• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ST GEORGE MINING LTD

Notes

No. Proposition For Against Abstain
1

ADOPTION OF REMUNERATION REPORT

2

RE-ELECTION OF DIRECTOR - SARAH SHIPWAY

3

RATIFICATION OF PRIOR ISSUE OF INSTITUTIONAL PLACEMENT SHARES - LISTING RULE 7.1

4

RATIFICATION OF PRIOR ISSUE OF INSTITUTIONAL PLACEMENT SHARES - LISTING RULE 7.1A

5

APPROVAL TO ISSUE SHARES TO HANCOCK PROSPECTING

6

APPROVAL TO ISSUE SHARES TO ORCHID CAPITAL

7

APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN

8

APPROVAL OF 7.1A MANDATE