Extraordinary General Meeting Form of Proxy

Please find attached the form of proxy which was dispatched to shareholders together with the Notice of Extraordinary General Meeting to be held on February $8th$ 2011.

Hibah

Regards

Richard Pritchard Director and Company Secretary Shell Villages and Resorts Limited

000001 000 svcMR SAM SAMPLE FLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATE SAMPLEVILLE VIC 3030

Lodge your vote:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia

Alternatively you can fax your form to (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555

For Intermediary Online subscribers only (custodians) www.intermediaryonline.com

For all enquiries call: (within Australia) 1300 850 505 (outside Australia) +61 3 9415 4000

Proxy Form $\sim 0.1$ $\alpha$ , $\alpha$ , $\beta$ Parado $\mathcal{L}_{\mathcal{A}}$

$\overleftrightarrow{\mathbb{Z}}$ For your vote to be effective it must be received by 10:00am (AEDT) Tuesday 18 January 2011

How to Vote on Items of Business

All your securities will be voted in accordance with your directions.

Appointment of Proxy

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote as they choose. If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf.

A proxy need not be a securityholder of the Company.

Signing Instructions

Individual: Where the holding is in one name, the securityholder must sign.

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

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole 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 sign in the appropriate place to indicate the office held. Delete titles as applicable.

Attending the Meeting

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate "Certificate of Appointment of Corporate Representative" prior to admission. A form of the certificate may be obtained from Computershare or online at www.investorcentre.com under the information tab. "Downloadable Forms".

Comments & Questions: If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

Turn over to complete the form $\rightarrow$

View your securityholder information, 24 hours a day, 7 days a week:

www.investorcentre.com

$\sqrt{ }$ Review your security holding

$\sqrt{2}$ Update your security holding

Your secure access information is:

SRN/HIN: 19999999999

迩 PLEASE NOTE: For security reasons It is important that you keep your SRN/HIN confidential.

1. JAN. $2011$ 11:09	FFC CITY SERVICES 2 96093257		NO. 141	Ρ.
MR SAM SAMPLEFLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATESAMPLEVILLE VIC 3030		Change of address. If incorrect,mark this box and make thecorrection in the space to the left.Securityholders sponsored by aproker (reference numbercommences with 'X') should adviseyour broker of any changes.	I 9999999999	I ND
Proxy Form		Please mark		to indicate your directions
STEP 1I/We being a member/s of Shell Villages and Resorts Limited hereby appointthe Chairman$\Omega$ R	Appoint a Proxy to Vote on Your Behalf		PLEASE NOTE: Leave this box blank ifyou have selected the Chairman of theMeeting. Do not insert your own name(s).	XХ
of the MeetingThursday, 20 January 2011 at 10:00am (AEDT) and at any adjournment of that meeting.		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 proxyto 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, asthe proxy sees fit) at the General Meeting of Shell Villages and Resorts Limited to be held at Suite 20, Level 3, 72 Pitt Street, Sydney onPLEASE NOTE: If you mark the Abstain box for an Item, you are directing your proxy not to vote on your
STEP 2Items of Business		behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.	$\mathfrak{c}^{\mathfrak{o}^{\mathfrak{t}}}$	Alostale
Resolution 1	Appointment of Director - Mr Gregory Cornelsen
Resolution 2AAAAAA SA SAASSA ASA SAARAAResolution 3	Appointment of Director - Mr Brett CrowleyAppointment of Director - Mr Ian William Domey
Resolution 4	Approval of Issue of Shares - Placement	A PASASTA ANDS PERSONAL VERSIONS A. P. ASTRONOMIA I I INTELIGENCIA ANTAS I SENTISTA ANDSONATIONISTICATIONS SU

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

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Individual or Securityholder 1	Securityholder 2		Security holder 3
Sole Director and Sole Company Secretary	Director		Director/Company Secretary
ContactName		ContactDaytimeTelephone	Date
SVC	999999A		Computershare

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RAIDEN RESOURCES LIMITED Proxy Solicitation & Information Statement 2011

65675_rns_2011-01-10_1948f039-aa9b-4141-b7aa-605e5b37a53b.pdf