Form of Proxy

KEFI GOLD AND COPPER PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE CONDITIONAL PLACING SHARES, SUBSCRIPTION SHARES, AND RETAIL SHARES
2	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CONDITIONAL PLACING SHARES, SUBSCRIPTION SHARES, AND RETAIL SHARES