Bluebird Mining Ventures Limited — Proxy Solicitation & Information Statement 2016

Nov 10, 2016

Form of Instruction – Annual General Meeting to be held on 26th November 2016

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; or (ii) uniquely designated accounts. Computershare Investor Services PLC (the “Depositary”) and the Custodian accept no liability for any instruction that does not comply with these conditions.

Explanatory Notes:

1. Please indicate, by placing “X” in the appropriate space overleaf, how you wish your votes to be cast in respect of each of the resolutions. If this form is duly signed and returned, but without specific direction as to how you wish your votes to be cast the form will be rejected.
2. Any alterations to this form should be initialled.
3. The completion and return of this form will not preclude a holder from attending the meeting and voting in person. Should the holder, or a representative of that holder wish to attend the meeting and/or vote at the meeting, they must notify the Depositary in writing or email #UKCSBRSDITeam@computershare.co.uk
4. Entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Depositary Interest Register at close of business on the day which is three business days before the day of the meeting. Changes to entries on the Depositary Interest Register after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

To be effective, all votes must be lodged at the office of the Depositary at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY

By 23rd November 2016 at 3:00 p.m. (BST)

Holder:

Designation:

SRN:

Form of Instruction

Please use a black pen. Mark an X

X

Inside the box as shown in this example.

I/We .....................................................................................................................................being the holder of ................................................. number of ordinary shares hereby direct the Custodian “Computershare Company Nominees Limited” to vote on my/our behalf at the Annual General Meeting of BLUEBIRD MERCHANT VENTURES LIMITED to be held on 26TH NOVEMBER 2016 at 11:00am at 1st Floor, 9,The Esplanade, St Helier, Jersey JE2 3QA Channel Islands and at any adjournment thereof.

ORDINARY RESOLUTIONS	For	Against

Signature(s)

In the case of joint holders, only one holder need sign. In the case of a corporation, the Form of Instruction should be signed by a duly authorised official whose capacity should be stated, or by an attorney.

DD / MM / YYYY