Integrated Report 2018

PPS

INTEGRATED REPORT 2018

188

PROXIES

Any member who is entitled to attend and vote at the meeting may appoint a proxy (who need not be a member

of the Trust) to attend, speak and on a poll to vote or abstain from voting in his/her stead.

A form of proxy is included in this Integrated Report on pages 197 to 198 and is also available for downloading from

The form of proxy is accompanied by notes indicating the requirements for its completion. Forms

of proxy which do not comply with these requirements will be rejected.

Forms of proxy must be delivered at one of the following addresses physically or via facsimile or email, to be

received by, and marked for the attention of, the Trust Secretary, by no later than 18:00 on Wednesday, 15 May

2019 (please note that additional requirements apply to proxies submitted in terms of a Power of Attorney or

Order of Court, as set out in the notes to the Proxy Form):

• Physical address: 6 Anerley Road, Parktown, Johannesburg

• Postal address: PO Box 1089, Houghton, 2041

• Facsimile: 011 644 4641

• Email:

By order of the Board of Trustees

V E Barnard

Trust Secretary

The Professional Provident Society Holdings Trust

2 April 2019