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Form of Proxy Results

AJ LUCAS GROUP LIMITED

Notes: Client vote instructions.

No. Proposition For Against
1 REMUNERATION REPORT 100% 0%
2 RE-ELECTION OF MR AUSTEN PERRIN AS A DIRECTOR 100% 0%
3 APPROVAL OF ADDITIONAL ISSUANCE CAPACITY 100% 0%
4 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION 100% 0%
5 ELECT MR ROBERT BAILEY AS A DIRECTOR 0% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.