Form of Proxy

LINAMAR CORP.

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	ELECTION OF DIRECTOR - "LINDA HASENFRATZ"
2	ELECTION OF DIRECTOR - "JIM JARRELL"
3	ELECTION OF DIRECTOR - "MARK STODDART"
4	ELECTION OF DIRECTOR - "LISA FORWELL"
5	ELECTION OF DIRECTOR - "TERRY REIDEL"
6	ELECTION OF DIRECTOR - "DENNIS GRIMM"
7	THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION