Attention Debenture Holders who are registered with NDCAG

This post, which will appear in both the NDCAG website and the Sharemax Investors/Nova Debenture Creditors Facebook page, is for the specific attention of those Debenture Holders who have registered online with NDCAG

It is necessary for us to reconcile 11 January meeting proxies which members may have already, or will still give to Herman Lombaard/Roger Johnson (same to be emailed to Herma at [email protected] <mailto:[email protected]> ) with the member list in our registration archive

Therefore, we request any NDCAG member who will give their proxy as above, to please clearly mark same with a bold NDCAG (but, if a member has already sent a proxy to Herman, no further action need be taken)

See the attached example of a completed proxy form that we posted previously but now with the addition of said bold NDCAG

Thank you all for your assistance in this regard

Example for completion of a proxy form

Reference: A A60063

Nova Property Group Investments Proprietary Limited
Attention: The Company Secretary
105 Club Avenue
Waterkloof Heights NDCAG

Email: <mailto:[email protected]> [email protected]

I/We,____John Joseph Jackson________________________________________________

Debenture holder’s reference number or identity number

___ID: 5501011234567 Ref: A A60063_____________________________________

being a debenture holder of Nova Property Group Investments Proprietary Limited in relation to the Growth Plan companies, do hereby appoint

1. _Herman Lombaard_______________________________________; or failing him / her

2. _Roger Johnson_______________________________________________.

as my proxy to attend and/or vote on my behalf, should I/we be entitled to vote, at the meeting of debenture holders of Nova Property Group Investments Proprietary Limited which will be held at The Capital Menlyn Maine, 194 Bancor Avenue, Menlyn, Pretoria, on Tuesday 11 January 2022 at 16:00am, including any adjournment thereof.

Signed on this ________ day of ___________________ 2021/2022.

Signature of Debenture holder


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