Form of Proxy

TREK METALS LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF SHARES ISSUED UNDER LISTING RULE 7.1 CAPACITY
2	RATIFICATION OF SHARES ISSUED UNDER LISTING RULE 7.1A CAPACITY
3	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR TONY LEIBOWITZ
4	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR JOHN YOUNG
5	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR NEIL BIDDLE
6	APPROVAL FOR DIRECTOR PARTICIPATION IN PLACEMENT – MR ANDREW REECE
7	RATIFICATION OF OPTIONS ISSUED TO THE LEAD MANAGER
8	RATIFICATION OF SHARES ISSUED UNDER LISTING RULE 7.1A CAPACITY