Form of Proxy

MANY PEAKS MINERALS LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1
2	RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A
3	APPROVAL TO ISSUE SHARES TO FRANCIS HARPER
4	APPROVAL TO ISSUE SHARES TO TRAVIS SCHWERTFEGER
5	APPROVAL TO ISSUE SHARES TO BEN PHILLIPS
6	APPROVAL TO ISSUE SHARES TO MARCUS HARDEN
7	APPROVAL TO ISSUE SHARES UBS NOMINEES PTY LTD