Notice of a general meeting and Form of Proxy

Download the Proxy Form

Instructions for signing and lodging this form of proxy

  1. A Randgold shareholder may insert the name of a proxy or the names of two alternative proxies of the Randgold shareholder’s choice in the space/s provided, with or without deleting “the Chairman of the General
    Meeting”, but any such deletion must be initialled by the Randgold shareholder concerned. The person whose name appears first on the form of proxy and who is present at the General Meeting will be entitled to act as
    proxy to the exclusion of those whose names follow.
  2. The date must be filled in on this proxy form when it is signed.
  3. Documentary evidence establishing the authority of a person signing this form of proxy in a representative capacity must be attached to this form of proxy unless previously recorded by the South African Transfer Secretaries or the United Kingdom Registrars or waived by the Chairman of the General Meeting of Randgold shareholders.
  4. Any alterations or corrections made to this form of proxy must be initialled by the shareholder concerned.
  5. A minor must be assisted by his/her parent or guardian unless the relevant documents establishing his/her legal capacity are produced or have been registered by the South African Transfer Secretaries or the United Kingdom
  6. Forms of proxy must be received by the South African Transfer Secretaries, Computershare Investor Services 2004 (Pty) Limited at 70 Marshall Street, Johannesburg, 2001 (P O Box 61051, Marshalltown 2107) or the
    United Kingdom Registrars, Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU by no later than 10h00 on Friday, 11 November 2005.
  7. The Chairman of the General Meeting may accept or reject any form of proxy, in his absolute discretion, which is completed other than in accordance with these notes.
  8. If required, additional forms of proxy are available from the South African Transfer Secretaries or the United Kingdom Registrars.
  9. American Depository Receipt holders will receive a form of proxy generated by the Company’s Depository Bank, The Bank of New York.
  10. Dematerialised shareholders of Randgold, other than by own name registration, must NOT complete this form of proxy and must provide their CSDP or broker of their instructions in terms of the custody agreement
    entered into between such shareholders and their CSDP or broker
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