Form of Proxy

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO FOUR

ELECTION OF DIRECTOR: GARRETT AINSWORTH

ELECTION OF DIRECTOR: JOANNA CAMERON

ELECTION OF DIRECTOR: JONATHAN CHALLIS

ELECTION OF DIRECTOR: DOUG RAMSHAW

TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS THE COMPANYS AUDITORS FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS

TO PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE PROPOSED OMNIBUS INCENTIVE PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR)