Sylvania Platinum : Form of Instruction

MR A SAMPLE

000001

SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

All Correspondence to: The office of the Depositary Computershare Investor Services PLC The Pavilions, Bridgwater Road,

Bristol, BS99 6ZY

View the Annual Report and Notice of Meeting online: www.sylvaniaplatinum.com

Read, print and download your annual report electronically.

Visit: www.investorcentre.co.uk

Switch to ecommunications

Manage future payments

Change your address

View your Shareholding

Invest in our environment and elect for ecommunications.

1. Please indicate, by placing 'X' in the appropriate space overleaf, how you wish your votes to be cast in respect of each of the Resolutions at the meeting. If this form is duly signed and returned, but without specific direction as to how you wish your votes to be cast, the form will be rejected.

2. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular Resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a Resolution.

3. To give an instruction via the CREST system, CREST messages must be received by the Depositary (ID number 3RA50) not later than 5 pm (GMT) 13 November 2017. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the Depositary is able to retrieve the message.

4. Any alterations made in this form should be initialled.

5. The completion and return of this form will not preclude a Depositary Interest Holder from attending the meeting and voting in person. However,should the holder (or a representative of that holder) wish to attend and/or vote at the meeting, they must obtain a Letter of Representation from the Nominee by contacting the Depositary in writing or email UKALLDITeam2@computershare.co.uk

6. Entitlement to submit a Form of Instruction or to seek a Letter of Representation to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Depositary Interest Register at 5.00 pm (GMT) 13 November 2017. Changes to entries on the Depositary Interest Register after that time shall be disregarded in determining the rights of any person to submit a Form of Instruction or to request a Letter of Representation to attend and vote at the meeting.

is specific to the unique not transferable between

ounts. The Company and MR

ccept no liability for any Add Add Add

Kindly Note: This form is issued only to the addressee(s) and designated account printed hereon. This personalised form is different: (i) account holders; or (ii) uniquely designated acc Computershare Investor Services PLC (the Depositary) a instruction that does not comply with these conditions.

A SAMPLE

esignation> itional Holder 1

itional Holder 2

itional Holder 3

Additional Holder 4

SG149

*00000101010070*

143800_140410_MAIL/000001/000001/SG149/i123

Please use a black pen. Mark with an X inside the box as shown in this example.



C0000000000

any Nominees Limited" to vote my/our

ouse, 2 Church Street, Hamilton, Bermuda

I/We hereby instruct the Custodian "Computershare Comp entitlement to Ordinary Shares on my/our behalf at the Annual General Meeting of the Company to be held at Clarendon H , on 17 November 2017 at 10.00 am (Bermuda Time) and at any adjournment thereof.

Vote Withheld

In the case of joint holders, only one holder need sign. In the case of a corporation, the Formof Instruction shouldbesignedbyadulyauthorised official whose capacity should be stated, or by an attorney.

H 8 8 5 1 3

S L P