Form of Proxy

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE CAPITAL RAISING AND THE DEBT FOR EQUITY CONVERSION

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AT A DISCOUNT PURSUANT TO THE CAPITAL RAISING AND THE DEBT FOR EQUITY CONVERSION

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF THE CAPITAL RAISING AND THE DEBT FOR EQUITY CONVERSION

TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE SUB-DIVISION AND THE CONSOLIDATION

TO AUTHORISE THE DIRECTORS TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE DIRECTOR AND SENIOR MANAGER SUBSCRIPTIONS

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AT A DISCOUNT PURSUANT TO THE DIRECTOR AND SENIOR MANAGER SUBSCRIPTIONS

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF THE DIRECTOR AND SENIOR MANAGER SUBSCRIPTIONS