Complete the form overleaf in accordance with the instructions set out below. The full text of Resolutions 4 and 5 is set out in the Notice of the AGM. 7.A New York corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Please indicate with an X in the appropriate space opposite each resolution how you wish your vote to be cast. "AGAINST" the relevant resolutions as set in the Management Proxy Circular. Turn over to complete the form to vote.