Benz Mining Corp. — AGM Information 2021

Nov 11, 2021

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BENZ MINING CORP.

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on Tuesday, December 7, 2021

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.

3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 12:00 p.m. (Vancouver time) on December 3, 2021.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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To Vote Using the Telephone
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• Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

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To Vote Using the Internet
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• Go to the following web site:

• www.investorvote.com

• Smartphone? Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

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Appointment of Proxyholder

I/We being holder(s) of securities of Benz Mining Corp. (the “Company”) OR Print the name of the person you are hereby appoint: Nicholas Tintor, director of the Company, or failing this appointing if this person is someone person, Christine Pankiw (the "Management Nominees") other than the Management Nominees listed herein.

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as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 1700 – 1055 West Hastings Street, Vancouver, British Columbia, on Tuesday, December 7, 2021 at 12:00 p.m. (Vancouver time) and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

								For		Against
1.Number of Directors
To set the number of Directors at four (4).
2.Election of Directors For Withhold			For	Withhold				For		Withhold	------- Fold
01. Evan Cranston	02. Mathew O’Hara				03. Nicholas Tintor
04. Peter Williams
								For		Withhold
3.Appointment of Auditors
Appointment of Lancaster & David, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
						For		Against		Abstain
4.Stock Option Plan
To approve the Amended Stock Option Plan, as more particularly set out in the		Information Circular.
5.Approval of 10% Placement Facility						For		Against		Abstain
To consider and, if thought fit, to pass with or without amendment, as a special		resolution, that the Company have			the additional capacity to
issue equity securities provided for in ASX Listing Rule 7.1A on the terms and conditions in the Information Circular.
6.Ratification of prior issue of Placement Shares To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution, that the issue of 9,090,909 Shares at C$1.10 per Share to raise approximately C$10 million is ratified under and for the purposes of Listing Rule 7.4 and for all other purposes, on the						For		Against		Abstain	------- Fold
terms and conditions in the Information Circular.
7.Ratification of prior issue of Broker Warrants						For		Against		Abstain
To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution, that the issue of 909,090 Warrants to Peloton
Capital Pty Ltd (or its nominees) is ratified under and for	the purposes of Listing Rule 7.4 and for all			other purposes, on the terms and
conditions in the Information Circular.
Signature of Proxyholder		Signature(s)			Date

Signature of Proxyholder

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I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

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