• Only financial members are permitted to vote for Board nominees.

• Proxy votes will hold the same status as member votes in person.

• Proxy votes may be cast at the discretion of the proxy nominee.

• Proxy vote forms are to be provided to the Returning Officer at the start of the AGM

I hereby accept nomination as proxy vote holder for the member stated below for the purposes of the Annual General Meeting.

I hereby nominate the above person to vote on my behalf at the Annual General Meeting.