Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT NINE (9)

ELECTION OF DIRECTOR - "LEIGH CURYER"

ELECTION OF DIRECTOR - "CHRISTOPHER MCFADDEN"

ELECTION OF DIRECTOR - "RICHARD PATRICIO"

ELECTION OF DIRECTOR - "SHARON BIRKETT"

ELECTION OF DIRECTOR - "WARREN GILMAN"

ELECTION OF DIRECTOR - "SYBIL VEENMAN"

ELECTION OF DIRECTOR - "KARRI HOWLETT"

ELECTION OF DIRECTOR - "BRADLEY WALL"

ELECTION OF DIRECTOR - "IVAN MULLANY"

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

APPROVE THE CONTINUATION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR