Form of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

/in /by

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

/in /by