Depa Limited
Headline : EGM Voting Instruction Form
Voting Instruction Form
PLEASE RETURN THIS FORM SIGNED AND DATED TO YOUR BROKER NO LATER THAN OCTOBER 29, 2008
For use of beneficial owners of Depa Ltd shares as of October 6, 2008 (the “Record-Date”) in connection
with the Extraordinary General Meeting on November 5, 2008, or at any adjournments thereof, at Emirates Towers Hotel, Dubai, United Arab Emirates (the “EGM”)
I/We,________________________________________
Name:________________________________________
Street:________________________________________
City:________________________________________
Country: ________________________________________
declare myself/ourselves to be beneficial owner/s of ____________________________ Depa Ltd shares as of the Record Date and hereby instruct my/our bank/broker to facilitate the appointment of the Chairman of the EGM as the proxy to vote on my/our behalf at the EGM.
I/We direct that the vote(s) shall be cast on the resolution as indicated by a [X] in the appropriate spaces:
Resolutions ForAgainst Abstain
No. 1
No. 2
No. 3
On receipt of this form duly signed but without any specific direction on a particular matter, your proxy will vote or abstain at his/her discretion. Your proxy will vote or abstain from voting on other business transacted as he/she thinks fit.
Name of Broker________________________________________
Account number with Broker________________________________________
Signature(s) and/or Corporate Seal, if applicable________________________________________
Dated________________________________________
IMPORTANT NOTE:
The lodging of this voting instruction form does not prevent a beneficial owner from attending or voting in person.
