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For personal use only Australian Stock Exchange Company Announcements Platform 20 September 2013UXC Limited ABN 65 067 682 928MARKET ANNOUNCEMENT Notice of Annual General Meeting and Proxy Formula

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How to fill out as the proxy form

01

Obtain the proxy form from the organization or company requiring it.

02

Fill out your personal information such as name, address, and contact details.

03

Include the details of the person you are authorizing as your proxy, including their name and relationship to you.

04

Specify the date or event for which the proxy form is being used.

05

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Who needs as the proxy form?

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Anyone who is unable to attend a specific meeting or event but wishes to have someone represent them in their absence.

02

Individuals who are physically unable to attend a meeting or event.

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What is as the proxy form?

The proxy form is a document that allows an individual or entity to act on behalf of another party.

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Anyone who wants to designate someone to represent them in a specific matter or vote on their behalf may be required to file a proxy form.

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The proxy form usually requires the name of the individual or entity being represented, the name of the person or entity acting as proxy, and the specific authority or voting instructions.

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What information must be reported on as the proxy form?

The proxy form typically requires information about both the party being represented and the proxy, as well as details about the specific matter or decision being delegated.

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