PPS - INTEGRATED REPORT 2017

NOTESTOFORM OF PROXY

Instructions and requirements for completion of the form of proxy

The form of proxy must be signed, dated and returned so as to be received at the registered office of the Trust by 18:00 on

Thursday, 17May2018.

Forms of proxy are required to be completed and signed by the Member appointing the proxy, or by his attorney or agent

duly authorised in terms of a court order, or a power of attorney which was signed by the Member. If the form of proxy is

completed in terms of a power of attorney or authority, the ORIGINAL, OR A CERTIFIED COPY of such power of attorney or

authorityhas to be lodged with the form of proxy by 18:00 on Monday,14 May 2018.

The signatory may insert the name of any person whom the signatory wishes to appoint as his/her proxy in the blank space

provided for that

purpose.If

no name is inserted, the chairman of the meeting shall be appointed as the member's proxy.

4. By completing and lodging of the form of proxy, it will not preclude the member who is appointing the proxy from attending

the annual general meeting and speaking and voting in person thereat, to the exclusion of any proxy appointed in terms hereof,

should such member wish to do so.

5. If the member does not indicate in the appropriate places on the face hereof how he/she wishes to vote in respect of any

resolutions, his/her proxy shall be entitled to vote as he/she deems fit in respect of that resolution. In regard to the ordinary

resolutions for the election of trustees, any indication of how the member wishes to vote in regard to the candidates will be

deemed to be the entire vote of the member, i.e. if the member has only indicated a vote for, or against, or to abstain for one or

more candidate(s), the proxy holder shall not be entitled to exercise additional votes in respect of candidates for whom no votes

were indicated by the member.

6. In respect of the election of trustees, each candidate will be voted upon by a separate resolution, either “For”, “Against” or

Abstain”. In terms of the Trust Deed, if the number of persons approved by such resolutions exceeds the number of vacancies

(being three), the result of the voting shall be determined in accordance with the number of votes cast in favour of each resolution

so that the vacancies will be filled by the candidates receiving the highest number of favourable votes.

RETURN OPTIONS

Either:

Deliver to:

The Trust Secretary

6 Anerley Road

Parktown, 2193

Johannesburg

or Post to:

The Trust Secretary

PO Box 1089

Houghton

2041

or Fax to:

The Trust Secretary at

011644 4641

or Email to:

[email protected]

PPS

INTEGRATED REPORT

2017

178