Form of Proxy

HORIZON 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 ADVISOR SHARES
2	RATIFICATION OF PRIOR ISSUE OF SHARES - TRANCHE 1 OF PROJECT DEVELOPMENT PLACEMENT
3	RATIFICATION OF PRIOR ISSUE OF SHARES - TRANCHE 2 OF PROJECT DEVELOPMENT PLACEMENT
4	RATIFICATION OF PRIOR ISSUE OF SHARES - TRANCHE 1 OF STRATEGIC PLACEMENT (ASX LR 7.1)
5	RATIFICATION OF PRIOR ISSUE OF SHARES - TRANCHE 1 OF STRATEGIC PLACEMENT (ASX LR 7.1A)
6	APPROVAL TO ISSUE SHARES - TRANCHE 2 OF STRATEGIC PLACEMENT
7	ISSUE OF SHARES TO RELATED PARTY - MR GRANT HAYWOOD (TRANCHE 2 OF STRATEGIC PLACEMENT)
8	ISSUE OF SHARES TO RELATED PARTY - MR ASHOK PAREKH (TRANCHE 2 OF STRATEGIC PLACEMENT)
9	ISSUE OF SHARES TO RELATED PARTY - MR ROBERT WAUGH (TRANCHE 2 OF STRATEGIC PLACEMENT)
10	ISSUE OF SHARES TO RELATED PARTY - MR WARREN HALLAM (TRANCHE 2 OF STRATEGIC PLACEMENT)