Form of Proxy

TRUFIN PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE AS A RESULT OF THE TENDER OFFER AND REPURCHASE
2	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER AND THE REPURCHASE