Form of Proxy

UNION JACK OIL PLC

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	THAT DAVID BRAMHILL BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
2	THAT JOSEPH OFARRELL BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
3	THAT ZAC PHILLIPS BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
4	THAT CRAIG HOWIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT
5	THAT JOHN AMERICANOS BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT