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CALEDONIA MINING CORPORATION PROXY FOR USE AT THE ANNUAL & SPECIAL MEETING OF SHAREHOLDERS TO BE HELD MAY 24, 2012, The undersigned, being a shareholder of CALEDONIA MINING CORPORATION (the “Corporation
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How to fill out caledonia mining corporation proxy

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How to fill out Caledonia Mining Corporation proxy:

01
Obtain the proxy form: The first step is to obtain the proxy form from Caledonia Mining Corporation. This form can usually be found on their website or requested from their investor relations department.
02
Fill in personal details: Start by filling in your personal details on the proxy form. Include your full name, address, contact information, and any other required information.
03
Review proxy meeting details: Read through the proxy form to understand the purpose of the proxy and the meeting it pertains to. Take note of any specific voting items or instructions mentioned in the form.
04
Complete voting instructions: Indicate your voting instructions for each item on the proxy form. This may include voting in favor, against, or abstaining from voting on certain matters.
05
Sign and date the proxy: Once you have completed the voting instructions, sign and date the proxy form. This signature acts as your authorization for the designated proxy holder to vote on your behalf.
06
Submit the proxy form: Send the completed and signed proxy form back to Caledonia Mining Corporation using the specified submission method. This may include mailing the form, scanning and emailing it, or submitting it through an online portal.

Who needs Caledonia Mining Corporation proxy:

01
Shareholders: Shareholders of Caledonia Mining Corporation may need a proxy if they are unable to attend a general meeting or vote in person. A proxy allows them to appoint someone else to vote on their behalf.
02
Absentee shareholders: Shareholders who are physically unable to attend a meeting, such as those who live in a different country or have conflicting commitments, may require a proxy to ensure their voting rights are exercised.
03
Institutional investors: Institutional investors, such as mutual funds or pension funds, that hold shares in Caledonia Mining Corporation may require a proxy to vote on their behalf, especially if they have a large number of shares and are unable to attend the meeting in person.
04
Proxy solicitors: Individuals or firms specializing in proxy solicitation may also need a proxy form from Caledonia Mining Corporation to facilitate their services. These solicitors work on behalf of shareholders to maximize shareholder voting participation and ensure their interests are represented.
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A Caledonia Mining Corporation proxy is a document authorizing a person or group of people to vote on behalf of shareholders at a company's annual meeting.
Caledonia Mining Corporation is required to file a proxy statement with the Securities and Exchange Commission (SEC) when soliciting shareholders' votes at its annual meeting.
Shareholders can fill out the Caledonia Mining Corporation proxy either online, by mail, or by attending the annual meeting in person and voting.
The purpose of the Caledonia Mining Corporation proxy is to give shareholders an opportunity to vote on company matters even if they are unable to attend the annual meeting.
The Caledonia Mining Corporation proxy must include information about the company's management, executive compensation, and proposals being voted on at the annual meeting.
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