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Form of Proxy Results

NEOMETALS LTD

Notes: Client Vote Instructions.

No. Proposition For Against
1 Ratify of issue of Tranche 1 Placement Shares 100% 0%
2 Approval for issue of Tranche 2 General Shares 100% 0%
3 Participation in T2 Placement by Greg Evans 100% 0%
4 Ratification of issue of Unlisted Options 100% 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.