Securities and exchange commission

XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Export, pursuant to which OAO Gazprom will
grant OOO Gazprom Export tempo 9.25 Approve, in accordance with Chapter XI For For Management of the Federal
Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO
Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary 9.26
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Space
Systems, pursuant to which OAO Gazprom will grant OAO Gazprom Space 9.27 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest tempo 9.28 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Y
9.29 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom
Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhr 9.30 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya, pursuant to which OAO
Gazprom will grant OOO Gazprom Komp 9.31 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentr
9.32 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gaztelecom,
pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary pos 9.33 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which
OAO Gazprom will grant OAO Gazprom 9.34 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possessio
9.35 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open
Joint Stock Company), pursuant to which the bank, acting as a custo 9.36 Approve, in accordance with Chapter XI For
For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom,
the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom
undertakes, acting on behalf 9.37 Approve, in accordance with Chapter XI For For Management of the Federal Law
"On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATE
9.38 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Neft,
pursuant to which OAO Gazprom undertakes, acting on behalf of OAO G 9.39 Approve, in accordance with Chapter
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XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OOO
Gazprom Mezhregiongaz undertakes, ac 9.40 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OOO Gazprom Mezhregiongaz will deliver a
9.41 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Export,
pursuant to which OOO Gazprom Export undertakes, acting upon OAO 9.42 Approve, in accordance with Chapter XI
For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver,
and OAO Gazprom will accep 9.43 Approve, in accordance with Chapter XI For For Management of the Federal Law
"On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO
Gazprom and OAO Severneftegazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO 9.44
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg will deliver, 9.45 Approve, in accordance with Chapter XI
For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will
deliver, and OAO Gazprom will accept 9.46 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OAO Tomskgazprom, pursuant to which OAO Gazprom will provide services related to arra 9.47
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom
Mezhregiongaz, pursuant to which OAO Gazprom will provide services relate 9.48 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom
will provide services related to arra 9.49 Approve, in accordance with Chapter XI For For Management of the Federal
Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging 9.50
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO NOVATEK, pursuant
to which OAO Gazprom will provide services related to arranging 9.51 Approve, in accordance with Chapter XI For
For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom,
the Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s
Latvijas Gaze wil 9.52 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint
Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and AB
Lietuvos Dujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos wil 9.53 Approve, in accordance
with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter
of OAO Gazprom, the Agreements between OAO Gazprom and UAB Kauno termofikacijos elektrine, pursuant to
which OAO Gazprom will sell, and UAB 9.54 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and AO Moldovagaz, pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchas
9.55 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and KazRosGaz LLP,
pursuant to which OAO Gazprom will provide services related to arrangi 9.56 Approve, in accordance with Chapter
XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO
Gazprom will provide services related to 9.57 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazp
9.58 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
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and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting u 9.59 Approve, in accordance with Chapter XI
For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, acti 9.60 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO
9.61 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies"
and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom
Komplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, du 9.62 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO
Gazprom Space Systems undertakes, du 9.63 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, during the perio 9.64
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg undertakes, du 9.65 Approve, in accordance with Chapter
XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO
Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, during t 9.66 Approve, in accordance with Chapter XI For For Management of the Federal
Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO
Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, during the period be 9.67
Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and
Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom
Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, duri 9.68 Approve, in accordance with
Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of
OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, during the period betwee 9.69 Approve, in accordance with Chapter XI For For Management of the
Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between
OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of loss or destructio
CMMT PLEASE NOTE THAT THIS AGENDA IS None Did not vote Management CONTINUED ON MEETING
854107, WHICH WILL CONTAI-N RESOLUTION ITEMS 9.70 TO 11.11. THANK YOU. ------------------------------
-------------------------------------------------- GLOVIS CO LTD, SEOUL Ticker: Security ID: Y27294100 Meeting Date:
MAR 11, 2011 Meeting Type: Annual General Meeting Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast
Sponsor 1 Approval of financial statement For For Management 2 Approval of partial amendment to For For
Management articles of incorporation 3 Election of directors (2 other For For Management non-executive directors, 1
inside director): Jung Dae Lee, Yong Bae Lee and Je Seo Park 4 Election of auditor: Steiner Forberg For For
Management 5 Approval of limit of remuneration for For For Management directors 6 Approval of limit of
remuneration for For For Management auditors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None
Did not vote Management TO RECEIPT OF AUDITOR AND DIRECTOR NAM-ES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ----------------------------------------------------------------
---------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting
Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor O1 ALLOTMENT AND ISSUE
OF ESOP SHARES TO For For Management THUSANO SHARE TRUST O2 ALLOTMENT AND ISSUE OF
INVICTUS For For Management TRANSFORMATION SHARES TO INVICTUS O3 ALLOTMENT AND ISSUE
OF THE SOUTH DEEP For For Management COMMUNITY TRUST TRANSFORMATION SHARES TO THE
SOUTH DEEP COMMUNITY TRUST S1 GRANTING OF FINANCIAL ASSISTANCE BY For For Management
GOLD FIELDS AND GFIMSA O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE For For Management
RESOLUTIONS -------------------------------------------------------------------------------- GOLD FIELDS LIMITED
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Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 07,
2010 # Proposal Mgt Rec Vote Cast Sponsor O1 ADOPTION OF FINANCIAL STATEMENTS For For Management
O2 APPOINTMENT OF AUDITORS For For Management O3 RE-ELECTION OF DIRECTOR For For
Management O4 RE-ELECTION OF DIRECTOR For For Management O5 RE-ELECTION OF DIRECTOR For For
Management O6 RE-ELECTION OF DIRECTOR For For Management O7 PLACEMENT OF ORDINARY
SHARES UNDER THE For For Management CONTROL OF THE DIRECTORS O8 PLACEMENT OF NON-
CONVERTIBLE REDEEMABLE For For Management PREFERENCE SHARES UNDER THE CONTROL OF
THE DIRECTORS O9 ISSUING EQUITY SECURITIES FOR CASH For For Management O10 TERMINATION
OF THE AWARDING OF RIGHTS For For Management TO NON- EXECUTIVE DIRECTORS UNDER THE
GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN O11 INCREASE OF NON-EXECUTIVE
DIRECTORS' For For Management FEES S1 ACQUISITION OF COMPANY'S OWN SHARES For For
Management -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker:
GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 #
Proposal Mgt Rec Vote Cast Sponsor O1 RE-APPOINTMENT OF AUDITORS For For Management O2 ELECTION
OF DIRECTOR For For Management O3 RE-ELECTION OF DIRECTOR For For Management O4 RE-ELECTION
OF DIRECTOR For For Management O5 RE-ELECTION OF DIRECTOR For For Management O6 ELECTION OF
THE AUDIT COMMITTEE - For For Management ELECTION OF MS GM WILSON (CHAIR) O7 ELECTION OF
THE AUDIT COMMITTEE - For For Management ELECTION OF MR RP MENELL O8 ELECTION OF THE
AUDIT COMMITTEE - For For Management ELECTION OF MR DMJ NCUBE O9 ELECTION OF THE AUDIT
COMMITTEE - For For Management ELECTION OF MR RL PENNANT-REA O10 APPROVAL FOR THE ISSUE
OF AUTHORISED For For Management BUT UNISSUED ORDINARY SHARES O11 APPROVAL FOR THE
ISSUE OF AUTHORISED For For Management BUT UNISSUED NON-CONVERTIBLE REDEEMABLE
PREFERENCE SHARES O12 ISSUING EQUITY SECURITIES FOR CASH For For Management O13
ENDORSEMENT OF THE REMUNERATION POLICY For For Management OS1 INCREASE OF AUDIT
COMMITTEE For For Management NON-EXECUTIVE DIRECTORS' FEES OS2 ACQUISITION OF
COMPANY'S OWN SHARES For For Management B1 ADOPTION OF FINANCIAL STATEMENTS For For
Management B2 RE-APPOINTMENT OF AUDITORS For For Management B3 ELECTION OF DIRECTOR For
For Management B4 RE-ELECTION OF DIRECTOR For For Management B5 RE-ELECTION OF DIRECTOR For
For Management B6 RE-ELECTION OF DIRECTOR For For Management B7 PLACEMENT OF UNISSUED
ORDINARY SHARES For For Management UNDER THE CONTROL OF THE DIRECTORS B8 PLACEMENT
OF NON-CONVERTIBLE REDEEMABLE For For Management PREFERENCE SHARES UNDER THE
CONTROL OF THE DIRECTORS B9 ISSUING EQUITY SECURITIES FOR CASH For For Management B10
INCREASE OF AUDIT COMMITTEE For For Management NON-EXECUTIVE DIRECTORS' FEES SB1
ACQUISITION OF COMPANY'S OWN SHARES For For Management ------------------------------------------------------
-------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011
Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor S1 FINANCIAL
ASSISTANCE IN TERMS OF For For Management SECTION 45 OF THE ACT O1 APPROVAL FOR THE
PROPOSED ACQUISITION For For Management O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE For For
Management RESOLUTIONS -------------------------------------------------------------------------------- GOLD FIELDS
LTD NEW Ticker: Security ID: S31755101 Meeting Date: NOV 02, 2010 Meeting Type: Ordinary General Meeting
Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor O.1 Allotment and issue of ESOP Shares to For
For Management Thusano Share Trust O.2 Allotment and issue of Invictus For For Management Transformation
Shares to Invictus O.3 Allotment and issue of the South Deep For For Management Community Trust Transformation
Shares to the South Deep Community Trust S.1 Granting of financial assistance by For For Management Gold Fields
and GFIMSA O.4 Authority to give effect to the above For For Management resolutions ------------------------------------
-------------------------------------------- GOLD FIELDS LTD NEW Ticker: Security ID: S31755101 Meeting Date: NOV
02, 2010 Meeting Type: Annual General Meeting Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of financial statements For For Management 2 Resolved that KPMG Inc. was appointed, For For
Management in place of PricewaterhouseCoopers Inc., with effect from 20100701, by the Board of Directors to fill a
casual vacancy in terms of section 273 of the Companies Act, subject to the approval by the shareholders 3 Re-election
of Dr. MA Ramphele as a For For Management Director 4 Re-election of Mr. PA Schmidt as a For For Management
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Director 5 Re-election of Mr. RL Pennant-Rea as a For For Management Director 6 Re-election of Mr. DMJ Ncube as
a For For Management Director 7 Placement of ordinary shares under the For For Management control of the
Directors 8 Placement of non-convertible redeemable For For Management preference shares under the control of the
Directors 9 Issuing equity securities for cash For For Management 10 Termination of the awarding of rights For For
Management to Non-Executive Directors under The Gold Fields Limited 2005 Non-executive share plan 11 Increase
of non-executive Directors' For For Management fees S.1 Acquisition of Company's own shares For For Management
-------------------------------------------------------------------------------- GOLD FIELDS LTD NEW Ticker: Security ID:
S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual General Meeting Record Date: MAY 16, 2011 #
Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not
vote Management TO MEETING ID 815858 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE None
Did not vote Management PART A RESOLUTIONS IF THE COMPANIES ACT-71 OF 2008, AS AMENDED
("2008 ACT") HAS TAKEN EFFECT PRIOR TO OR ON THE DATE-OF THE MEETING O.1 Re-appointment of
KPMG Inc. as the For For Management auditors O.2 Election of director: Mr MS Moloko For For Management O.3
Re-election of director: Mr K Ansah For For Management O.4 Re-election of director: Mr DN Murray For For
Management O.5 Re-election of director: Ms GM Wilson For For Management O.6 Election of the Audit Committee -
For For Management Election of Ms GM Wilson (Chair) O.7 Election of the Audit Committee - For For Management
Election of Mr RP Menell O.8 Election of the Audit Committee - For For Management Election of Mr DMJ Ncube
O.9 Election of the Audit Committee - For For Management Election of Mr RL Pennant-Rea O.10 Approval for the
issue of authorised For For Management but unissued ordinary shares O.11 Approval for the issue of authorised For
For Management but unissued non-convertible redeemable preference shares O.12 Issuing equity securities for cash
For For Management O.13 Endorsement of the Remuneration Policy For For Management S.1 Increase of Audit
Committee For For Management non-executive directors' fees S.2 Acquisition of company's own shares For For
Management CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE None Did not vote Management PART
B RESOLUTIONS IF THE COMPANIES ACT-, 81 OF 1973, AS AMENDED ("1973 ACT") IS STILL IN EFFECT
AS AT THE DATE OF THE-MEETING O.1 Adoption of the financial statements For For Management O.2 Re-
appointment of KPMG Inc. as the For For Management auditors O.3 Election of director: Mr MS Moloko For For