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LODGE YOUR PROXY By Mail: The Secretary Tasmania Mines Limited Level 33, Aurora Place 88 Phillip Street Sydney NSW 2000 By Fax: (02) 9247 2322 By Email: was kanji.com.AU TASMANIA MINES LIMITED ABN
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How to fill out shareholder proxy form

How to fill out a shareholder proxy form:
01
Obtain the shareholder proxy form from the company or organization in which you hold shares.
02
Read the instructions provided on the form carefully to understand the requirements and procedures.
03
Fill in your personal details accurately, including your full name, address, and contact information.
04
Indicate the meeting or event for which you are appointing a proxy by specifying the date and purpose.
05
Clearly identify the person or entity you are appointing as your proxy by providing their full name and contact information.
06
Sign and date the form to confirm your authorization and understanding of the appointment.
07
If required, include any additional information or instructions as specified on the form.
08
Make a copy of the completed shareholder proxy form for your records before submitting it.
Who needs a shareholder proxy form:
01
Shareholders who are unable to attend a meeting or event in person but still want their vote to be counted or voice to be heard.
02
Shareholders who prefer to delegate their voting rights to a trusted individual or entity.
03
Shareholders who want to ensure their interests are represented in decision-making processes even if they cannot personally be present.
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