Form of Proxy

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT SIX (6)

ELECTION OF DIRECTOR: BRETT HEATH

ELECTION OF DIRECTOR: LAWRENCE ROULSTON

ELECTION OF DIRECTOR: ALEXANDER MOLYNEUX

ELECTION OF DIRECTOR: JAMES BEEBY

ELECTION OF DIRECTOR: AMANDA JOHNSTON

ELECTION OF DIRECTOR: CHRISTOPHER BEER

TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE APPROVED BY THE BOARD OF DIRECTORS

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE CORPORATIONS CURRENT SHARE COMPENSATION PLAN