Form of Proxy

ST GEORGE MINING LTD

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 SECURITIES UNDER LISTING RULE 7.1
2	ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - MR JOHN PRINEAS
3	ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - MR JOHN DAWSON
4	ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - MS SARAH SHIPWAY