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Form of proxy Nampa Ltd(Incorporated in the Republic of South Africa) (Registration number: 1968/008070/06) (Share code: NP ISIN: ZAE000071676) (Nampa or the company) FORM OF PROXY FOR USE BY CERTIFICATED
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01
Obtain a copy of the proxy form from the relevant authority.
02
Read the instructions provided on the form carefully.
03
Fill in your personal details, such as name, address, and contact information.
04
Specify the type of proxy you are appointing, whether it is a general proxy or specific proxy.
05
Provide the details of the person you are appointing as your proxy, including their name and contact information.
06
Clearly state the date and time of the meeting or event for which the proxy is being appointed.
07
Sign the form and date it.
08
Submit the completed form to the appropriate authority as per their instructions.

Who needs form of proxy?

01
Anyone who is unable to attend a meeting or event but still wants their voice to be heard and their vote to be counted.
02
Shareholders or members of organizations who cannot attend annual general meetings or other important gatherings.
03
Individuals who are unable to personally represent themselves in legal or administrative proceedings.
04
People who wish to delegate their authority to someone they trust to make decisions on their behalf.
05
Individuals who want to ensure their interests are protected even in their absence.
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