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This document serves as a proxy form for SDR holders to cast their votes at the Annual General Meeting of Black Earth Farming Limited.
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How to fill out BLACK EARTH FARMING LIMITED PROXY FORM

01
Obtain the BLACK EARTH FARMING LIMITED PROXY FORM from the official website or investor relations.
02
Fill in your name and the details of the shareholder as stated on the share certificate.
03
Specify the date of the meeting for which the proxy is being appointed.
04
Indicate your voting preferences for each item on the agenda (for, against, or abstain).
05
Sign and date the form to authenticate it.
06
Submit the completed proxy form to the designated recipient as indicated in the instructions, either by mail or electronically before the deadline.

Who needs BLACK EARTH FARMING LIMITED PROXY FORM?

01
Shareholders of BLACK EARTH FARMING LIMITED who cannot attend the meeting in person.
02
Investors who wish to delegate their voting rights to another person or entity.
03
Individuals seeking to ensure their vote is counted on corporate matters during shareholder meetings.
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The BLACK EARTH FARMING LIMITED PROXY FORM is a document used by shareholders to appoint another individual, known as a proxy, to attend and vote on their behalf at shareholder meetings.
Shareholders of BLACK EARTH FARMING LIMITED who are unable to attend the shareholder meetings in person are required to file the proxy form to ensure their votes are counted.
To fill out the BLACK EARTH FARMING LIMITED PROXY FORM, shareholders should provide their name, contact details, the name of the appointed proxy, and any specific voting instructions on the matters to be addressed at the meeting.
The purpose of the BLACK EARTH FARMING LIMITED PROXY FORM is to facilitate participation in corporate governance by allowing shareholders to delegate their voting rights to a representative if they cannot attend the meeting themselves.
The BLACK EARTH FARMING LIMITED PROXY FORM must report the shareholder's name, the number of shares held, the name of the proxy, and any specific instructions or preferences regarding the votes on proposed resolutions.
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