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Form of Proxy

ENERGY TRANSITION MINERALS LTD

Notes

No. Proposition For Against Abstain
1

Ratification of Placement Shares - LR 7.1

2

Ratification of Placement Shares - LR 7.1A

3

OJC Pty Ltd Participation in the OCJ Placement

4

Adoption of Employee Incentive Plan

5

Incentive Performance Rights to Mr Simon Kidston

6

Incentive Performance Rights to Mr Daniel Mamadou

7

Incentive Performance Rights to Ms Sara Kelly

8

Incentive Performance Rights to Mr Mark Saxon

9

Incentive Performance Rights to Ms Gan Lu

10

Incentive Performance Rights to Mr Aris Stamoulis

11

Incentive Performance Rights to Ms Amy Jiang

12

Section 195 Approval