Form of Proxy

RIT CAPITAL PARTNERS PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER
2	APPROVE THE SALE OF ON-SALE SHARES UNDER THE MATCHING FACILITY AT A PRICE EQUAL TO THE TENDER PRICE