Form of Proxy

ELECTION OF DIRECTORS MARK LEARMOUTH

ELECTION OF DIRECTORS JOHN KELLY

ELECTION OF DIRECTORS GERALDA WILDSCHUTT

ELECTION OF DIRECTORS GORDON WYLIE

ELECTION OF DIRECTORS VICTOR GAPARE

ELECTION OF DIRECTORS TARIRO GADZIKWA

ELECTION OF DIRECTORS STEFAN BUYS

ELECTION OF DIRECTORS LESLEY GOLDWASSER

ELECTION OF DIRECTORS JULY NDLOVU

TO REAPPOINT BDO SOUTH AFRICA INC AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

TO REAPPOINT EACH OF THE FOLLOWING DIRECTORS OF THE COMPANY AS A MEMBER OF THE AUDIT COMMITTEE, GORDON WYLIE PLEASE REFER TO NOM

TO REAPPOINT EACH OF THE FOLLOWING DIRECTORS OF THE COMPANY AS A MEMBER OF THE AUDIT COMMITTEE, GERALDA WILDSCHUTT PLEASE REFER TO NOM

TO REAPPOINT EACH OF THE FOLLOWING DIRECTORS OF THE COMPANY AS A MEMBER OF THE AUDIT COMMITTEE TARIRO GADZIKWA, PLEASE REFER TO NOM

TO REAPPOINT EACH OF THE FOLLOWING DIRECTORS OF THE COMPANY AS A MEMBER OF THE AUDIT COMMITTEE LESLEY GOLDWASSER, PLEASE REFER TO NOM