Proxy Nomination Form

Monday, 26 October 2026 · 18h00 · virtual meeting by electronic communication

Member granting the proxy

Full name and surname

SAIT membership number

Proxy holder nominated

Full name and surname

SAIT membership number

*The proxy holder must be a SAIT member with full voting rights.

How should your proxy holder vote?

Full discretion DefaultMy proxy holder may vote as he or she sees fit on every resolution, ordinary and special. Nothing further to complete.Specific instructionsI want to instruct my proxy holder on particular resolutions.

Declaration and signature

I confirm that I am a registered member of SAIT in good standing with full voting rights as at the record date. I appoint the proxy holder named above to attend, participate and vote at the 2026 AGM on my behalf in accordance with my instructions above, or in his or her discretion where I chose full discretion or left an item blank. I understand that I may revoke this appointment in writing before the meeting commences, and that this form is not an early vote.

Full name (typed, as signature)

Date signed

*A typed full name is accepted as an electronic signature.