Exhibit 99.1
6 DETACH PROXY CARD HERE 6
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Mark, Sign, Date and Return
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x
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the Proxy Card Promptly
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Votes must be indicated |
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Using the Enclosed Envelope.
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(x) in Black or Blue ink. |
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FOR |
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AGAINST |
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ABSTAIN |
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1. |
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Approval of matters related to the FFA |
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o |
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o |
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2.
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(a)
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Re-election of Brian Anderson
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o
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o
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o |
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(b)
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Re-election of Don DeFosset
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o
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o
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o |
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(c)
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Election of Michael Hammes
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o
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o
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o |
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(d)
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Election of Rudy van der Meer
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o
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o
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To change your address, please mark this box.
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Refer to the Notice of Meetings for the full text of each resolution
The Voting Instruction must be signed by the person in whose name
the relevant Receipt is registered on the books of the
Depositary. In the case of a Corporation, the Voting Instruction must be executed by a duly
authorized Officer or Attorney.
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Date Share Owner sign here
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Co-Owner sign here |
VOTING INSTRUCTION CARD
James Hardie Industries N.V.
Instructions to The Bank of New York, as Depositary
(Must be received prior to 5:00 PM New York Time on January 30, 2007)
The undersigned holder of American Depositary Receipts hereby requests and instructs The Bank
of New York, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the
amount of shares represented by such Receipts of James Hardie Industries N.V. registered in the
name of the undersigned on the books of the Depositary as of the close of business on December 29,
2006, at the Extraordinary Meeting of Shareholders of the Company which is to be held on February
7, 2007 in Amsterdam, The Netherlands in respect of the resolutions specified on the reverse.
NOTE:
1. Please direct the Depositary how it is to vote by placing X in the appropriate box opposite
each resolution.
2. It is understood that, if this form is not signed and returned, the Depositary will not vote
such items.
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To include any comments, please mark this box.
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Please complete and date this proxy on the reverse side and return it promptly in the
accompanying envelope.