KNIGHTSBRIDGE MANSIONS BODY CORPORATE

 NOMINATION FOR TRUSTEESHIP

 ANNUAL GENERAL MEETING TO BE HELD ON 28^th APRIL 2011

 I/We................................................................................... ...............................................................................................................

          nominate

(Dr/Mr/Mrs/Miss/Ms) ...............................................................…...............................................................………….....................

                                                    (BLOCK LETTERS PLEASE)

to hold office as a Trustee of the KNIGHTSBRIDGE MANSIONS Body Corporate

SIGNED: .............................................…….......................................................................................................................................

OWNER OF UNIT NO: ....................………

I, ............................................................................…………........................... hereby consent to  the above nomination and confirm that I am prepared to act as a Trustee of the KNIGHTSBRIDGE MANSIONS Body Corporate

SIGNED: ..........................................................................................................................

DATE:…................................................

Note:

1.         A Trustee or an alternate Trustee is not required to be an owner or the nominee of an owner who is a juristic person to qualify for office as a Trustee.

2.         Nominations must be received by the Managing Agent, not less than five days before the date on which the Meeting is held, and can be faxed to IHFM on (021) 424 6972.

3.                  This nomination will be valid at the Annual General Meeting and at any adjournment thereof.