PROMINENCE ENERGY LIMITED — Proxy Solicitation & Information Statement 2005

Sep 27, 2005

Sun Resources NL

ABN 69 009 196 810

Proxy Form

Shareholder Details
			Name:
			Address:
			Contact Telephone No:
Appointment of Proxy			Contact Name (if different from above):
			I/We being a shareholder/s of Sun Resources NL and entitled to attend and vote hereby appoint
	The Chairmanof the meeting	OR		Write here the name of the person you areappointing if this person is someone otherthan the Chairman of the Meeting.
	(mark with an 'X')

or failing the person named, or if no person is named, the Chairman of the Meeting, as my/our proxy to attend and 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 Members of Sun Resources NL to be held at the office of BDO Chartered Accountants and Advisors, Level 8, 256 St Georges Terrace, Perth, Western Australia, on Friday 28 October 2005 at 11.00am WST and at any adjournment of that meeting.

IMPORTANT

$\sim$ $\sim$

y the Chairman of the Meeting is your nominated proxy, or may be appointed by default, and you have not directed your proxy how to vote, pleaseplace a mark in this box with an 'X'. By marking this box you acknowledge that an interest in the outcome of the resolutions and that votes cast by him, other than as a proxy holder, would be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chairman of the Meeting will not cast your votes on the resolutions and your votes will not be counted in computing the required majority if a poll is called. The Chairman of the Meeting intends to vote undirected proxies in favour of each resolution.

	Voting directions to your proxy – please mark $\vert \nearrow \vert$ to indicate your directionsOrdinary Business	For
11	Financial Statements
2.1	Election of Directors - Dr Wolf Gerhard Martinick

NИ

• $3.1$ Ratification of Issues

• $4.1$ Increase of Directors Fees

• Issue of Unlisted Contributing Shares to Directors Dr Bradford Lawrence Farrell $5.1$

• $5.2$ Issue of Unlisted Contributing Shares to Directors - Dr Philip Linsley

• $53$ Issue of Unlisted Contributing Shares to Directors - Mr Alan Peter Woods

• $5.4$ Issue of Unlisted Contributing Shares to Directors - Dr Wolf Gerhard Martinick

• $61$ Issue of Shares

*If you mark the Abstain box for a particular Resolution, 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. Appointment of a second proxy (see instructions overleaf)

If you wish to appoint a second proxy, state the % of your voting rights applicable to the proxy appointed by this form

Against

Abstain*

|--|

day of

2005

PLEASE SIGN HERE This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented

Individual or Shareholder 1	Shareholder 2	Shareholder 3
Sole Director andSole Company Secretary	Director	Director/Company Secretary

Contact Name
---------------------	--

Contact Daytime Telephone Date

How to complete this Proxy Form

$\blacktriangleleft$ Your Name and Address

Please print your name and address as it appears on your holding statement and the Company's share register. If shares are jointly held, please ensure the name and address of each joint Shareholder is indicated. Shareholders should advise the Company of any changes. Shareholders sponsored by a broker should advise their broker of any changes. Please note, you cannot change ownership of your securities using this form.

$\overline{2}$ Appointment of a Proxy

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box. If the person you wish to appoint as your proxy is someone other than the Chairman of the Meeting please write the name of that person. If you leave this section blank, or your named proxy does not attend the meeting, the Chairman of the Meeting will be your proxy. A proxy need not be a Shareholder of the Company.

$\overline{\mathbf{3}}$ Votes on Resolutions

You may direct your proxy how to vote by placing a mark in one of the boxes opposite each Resolution. All your shareholding will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any Resolution by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on a given Resolution, your proxy may vote as he or she chooses. If you mark more than one box on a Resolution your vote on that Resolution will be invalid.

$\overline{\mathbf{4}}$ Appointment of a Second Proxy

You are entitled to appoint up to two persons as proxies to attend the meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the Company on (08) 9345 4100 or you may photocopy this form.

To appoint a second proxy you must on each Proxy Form state (in the appropriate box) the percentage of your voting rights which are the subject of the relevant proxy. If both Proxy Forms do not specify that percentage, each proxy may exercise half your votes. Fractions of votes will be disregarded.

5 Signing Instructions

You must sign this form as follows in the spaces provided:

where the holding is in one name, the holder must sign. Individual:

Joint Holding: where the holding is in more than one name, all of the shareholders should sign.

• Power of Attorney: to sign under Power of Attorney, you must have already lodged this document with the Company's share registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.
• where the Company has a Sole Director who is also the Sole Companies: Company Secretary, this form must be signed by that person. If the Company (pursuant to Section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

6 Lodgement of a Proxy

This Proxy Form (and any Power of Attorney under which it is signed) must be received at the address given below not later than 48 hours before the commencement of the meeting. i.e. no later than 11.00am WST on Wednesday 26 October, 2005. Any Proxy Form received after that time will not be valid for the scheduled meeting.

This Proxy Form (and any Power of Attorney and/or second Proxy Form) may be sent or delivered to the Company's registered office at 4 Bendsten Place, Balcatta, WA, 6021 or PO Box 332, Greenwood, WA, 6924 or sent by facsimile to the registered office on (08) 9345 4541.