Form of Proxy

REMUNERATION REPORT

ELECTION OF DIRECTOR - MS EVA NORDMARK

RE-ELECTION OF DIRECTOR - MR GRANT MOONEY

APPROVAL OF 10% PLACEMENT FACILITY

RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN

APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO MARK THOMPSON

APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO TERRY STINSON

APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO GRANT MOONEY

APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO EVA NORDMARK