Form of Proxy

BOAB METALS LTD

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF ISSUE OF TRANCHE 1 SHARES - UNDER LISTING RULE 7.1
2	RATIFICATION OF ISSUE OF TRANCHE 1 SHARES - UNDER LISTING RULE 7.1A
3	APPROVAL OF ISSUE OF TRANCHE 2 SHARES