Caledonia Mining — Shareholder Meeting (May 2017)

4 slides from Caledonia Mining's shareholder meeting presentation, May 23, 2017

Slide 1: Caledonia Mining Corporation Plc Form of Proxy
“a c Caledonia Mining Corporation Pic Computershare {th Floor, 100 University Avenue Toronto, Ontario MSU 2¥4, wow computershare.com ‘Security Cass Holder Account Number
Slide 2: Form of Proxy - Annual General Meeting Notes to Proxy
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy - Annual General Meeting to be held on Monday, June 19, 2017 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the
Slide 3: Appointment of Proxyholder
+ Appointmentof Proxyholder We, being holder(s) of shares in Caledonia Mining Corporation Printthe name ofthe person you are Plc (the “Company”) hereby appoint: Steven Roy Curtis, CEO, appointing ifthis person is someone artfaling im MarkLearmorth, OF, orfaing hn, Adam Chester OR — otherthan the Man
Slide 4: Appointment of Proxyholder
Appointment of Proxyholder I/We, being holder(s) of shares in Caledonia Mining Corporation Plc (the "Company") hereby appoint: Steven Roy Curtis, CEO, or failing him, Mark Learmonth, CFO, or failing him, Adam Chester, General Counsel ("Management Nominees") OR Print the name of the person you are ap