FORM OF PROXY FOR USE AT THE ANNUAL MEETING

We, ………………………………………………………………………………………………….., of ………………………………………………………………………………………………………….., being a shareholder of the Company, hereby appoint …………………………………………………… of ……………………………………………………………………………………………………….., or failing him, Mr Kapildeo Joory of Ancienne Route Publique De Moka, Montagne Ory, Moka, Mauritius, or failing both, the Chairman of the Meeting, as our proxy to vote for us on our behalf at the Annual Meeting of the Company to be held on 29 December 2017 and at any adjournment thereof on the following resolutions as directed below: Read Article

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