Form of Proxy

REMUNERATION REPORT

ELECTION OF DIRECTOR, BRUNO RUGGIERO

ELECTION OF DIRECTOR, MICHAEL WYER

APPROVAL OF PROPOSED ISSUE OF SHARES TO SERVICE PROVIDERS

APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY UNDER ASX LISTING RULE 7.1A

PROPOSED ISSUE OF OPTIONS UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR, MR SAL CATALANO

PROPOSED ISSUE OF OPTIONS UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR TO DIRECTOR, MR BRUNO RUGGIERO

PROPOSED ISSUE OF OPTIONS UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR TO DIRECTOR, MR DAVID TRIMBOLI

PROPOSED ISSUE OF OPTIONS UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR TO DIRECTOR, MR MICHAEL WYER

PROPOSED ISSUE OF OPTIONS UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR TO DIRECTOR, MS ROCHELLE PATTISON

PROPOSED ISSUE OF FULLY PAID ORDINARY SHARES TO MARKETS NOMINEES PTY LTD