FFI HOLDINGS LIMITED — Proxy Solicitation & Information Statement 2005

Oct 27, 2005

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)
оf
	being a member of F.F.I. Holdings Ltd., hereby appoint
	οf
	or failing him/her
	of and (if you wish to have two proxies)
	________		1980 - Johann John Stone, meil er sich aus der Stone (dass der Stone Stone Stone Stone Stone Stone Stone Sto
	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 Monday the 28th day of November 2005 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).
day of Signed this			2005
	Signature
Unless otherwise instructed the proxy will vote as he or she thinks fit, or abstain from voting.
If the Chairman is appointed proxy, he will vote all undirected proxies in favour of all resolutions.
	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.W. Warr
	4. To receive and adopt the Remuneration Report
	SPECIAL BUSINESS
	A. To issue shares under the Executive Share Plan 2003 to G.W. Nicholson (a Director)
	A. To issue shares under the Executive Share
	Plan 2003 to R.G. Strong (a Director)

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.