Form of Proxy

RPM AUTOMOTIVE GROUP LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	ADOPTION OF REMUNERATION REPORT
2	RE-ELECTION OF DIRECTOR (MR L JAFFE)
3	ELECTION OF DIRECTOR (MR K BERKOWITZ )
4	ISSUE OF SHARES TO MR G CARMAN IN LIEU OF DIRECTORS FEES
5	ISSUE OF SHARES TO MR K BERKOWITZ IN LIEU OF DIRECTORS FEES
6	APPROVAL FOR EMPLOYEE LONG TERM INCENTIVE PLAN
7	ADDITIONAL 10% PLACEMENT CAPACITY