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Summary consolidated annual financial statements
CERTIFICATED SHAREHOLDERS AND
DEMATERIALISED SHAREHOLDERS WITH OWN-
NAME REGISTRATION
Shareholders wishing to attend the annual general meeting have
to ensure beforehand with the transfer secretaries of the
company that their shares are in fact registered in their own
name. Should this not be the case and the shares are registered
in another name or in the name of a nominee company, it is
incumbent on shareholders attending the meeting to make the
necessary arrangements with that party to be able to attend and
vote in their capacity.
DEMATERIALISED SHAREHOLDERS
Shareholders who have dematerialised their shares and who
wish to attend the annual general meeting have to request their
Central Securities Depository Participant (“CSDP”) or broker to
provide them with a Letter of Representation. Should
shareholders who have dematerialised their ordinary shares
wish to vote by proxy, they must provide their CSDP or broker
with their voting instructions in terms of the custody agreement
entered into between the dematerialised shareholders and their
CSDP or broker.
PROXIES
The instrument appointing a proxy and the authority (if any)
under which it is signed must reach the transfer secretaries of
the company at the address given below, by no later than 11:00
on Friday, 31 October 2014. On a poll every shareholder of the
company present in person or represented by proxy shall have
one vote for every share held in the company by the shareholder.
By order of the board
N Katamzi
Company secretary
5 August 2014
Registered office
Transfer secretaries
No 9 Country Estate Drive
Computershare Investor
Waterfall Business Estate
Services (Pty) Limited
Jukskei View
70 Marshall Street
Johannesburg 1662
Johannesburg 2001
Postnet Suite 500
PO Box 61051
Private Bag X26
Marshalltown 2107
Sunninghill 2157