Form of Proxy

WIN METALS LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UTILISING LISTING RULE 7.1 PLACEMENT CAPACITY
2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UTILISING LISTING RULE 7.1A PLACEMENT CAPACITY
3	APPROVAL TO ISSUE FREE ATTACHING PLACEMENT OPTIONS
4	APPROVAL TO ISSUE PLACEMENT SECURITIES TO MR ANDREW PARKER