the Brait S.A. shareowners and the CSDP or broker concerned. |
| |
|
| 6. |
Any alteration to this form of proxy, other than the deletion of alternatives, must be initialled by the signatory/(ies). |
| |
|
| 7. |
Documentary evidence establishing the authority of a person signing this form of proxy in a representative capacity (eg on behalf of a
company, close corporation, trust, pension fund, deceased estate, etc) must be attached to this form of proxy, unless previously recorded by
the company or waived by the chairman of the annual general meeting. |
| |
|
| 8. |
A minor must be assisted by his/her parent or guardian, unless the relevant documents establishing his/her capacity are produced or have
been recorded by the company. |
| |
|
| 9. |
Where there are joint holders of shares: |
| |
| • |
any one holder may sign this form of proxy; and |
| • |
the vote of the senior joint holder (seniority determined by the order of the names as recorded in the company's register of members) by
proxy or in person will be accepted to the exclusion of the vote(s) of the other joint shareowner(s). |
|
| |
|
| 10. |
Forms of proxy should be lodged at or posted to the: |
| |
|
| |
Transfer Secretaries in South Africa |
| |
Computershare Investor Services 2004 (Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg,2001 (PO Box 61051, Marshalltown,2107) |
| |
|
| |
Transfer agents in the United Kingdom |
| |
CAPITA IRG plc, Bourne House, 34 Beckenham Road, Beckenham, Kent BR3 4TU, United Kingdom
so as to be received by no later than 11:30 on Monday, 24 July 2006. |
