OBJECTIVE CORPORATION LIMITED — AGM Information 2007

Oct 24, 2007

Objective Corporation Limited ABN 16 050 539 350

2007 Annual General Meeting

PROXY FORM

Return to: The Company Secretary Objective Corporation Limited Level 37, 100 Miller Street North Sydney NSW 2060 Fax: +61 2 9955 5011 Email: investor.relations@objective.com

==> picture [206 x 69] intentionally omitted <==

Cutoff time for receipt of proxy form is 10.00am, Monday 26 November 2007

Appointment of Proxy

If appointing a proxy to attend the Annual General Meeting on your behalf, please complete this form and submit it in accordance with the directions at the top right corner of this page by 10am Monday 26 November 2007.

I/We being a shareholder(s) of Objective Corporation Limited pursuant to my/our right to appoint not more than two proxies, appoint

�

The Chairman of the Write here the name of the person you Meeting OR are appointing if this person is someone (mark with an “X”) other than the Chairman of the Meeting. or failing him/her Write here the name of the other person you are appointing.

or failing him/her, (or if no proxy is specified above), the Chairman of the meeting, as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of Objective Corporation Limited to be held on 28 November 2007 at 10.00 am and at any adjournment of that meeting.

This proxy is to be used in respect of

% of the ordinary shares I/we hold.

If you do not wish to direct your proxy how to vote, please place a mark in the box. If you have appointed the Chair of the meeting to exercise your proxy, by marking this box, you acknowledge that the Chairman of the meeting may exercise your � proxy even if he has an interest in the outcome of a particular resolution and votes cast by him other than as proxy holder will be disregarded because of that interest. The Chair intends to vote 100% of all open proxies in favour of the resolution.

Voting directions to your proxy – please mark ⌧ to indicate your directions

RESOLUTION	For	Against	Abstain
			*****
1. To adopt the Remuneration Report	�	�	�
2. Re-election of Mr Leigh Warren as a director	�	�	�
3. Approval of grant of options to Mr Leigh Warren	�	�	�

• If you mark the Abstain box for a particular item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

PLEASE SIGN HERE

Executed in accordance with section 127 of the Corporations Act:

Individual or Shareholder 1Sole Director & Sole CompanySecretaryDated this	Joint Shareholder 2Directorday of	Joint Shareholder 2Directorday of	Joint Shareholder 3
	day of		Director / Company Secretary2007

Contact Name

Contact Business Telephone / Mobile