Form of Proxy

ADX ENERGY LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF ISSUE OF PLACEMENT SHARES (LR 7.1)
2	RATIFICATION OF ISSUE OF PLACEMENT SHARES (LR 7.1A)
3	APPROVAL FOR THE ISSUE OF PLACEMENT OPTIONS LISTING RULE 7.1
4	APPROVAL FOR THE ISSUE OF LEAD MANAGER OPTIONS
5	APPROVAL FOR THE ISSUE OF PLACEMENT SHARES AND OPTIONS TO MR IAN TCHACOS
6	APPROVAL FOR THE ISSUE OF PLACEMENT SHARES AND OPTIONS TO MR EDOUARD ETIENVRE
7	ISSUE OF RELATED PARTY OPTIONS TO DIRECTOR MR DAVID GILBERT
8	ISSUE OF SHARES (SALARY SACRIFICE) TO DIRECTOR MR DAVID GILBERT