TOWER RESOURCES PLC — AGM Information 2014

May 16, 2014

Wentworth Resources Limited (the "Corporation") Annual Meeting 2014 (the "Meeting")

Form of Direction

Form of Direction for completion by holders of Depository Interests representing shares, on a 1 for 1 basis, in the share capital of Wentworth Resources Limited in respect of the Meeting to be held at Instintif Partners, 65 Gresham Street London, EC2V 7NQ, United Kingdom on Tuesday, June 10, 2014, at 10:00 a.m. (BST)

I/We (name in full) __________________________________________________________ being a holder of Depository Interests representing shares in the share capital of the Corporation hereby appoint Capita IRG Trustees Limited (the "Depository") as my/our proxy to vote for me/us and on my/our behalf at the Meeting of the Corporation to be held on the above date (and at any adjournment thereof) as directed by an X in the spaces below. The complete wording of the resolutions may be found in the information circular in respect of the Meeting.

Please indicate with an "X" in the spaces below how you wish your vote to be cast. If no indication is given, you will be deemed as instructing the Depository to abstain from voting.

Agenda Annual Meeting 10 June 2014		For	Withhold
1.	To elect the five nominees set out in the information circular of the Corporation dated May 12, 2014 ("Information Circular") as directors of the Corporation.		
2.	To appoint auditors for the ensuing year and to authorize the board of directors of the Corporation to fix the remuneration to be paid to the auditors.		

Place	Date	Signature

Notes

• 1. To be effective, this Form of Direction and the power of attorney or other authority (if any) under which it is signed, or a notarially or otherwise certified copy of such power or authority, must be deposited at Capita Registrars, PXS, 34 Beckenham Road, Beckenham BR3 4TU, United Kingdom no later than 10:00 a.m. (BST) on Thursday, 5 June 2014.
• 1. Any alteration made to this Form of Direction must be initialled by the person who signs it.
• 1. If the appointee is a corporation, this form must be given under its common seal or under the hand of an officer or attorney duly authorised in writing.
• 1. Please indicate how you wish your vote to be cast by placing an "X" in the box provided. On receipt of this form duly signed, you will be deemed to have authorised the Depository to vote, or to abstain from voting, as per your instructions. If no voting instruction is indicated, the Depository will abstain from voting on the specified resolution.
• 1. The Depository will appoint the Chairman of the Meeting as its proxy to cast your vote. The Chairman may also vote or abstain from voting as he or she thinks fit on any other business (including amendments to resolutions) which may properly come before the meeting
• 1. Depository Interests may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.
• 1. Depository Interest holders wishing to attend the meeting should contact the Depository at Capita IRG Trustees Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or by email at custodymgt@capita.co.uk by no later than 10:00 a.m. (BST) on Thursday, 5 June 2014 to request a Letter of Representation.