BTC HEALTH LTD — Proxy Solicitation & Information Statement 2007

Aug 30, 2007

Should you des	ire to direct your proxy how to vote on any resolution ple	ase insert [X] in	the appropriate box b	elow.
		For	Against	Abstain*
Resolution I	To adopt the Remuneration report	T	N	T
Resolution 2	Financialreport and directors'andaudit reports	I	n	I
Resolution3	To elect a director, Prof Anthony Basten	I	n	n
Resolution4	To elect a director, Mrs Kathryn Greiner	I	t]	n