Form of Proxy

DART MINING NL

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF TRANCHE 1 PLACEMENT SHARES
2	APPROVAL OF TRANCHE 2 PLACEMENT SHARES
3	APPROVAL OF TRANCHE 1 PLACEMENT OPTIONS
4	APPROVAL OF TRANCHE 2 PLACEMENT OPTIONS
5	APPROVAL OF ADVISOR OPTIONS TO OAKLEY CAPITAL PARTNERS PTY LTD
6	APPROVAL OF ADVISOR OPTIONS TO ZERP CAPITAL PTY LTD
7	APPROVAL OF ADVISOR OPTIONS TO REIGN ADVISORY PTY LTD
8	ISSUE OF 2025B DIRECTOR OPTIONS TO RICHARD UDOVENYA
9	ISSUE OF 2025B DIRECTOR OPTIONS TO DEAN TURNBUL
10	ISSUE OF 2025B DIRECTOR OPTIONS TO JAMES CHIRNSIDE
11	ISSUE OF 2025B DIRECTOR OPTIONS TO TERRENCE BATES
12	ISSUE OF 2025 DIRECTOR OPTIONS TO TERRENCE BATES
13	CONSOLIDATION OF CAPITAL