Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT NINE (9)

ELECTION OF DIRECTOR - "ANU DHIR"

ELECTION OF DIRECTOR - "ROBERT A. DICKINSON"

ELECTION OF DIRECTOR - "RUSSELL E. HALLBAUER"

ELECTION OF DIRECTOR - "RITA MAGUIRE"

ELECTION OF DIRECTOR - "STUART MCDONALD"

ELECTION OF DIRECTOR - "PETER C. MITCHELL"

ELECTION OF DIRECTOR - "KENNETH PICKERING"

ELECTION OF DIRECTOR - "RONALD W. THIESSEN"

ELECTION OF DIRECTOR - "CRYSTAL SMITH"

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO CHANGE THE NAME OF THE COMPANY TO "TREKOR METALS LIMITED" AS MORE PARTICULARY SET OUT IN THE INFORMATION CIRCULAR

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE THE AMENDED AND RESTATED DSU PLAN DEFERRED SHARE UNIT PLAN AND AMENDMENT TO THE SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR

TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARY SET OUT IN THE INFORMATION CIRCULAR