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ROCKWELL DIAMONDS INC. Security Class Holder Account Number ------Fold Form of Proxy Annual General Meeting to be held on August 30, 2012, This Form of Proxy is solicited by and on behalf of Management.
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How to fill out proxies submitted must be:

01
Obtain the correct proxy form: Start by acquiring the appropriate proxy form from the relevant institution or organization. This might be provided online, through mail, or through a physical location.
02
Read and understand the instructions: Take the time to carefully read and comprehend the instructions provided with the proxy form. This will ensure that you complete it accurately and according to the requirements.
03
Fill in your personal information: Begin by filling in your personal details such as your full name, address, contact information, and any other requested details. This will help identify you as the holder of the proxy.
04
Specify the meeting or event details: Indicate the specific meeting or event for which the proxy is being submitted. This could include the date, time, location, and purpose of the meeting.
05
Choose your voting preferences: If the proxy form includes voting options, make sure to indicate your choices clearly. This might involve checking boxes, selecting candidates, or indicating preferences for specific resolutions.
06
Sign and date the form: Once you have completed all the necessary sections, sign and date the proxy form. This signature acts as your consent to authorize someone else to vote or make decisions on your behalf.

Who needs proxies submitted must be:

01
Shareholders in a corporation: Shareholders who are unable to attend a company's annual general meeting or vote on important matters may need to submit proxies. These proxies allow another individual to vote in their absence.
02
Members of associations or organizations: Individuals who are part of an association or organization may require proxies if they are unable to attend a meeting or event where voting or decision-making is taking place. This ensures their voice is still heard and accounted for.
03
Investors in investment funds: Investors in investment funds, such as mutual funds or exchange-traded funds (ETFs), may need to submit proxies if they are unable to attend fund meetings or vote on matters related to the fund's operation or strategy.
In summary, anyone who is unable to attend a meeting or event where their participation or vote is required may need to fill out proxies submitted must be. This allows them to authorize someone else to act on their behalf and ensure their interests are represented.
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Proxies submitted must be a document authorizing another person to vote on behalf of a shareholder in a corporate meeting.
Shareholders are required to file proxies submitted in certain corporate meetings.
Proxies submitted must be filled out by providing the proxy's information, the shareholder's information, and specific voting instructions.
The purpose of proxies submitted is to allow shareholders who cannot attend a meeting to vote on resolutions.
Proxies submitted must include the shareholder's name, number of shares held, voting instructions, and the proxy's information.
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