Form of Proxy

TALGA GROUP 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 PLACEMENT SHARES
2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT OPTIONS
3	APPROVAL TO ISSUE PLACEMENT SHARES AND PLACEMENT OPTIONS TO MR TERRY STINSON
4	APPROVAL TO ISSUE PLACEMENT SHARES AND PLACEMENT OPTIONS TO MR MARK THOMPSON
5	APPROVAL TO ISSUE PLACEMENT SHARES AND PLACEMENT OPTIONS TO MR GRANT MOONEY
6	APPROVAL TO ISSUE PLACEMENT SHARES AND PLACEMENT OPTIONS TO MR STEPHEN LOWE
7	APPROVAL TO ISSUE PLACEMENT SHARES AND PLACEMENT OPTIONS TO MR OLA RINNAN