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Form of Proxy BK ONE LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2011/008103/06) USE Share Code BK1PREF ISDN: ZAE 000161352 (BK or the Company) Third annual general
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How to fill out bformb of proxy:

01
Start by entering your personal information in the designated fields on the form. This typically includes your full name, address, and contact details.
02
Next, provide the details of the person you are appointing as your proxy. This should include their full name, address, and contact information.
03
Specify the purpose or reason for appointing a proxy. This could be for attending a specific meeting, casting votes on your behalf, or any other authorized actions.
04
Indicate the duration or validity of the proxy. You may choose to set a specific date or define it as an ongoing appointment until revoked.
05
Sign and date the form at the appropriate sections, ensuring that both you and your appointed proxy sign.
06
If required, have the form notarized or witnessed by a third party. Check the specific requirements of your local jurisdiction for any additional steps needed for legal validity.

Who needs bformb of proxy:

01
Shareholders or members of organizations who are unable to attend meetings due to various reasons such as illness, travel, or scheduling conflicts.
02
Individuals who have multiple stakeholdership or vested interests in different organizations and need to delegate their authority to a representative.
03
Companies or organizations that require authorized representatives to attend meetings, vote on their behalf, or make decisions in their absence, ensuring continuity of operations.

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