Form of Proxy

BIOTRON LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	REMUNERATION REPORT
2	RE-ELECTION OF DIRECTOR - ROBERT B. THOMAS
3	RE-ELECTION OF DIRECTOR - MICHAEL J. MEDWAY
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: PETER SCOTT
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: HUGH MILNER
6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: DAVID CASTELLANO
7	APPROVAL OF 10% PLACEMENT FACILITY
8	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES UNDER LISTING RULE 7.1
9	ISSUE OF TRANCHE 2 PLACEMENT SHARES UNDER LISTING RULE 7.1
10	ISSUE OF ATTACHING OPTIONS
11	ISSUE OF CONSIDERATION SHARES
12	ISSUE OF CONSIDERATION PERFORMANCE SHARES
13	ISSUE OF FACILITATION SHARES
14	ISSUE OF BROKER OPTIONS
15	APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN