LENMED AIR 2019.pdf

Lenmed Investments Limited (Registration number 1980/003108/06) (“the Company”) For use at the Thirty Seventh Annual General Meeting of the Company to be held at Lenmed’s Head Office, 2nd Floor, Fountainview House, Constantia Office Park, Corner 14th Avenue and Hendrik Potgieter Road, Constantia Kloof, Johannesburg on Thursday 8 August 2019 at 15:00 and at any adjournment thereof. I/We (full name in block letters) of (address) being a shareholder(s) of the Company and holding ordinary shares in the Company, hereby appoint of , or failing him/her of , or failing him/her the Chairman of the Annual General Meeting, as my/our proxy to act for me/us and on my/our behalf at the Annual General Meeting which will be held for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions to be proposed thereat and at any adjournment thereof; and to vote for and/or against the ordinary and special resolutions and/ or abstain from voting in respect of the Company’s ordinary shares registered in my/our name(s), in accordance with the following instructions: Number of votes For Against Abstain Ordinary resolutions 1. To receive the annual financial statements of the Company for the year ended 28 February 2019, including the directors’ report and the report of the Audit and Risk Committee. 2. To re-elect Ms N V Simamane as a director of the Company. 3. To re-elect Mr P Devchand as a director of the Company. 4. To re-elect Ms B Harie as a director of the Company. 5. To appoint members of the Audit and Risk Committee: 5.1 To appoint Ms B Harie as a member of the Audit and Risk Committee. 5.2 To appoint Mr M G Meehan as a member of the Audit, Governance and Risk Committee. 5.3 To appoint Ms N V Simamane as a member of the Audit, Governance and Risk Committee. 6. To re-appoint the external auditors of the Company, PKF Durban, and to appoint Mr K Gertenbach as the designated audit partner. 7.1 Non-binding advisory vote on the Company’s remuneration policy. 7.2 Non-binding advisory vote on the Company’s remuneration implementation report. Special resolutions 1. Approval of financial assistance. 2. Approval of the future fees of non-executive directors. 3. Approval of acquisition of shares in the Company. *Please indicate with an “X” in the appropriate spaces above how you wish your votes to be cast. Unless otherwise instructed, my/our proxy may vote as he/she thinks fit. Signed at on 2019 Shareholder’s signature assisted by (if applicable) Form of proxy