Form of Proxy

ELECTION OF THE DIRECTOR - RUSSELL BALL

ELECTION OF THE DIRECTOR - PAUL HARBIDGE

ELECTION OF THE DIRECTOR - RANDY ENGEL

ELECTION OF THE DIRECTOR - ROBERT DOYLE

ELECTION OF THE DIRECTOR - AUDRA WALSH

ELECTION OF THE DIRECTOR - KATHERINE ARNOLD

ELECTION OF THE DIRECTOR - ALAN WILSON

ELECTION OF THE DIRECTOR - ARNDT BRETTSCHNEIDER

APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED AWARDS UNDER THE AMENDED AND RESTATED LONG TERM INCENTIVE PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR