PROXY I / We................................................................................................................................. Member No:…………………........................................................................................... Of (address) .................................................................................................................. Being a member/s of Uchumi Supermarkets Limited, hereby appoint: ........................................................................................................................................ Of ( address).................................................................................................................... or failing him the duly appointed chairman of the meeting to be my/our proxy to vote on my/our behalf at the 34th Annual General Meeting of the Company to be held on Wednesday 12th November 2014 at 10.00am at Kenyatta International Conference Centre (KICC) Amphitheatre Nairobi or at any adjournment thereof. As witness my/our hand/hands this................ day of........................2014 Signature ...................................................................... Notes: 1. This proxy is to be delivered to the company’s registrar’s office, Funguo Registrars, 17th Floor, Uchumi House, Aga Khan Walk Nairobi, not later than 10.00am Monday 10th November 2014 failing which it will be invalid. 2. In case of a corporation the proxy must be under its common seal.