PROXY FORM

I/We

of

being a member of the K-Rep Bank Limited hereby appoint

of

or failing him

of

as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on 27th July 2011 and at any adjournment thereof.

Signed/Sealed this -Date- -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- -11- -12- -13- -14- -15- -16- -17- -18- -19- -20- -21- -22- -23- -24- -25- -26- -27- -28- -29- -30- -31- day of -Month- January February March April May June July August September October November December 2011

This form is to be used in favour of/against the resolution. Unless otherwise instructed, the proxy will vote as he/she thinks fit. Important Notes: If you are unable to attend this meeting personally, this form of proxy should be completed and returned to: The Company Secretary, K-Rep Bank Limited P.O. Box 25363, 00603 Nairobi to reach not later than 24 hours before the time appointed for holding the meeting or at any adjourned meeting thereof. Any person appointed to act as a proxy need not be a member of the Company. If the appointer is a corporation, the form of proxy must be under seal, witnessed by two directors or one director and the Company Secretary or under the hand of any officer or attorney duly authorised in writing.

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