Form of Proxy

HORIZON MINERALS LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Issue T1 Placement Shares - Listing Rule 7.1
2	Issue T1 Placement Shares - Listing Rule 7.1A
3	Issue T2 Placement Shares - Listing Rule 7.1
4	Issue T2 Placement Shares - Ashok Parekh
5	Issue T2 Placement Shares - Warren Hallam
6	Issue T2 Placement Shares - Robert Waugh
7	Issue T2 Placement Shares - Grant Haywood
8	Approval to Issue Shortfall Shares
9	Change of Company Name
10	Issue Performance Rights to Managing Director