Asante Gold Corporation — Proxy Solicitation & Information Statement 2020

Mar 20, 2020

TECK RESOURCES LIMITED

PROXY - CLASS B SUBORDINATE VOTING SHARES

ANNUAL AND SPECIAL MEETING

April 21, 2020

THIS PROXY IS SOLICITED BY THE MANAGEMENT OF THE CORPORATION

The undersigned shareholder of TECK RESOURCES LIMITED (the "Corporation") hereby appoints Sheila A. Murray, Chair of the Board of the Corporation, or failing her, Norman B. Keevil, III, a director of the Corporation, or failing him, Donald R. Lindsay, President and Chief Executive Officer, OR ALTERNATIVELY _______________ as proxyholder of the undersigned to attend, vote and otherwise act for and on behalf of the undersigned in respect of all matters that may come before the Annual and Special Meeting of Shareholders of the Corporation (the "Meeting") to be held on April 21, 2020 and any adjournment or postponement thereof. The undersigned hereby acknowledges receipt of the accompanying Notice of Meeting and Management Proxy Circular. The undersigned hereby ratifies and confirms and agrees to ratify and confirm all that the proxyholder may lawfully do by virtue thereof and hereby revokes any proxy previously given.

Without limiting the general authorization and power hereby given, the proxyholder appointed above is hereby authorized to represent and vote, as specified below, all the shares represented by this proxy:

1. To elect the Directors of the Corporation.

Name	For	Withhold	Name	For	Withhold	Name	For	Withhold
M.M. Ashar	☐	☐	T. Higo	☐	☐	T.L. McVicar	☐	☐
Q. Chong	☐	☐	N.B. Keevil III	☐	☐	K.W. Pickering	☐	☐
E.C. Dowling	☐	☐	D.R. Lindsay	☐	☐	U.M. Power	☐	☐
E. Fukuda	☐	☐	S.A. Murray	☐	☐	T.R. Snider	☐	☐

1. To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration.

FOR ___________ WITHHOLD VOTE ___________

1. To approve the advisory resolution on the Corporation's approach to executive compensation.

FOR ___________ AGAINST ___________

1. To approve the resolutions increasing the number of Class B subordinate voting shares available for issuance under the 2010 Plan by 18,000,000 and ratifying the grant of 3,690,130 stock options, as more particularly described in the management proxy circular dated February 28, 2020.

FOR ___________ AGAINST ___________

IF THE PROXYHOLDER APPOINTED ABOVE IS THE NOMINEE OF MANAGEMENT OF THE CORPORATION AND IF THE SHAREHOLDER MAKES NO CHOICE AS ABOVE PROVIDED, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR EACH OF THE ABOVE MATTERS.

THE PROXYHOLDER APPOINTED ABOVE HAS THE AUTHORITY TO VOTE THE SHARES REPRESENTED BY THIS PROXY IN HIS OR HER DISCRETION IN RESPECT OF AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE NOTICE OF MEETING OR OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.

A SHAREHOLDER DESIRING TO APPOINT SOME OTHER PERSON (WHO NEED NOT BE A SHAREHOLDER) TO ATTEND, VOTE FOR AND ACT ON BEHALF OF THE SHAREHOLDER AT THE MEETING MAY DO SO BY INSERTING SUCH PERSON'S NAME IN THE SPACE PROVIDED ABOVE FOR THAT PURPOSE AND STRIKING OUT THE NAMES OF THE NOMINEES OF MANAGEMENT OF THE CORPORATION.

DATED this ______ day of _______________, 2020.

Signature of Shareholder

(Number of Shares Represented)

(SEE NOTES OVER)

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VOTE BY MAIL OR EMAIL:

This proxy should be dated and signed by the shareholder or the authorized attorney of the shareholder, such authorization (or a notarial copy thereof) to accompany the proxy. Please sign exactly as your name appears on the label below. If undated, this proxy will be deemed to bear the date on which it was mailed by management to the shareholder. If the shareholder is a corporation, either its corporate seal must be affixed or the proxy should be signed by a duly authorized officer or attorney of the corporation, such authorization (or a notarial copy thereof) to accompany the proxy. Executors, administrators, trustees, and the like should so indicate when signing on behalf of a shareholder. Where shares are held jointly, each owner must sign.

VOTE BY INTERNET:

To vote by internet, use the internet to transmit your voting instructions and for electronic delivery of information. Have this form of proxy available when you access the website at www.astvotemyproxy.com. You will be prompted to enter your 13-digit Control Number which is located below. You may also appoint a person other than the persons designated on this form of proxy by following the instructions provided on the website.

By resolution of the directors, proxies to be used at the Meeting must be deposited with the Corporation's Registrar and Transfer Agent, AST Trust Company (Canada), Attention: Proxy Department, P.O. Box 721, Agincourt, Ontario M1S 0A1 or if by hand, Suite 1200 – 1 Toronto Street, Toronto, Ontario or with the Corporate Secretary of the Corporation at the Corporation's registered office located at Suite 3300 – 550 Burrard Street, Vancouver, B.C. V6C 0B3, or voted by email (proxyvote@astfinancial.com or votezprocuration@astfinancial.com) or internet, at least 48 hours before the date of the Meeting. The Chair of the Meeting has the discretion to accept proxies filed, or voted by email or internet, less than 48 hours before the date of the Meeting.

REQUEST FOR FINANCIAL STATEMENTS AND PROXY MATERIAL:

You are entitled to request that the financial statements and proxy related materials be sent to you. If you wish to receive such material, please tick the applicable boxes below or go to AST's website https://ca.astfinancial.com/financialstatements and input code xxxxx.

☐ I would like to receive quarterly financial statements ☐ I would like to receive annual financial statements ☐ I would like to receive the information circular for the next meeting ☐ I would like to receive future mailings by email at _________________

Your name and address are shown as registered. Please notify AST Trust Company (Canada) of any change in your address.

Control Number