Form of Proxy

BUXTON RESOURCES LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Approval of sale of Copper Wolf Joint interest
2	Ratify prior issue of Shares under LR 7.1
3	Ratify prior issue of Shares under LR 7.1A
4	Issue of Lead Manager Options
5	Director Placement Shares to Gervaise Heddle
6	Director Placement Shares to Martin Moloney
7	Issue of Incentive Options to Gervaise Heddle
8	Issue of Incentive Options to Martin Moloney
9	Issue of Incentive Options to Stuart Fogarty
10	Issue of Shares to Zanil Pty Ltd
11	Issue of Shares to M J & W R Dearlove & Son