Form of Proxy

DENARIUS METALS CORP

Notes

MIX MEETING TYPE

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO SET THE NUMBER OF DIRECTORS AT 7
2	ELECTION OF THE DIRECTOR - "SERAFINO IACONO"
3	ELECTION OF THE DIRECTOR - "FEDERICO RESTREPO-SOLANO"
4	ELECTION OF THE DIRECTOR - "PAUL SPARKES"
5	ELECTION OF THE DIRECTOR - "FRANCISCO SOLE"
6	ELECTION OF THE DIRECTOR - "PATRICIA HERRERA PABA"
7	ELECTION OF THE DIRECTOR - "MARGARITA CABELLO BLANCO"
8	ELECTION OF THE DIRECTOR - "OMAR ABDULAZIZ ALRAMAH"
9	APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION