Form of Proxy

TUNGSTEN WEST PLC

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO AUTHORISE THE COMPANY TO ALLOT O RDINARY SHARES IN CONNECTION WITH THE FUNDRAISING
2	TO AUTHORISE THE COMPANY TO ALLOT O RDINARY SHARES IN CONNECTION WITH T HE LTIP
3	TO AUTHORISE THE COMPANY TO ALLOT O RDINARY SHARES GENERALLY
4	TO DISAPPLY STATUTORY PRE-EMPTION R IGHTS RELATING TO THE ORDINARY SHAR ES ISSUED PURSUANT TO THE FUNDRAISI NG
5	TO DISAPPLY STATUTORY PRE-EMPTION R IGHTS RELATING TO THE ORDINARY SHAR ES ISSUED PURSUANT TO THE LTIP
6	TO DISAPPLY STATUTORY PRE-EMPTION R IGHTS RELATING TO THE ORDINARY SHAR ES ISSUED PURSUANT TO RESOLUTION 3