OVANTI LIMITED — Proxy Solicitation & Information Statement 2007

Oct 28, 2007

OCCUPATIONAL & MEDICAL INNOVATIONS LTD ABN 11 091 192 871

Occupational & Medical Innovations Ltd ABN 11 091 192 871

TO LODGE A PROXY FORM:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia Facsimile +61 7 3237 2152

000001 000 OMI MR JOHN SMITH 1 FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

FOR ALL ENQUIRIES CALL:

(within Australia) 1300 522 270 (outside Australia) +61 3 9415 4000

FOR YOUR VOTE TO BE EFFECTIVE IT MUST BE RECEIVED BY SUNDAY 25 NOVEMBER 2007 2.00PM (AEST)

YOUR SECURITYHOLDER INFORMATION IS AVAILABLE ONLINE, SIMPLY VISIT: www.investorcentre.com\au

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LODGEMENT OF A PROXY FORM.This Form (and any Power of Attorney under which it is signed) must be received at an address given above no later than 48 hours before the commencement of the meeting at 2.00pm (AEST), Tuesday 27 November 2007. Any Proxy Form received after that time will not be valid for the scheduled meeting.

OMI_PROXY_091154/000001/000001/i

I/We being a member/s of Occupational & Medical Innovations Ltd hereby appoint

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the Annual General Meeting of Occupational & Medical Innovations Ltd to be held at Eagle 3 Room, Springwood Tower Apartment Hotel, 9 Murrajong Road, Springwood Queensland, 4127 on Tuesday 27 November 2007 at 2.00pm (AEST) and at any adjournment of that meeting.

ORDINARY BUSINESS

1. Adoption of Remuneration Report

2. Re-election of Director - Mr David Shirley

3. Re-election of Director - Mr Don Mackenzie

4. Ratification of Previous Allotment and Issue of Securities

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

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000001 000 OMI MR JOHN SMITH 1 FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

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