Form of Proxy

DART MINING NL

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Approval to dispose of the Sale Assets
2	Ratification of prior issue of Placement Shares - Placement Shares issued under Listing Rule 7.1
3	Ratification of prior issue of Placement Shares - Placement Shares issued under Listing Rule 7.1A
4	Approval to issue Placement Options
5	Approval to issue Broker Securities - Broker Shares and Attaching Options
6	Approval to issue Broker Securities - Broker Options