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Form of Proxy

QX Resources Limited

Notes

Ordinary General Meeting (OGM)

No. Proposition For Against Abstain
1

Ratify T1 Placement Shares Listing Rule 7.1

2

Ratify T1 Placement Shares Listing Rule 7.1A

3

Ratify Placement Options Listing Rule 7.1

4

Participation in Placement - Maurice Feilitch

5

Participation in the Placement - Daniel Smith

6

Participation in the Placement Russell Bradford