AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED - Revised form of proxy

Revised form of proxy

AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number C148430)
JSE and A2X Share Code: AIL
ISIN: MU0553S00000
("ARCI" or "the Company")

REVISED FORM OF PROXY

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

ARCI shareholders ("Shareholders") are referred to the form of proxy forming part of the notice of
general meeting which was distributed to Shareholders on Monday, 7 April 2025, and are advised that
Special Resolution Number 1 (in respect of the Re-Domicile resolution), was presented as Special
Resolution Number 2 on the form of proxy.

A revised form of proxy is available on the Company's website today at: https://www.arci.mu

Ebene, Mauritius (with simultaneous circulation in Johannesburg)

8 April 2025

Intercontinental Trust Limited
Company secretary

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 08-04-2025 04:00:00
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