FORM OF PROXY - Draft

Oleh Unknown

Thursday, November 1, 2012

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_______ ______ MANAGEMENT COMPANY LTD

FORM OF PROXY

I/We ………………………………………………………………………….

Of …………………………………………………………………………….

Being a Member of the _____ __________ Management Company Ltd hereby appoint:

* __________ _______ (Name 1)            Of Colombo or failing him.

* __________ _______ (Name 2)            Of Colombo or failing him.

* __________ _______ (Name 3)            Of Colombo or failing him.

…………………………………………………………………………………………… as my/our Proxy to represent me/us and on my/our behalf at the Extraordinary General Meeting of this Corporation to be held on 10^th November 2012. at 5.00 p.m. at any adjournment thereof, and at every poll which may be taken in consequence thereof.

As witness my/our hand this10^th day of November 2012.

                                                                                    …………………..

Signature.

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