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Form of Proxy

PROSPECT RESOURCES LIMITED

Notes

No. Proposition For Against Abstain
1

Approval of Issue of Conditional Placement Shares to Eagle Eye Asset Holdings Pte Ltd

2

Ratification of Prior Issue of Unconditional Placement Shares Issued Under Listing Rule 7.1

3

Ratification of Prior Issue of Unconditional Placement Shares Issued Under Listing Rule 7.1A