Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT 4

ELECTION OF DIRECTOR: DARRELL RADER

ELECTION OF DIRECTOR: DAVID MEDILEK

ELECTION OF DIRECTOR: LAWRENCE W.E. TALBOT

ELECTION OF DIRECTOR: RUBEN PADILLA

TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS THE AUDITOR FOR THE COMPANY FOR THE ENSUING YEAR

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