FFI HOLDINGS LIMITED — Proxy Solicitation & Information Statement 2004

Oct 11, 2004

F.F.I. HOLDINGS LIMITED A.C.N. 009 155 328

PROXY FORM

Registered Office: 23 Knock Place Jandakot Western Australia 6164 Telephone +61 8 9417 4088 Facsimile +61 8 9417 3063

I/We
(Block Letters)
οf
being a member of F.F.I. Holdings Ltd., hereby appoint
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or failing him/her
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and (if you wish to have two proxies)
οf	1990 - Jan James James Barnett, amerikansk politik (
as my/our proxy/proxies to attend and vote on my/our behalf at the Annual General Meeting of Shareholders to be held at 23 Knock Place Jandakot W.A. 6164 on Wednesday the 10th day of November 2004 at 9:30 am and at any adjournment thereof. (If you have appointed two proxies, please indicate below what proportion of your voting rights each proxy is to represent).
Signed this and a starting of the day of		2004
Signature
Unless otherwise instructed the proxy will vote as he or she thinks fit, or abstain from voting. Should the member wish to direct the proxy how to vote, the following should be completed.
ORDINARY BUSINESS	For	Against	Abstain
1. To receive and adopt the Financial Report
2. To declare a fully franked final dividend
3. To re-elect Mr. R.G. Moonen

NOTES:

• 1. Members have one vote for every share held.
• 1. Unless executed under Power of Attorney, proxy forms executed by corporations must be under seal.
• 1. In the case of joint holders, all holders should sign.
• 1. As required by the Articles of Association a proxy form and the Power of Attorney (if any) under which it is signed (or a notarially certified copy thereof) must be received by the Company at 23 Knock Place, JANDAKOT WA 6164 not less than 48 hours before the appointed time of the meeting.
• 1. Ordinary business may be dealt with by a simple majority of those present, or on the request of a member present at the meeting, on a poll.
• 1. Special business requires a majority of three fourths of those present or represented by proxy.