238 / 248
236
BLUE LABEL INTEGRATED ANNUAL REPORT 2015
NOTES TO THE FORM OF PROXY
1. A shareholder may insert the name of a proxy or the names of two alternative proxies of his/her/its choice
in the spaces provided with or without deleting “the Chairman of the AGM”, but any such deletion must
be initialled by the Blue Label shareholder. The person whose name appears first on the form of proxy and
who is present at the AGM will be entitled to act as proxy to the exclusion of those whose names follow.
2. Please insert with an “X” or insert the number of shares in the relevant spaces according to how you wish
your votes to be cast. If you wish to cast your votes in respect of a lesser number of Blue Label shares
exercisable by you, insert the number of Blue Label shares held in respect of which you wish to vote. Failure
to comply with the above will be deemed to authorise and compel the Chairman, if the Chairman is an
authorised proxy, to vote in favour of the resolutions, or to authorise any other proxy to vote for or against
the resolutions or abstain from voting as he/she/it deems fit, in respect of all the shareholders’ votes
exercisable thereat. A shareholder or his/her/its proxy is not obliged to use all the votes exercisable by the
shareholder or his/her/its proxy, but the total of the votes cast and in respect whereof abstention is
recorded may not exceed the total of the votes exercisable by the shareholder or his/her/its proxy.
3. Forms of proxy must be lodged with the transfer secretaries, at 70 Marshall Street, Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107), to be received by no later than 10:00 on Wednesday, 25 November
2015.
4. Any alteration or correction made to this form of proxy must be initialled by the signatory/ies.
5. Documentary evidence establishing the authority of a person signing this form of proxy in a representative
capacity must be attached to this form of proxy unless previously recorded by the transfer secretaries or
waived by the Chairman of the AGM.
6. The completion and lodging of this form of proxy will not preclude the relevant shareholder from attending
the AGM and speaking and voting in person thereat to the exclusion of any proxy appointed in terms
hereof, should such shareholder wish to do so.
7. The Chairman of the AGM may accept or reject any form of proxy which is completed and/or received
other than in accordance with these notes and instructions, provided that the Chairman is satisfied as to
the manner in which the shareholder wishes to vote.
8. Where there are joint holders of shares:
8.1 any such persons may vote at the AGM in respect of such joint shares as if he/she/it were solely
entitled thereto;
8.2 any one holder may sign this form of proxy; and
8.3 if more than one such joint holders are present or represented at the AGM, the vote/s of the senior
shareholder (for that purpose seniority will be determined by the order in which the names of
shareholders appear in the register) who tenders a vote (whether in person or by proxy) will be
accepted to the exclusion of the vote(s) of the other joint shareholder/s.