Sabina Corporation Limited
ABN 67 010 723 181
Registered Office: Level 18, 300 Adelaide Street,
Brisbane, Qld 4000
Telephone (07) 3231 9100 Fax (07) 3231 9111
Email: mail@sabina.com.au Website: www.sabina.com.au
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I / We appoint as my / our proxy the person named below at the Annual General Meeting of the Sabina Corporation Limited A.C.N. 010 723 181 to be held at Whitehills Conference Room, Level 18, 300 Adelaide Street, Brisbane, Qld 4000, Australia at 11.00 a.m. Friday 30th October, 2009.
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| APPOINTMENT OF PROXY |
Box A ( ) |
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| I / We appoint ________________________________________ |
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as my / our proxy or failing him / her, the Chairman to exercise my / our vote for me / us on my / our behalf.
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OR
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| APPOINTMENT OF CHAIRMAN |
Box B ( ) |
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I / We appoint the Chairman to exercise all of my / our votes for me / us on my / our behalf.
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DIRECTING YOUR PROXY HOW TO VOTE
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I / We direct my / our proxy to vote in the following manner:
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No.
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Resolution |
For |
Against |
Abstain |
| 1 |
Adoption of Financial Statements & Reports |
( ) |
( ) |
( ) |
| 2 |
Appointment of Auditor |
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( ) |
( ) |
| 3 |
Election of Director |
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( ) |
( ) |
| 4 |
Adoption of Remuneration Report |
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( ) |
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| 5 |
Issue of Shares to Directors
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( ) |
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_____________________________
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Name of Shareholder (Please Print) |
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Shareholder to Sign |
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STATEMENT OF THE CHAIRMAN’S INTENTIONS
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In accordance with ASX Listing Rule 14.2.3, the Chairman declares his intention in relation to undirected proxies that he vote in favour of all resolutions proposed above.
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IMPORTANT
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If no directions are given, my / our proxy may vote as the proxy thinks fit or abstain.
If you do not wish to direct your proxy how to vote, please place a tick in bracket. ( )
By marking this bracket you acknowledge that the Chairman may exercise your proxy even if he has an interest in the outcome of the resolution and votes cast by him other than, as proxyholder, will be disregarded because of that interest.
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Please return this Proxy Form by mail or facsimile to the address shown above not less than 48 hours before the time of the Annual General Meeting.
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