Form of Proxy

ADX ENERGY LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	ADOPTION OF REMUNERATION REPORT
2	RE-ELECTION OF MR IAN TCHACOS AS A DIRECTOR
3	RE-ELECTION OF MR JOHN BEGG AS A DIRECTOR
4	ISSUE OF DIRECTOR OPTIONS IN LIEU OF CONSULTING FEES - MR IAN TCHACOS
5	ISSUE OF DIRECTOR OPTIONS IN LIEU OF CONSULTING FEES - MR PAUL FINK
6	ISSUE OF SHARES (SALARY SACRIFICE) TO DIRECTOR - MR IAN TCHACOS
7	ISSUE OF SHARES (SALARY SACRIFICE) TO DIRECTOR - MR PAUL FINK
8	ISSUE OF SHARES (SALARY SACRIFICE) TO DIRECTOR - MR EDOUARD ETIENVRE
9	ISSUE OF SHARES (SALARY SACRIFICE) TO DIRECTOR - MR JOHN BEGG
10	APPROVAL OF 7.1A MANDATE
11	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION
12	RATIFICATION OF ISSUE OF OPTIONS