Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

ELECTION OF DIRECTOR: RALPH RUSHTON

ELECTION OF DIRECTOR: DAVID TERRY

ELECTION OF DIRECTOR: KEENAN HOHOL

ELECTION OF DIRECTOR: MICHAEL PARKER

ELECTION OF DIRECTOR: MICHAEL JEFFREY WILLIAMS

TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR FOR THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR

TO CONSIDER AND, IF THOUGHT FIT, TO RE-APPROVE BY ORDINARY RESOLUTION THE COMPANYS LONG-TERM INCENTIVE PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY