Form of Proxy

THE DIVERSE INCOME TRUST PLC (Part 1)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	APPROVES THE RECLASSIFICATION OF ORDINARY SHARES INTO A RIGHTS AND BRIGHTS SHARES AND AMENDS THE ARTICLES OF ASSOCIATION TO IMPLEMENT THE SCHEME
2	APPROVES THE SCHEME OF RECONSTRUCTION AND AUTHORISES THE LIQUIDATORS TO IMPLEMENT THE TRANSFER AGREEMENT