FORM OF PROXY SOLICITED BY THE MANAGEMENT OF SILVER WHEATON CORP.
FOR USE AT AN ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON
MAY 20, 2011
The undersigned shareholder(s) of SILVER WHEATON CORP. (the “Company”) hereby appoint(s) Peter D. Barnes, Chief Executive Officer of the Company, or in lieu of the foregoing, Curt D. Bernardi, Vice President, Legal of the Company, or in lieu of the foregoing, ________, to attend and vote on behalf of the undersigned at the Annual Meeting of Shareholders (the “Meeting”) of the Company to be held in the West Meeting Room of the Vancouver Convention Centre, 1055 Canada Place, Vancouver, British Columbia, on Friday, May 20, 2011 at 11:00 a.m. (Vancouver time) and at any adjournments thereof.
The directors and management recommend shareholders VOTE FOR the matters set out it items (a) and (b) below.
The undersigned specifies that all of the voting shares owned by him and represented by this form of proxy shall be:
| (a) | VOTED FOR or WITHHELD FROM VOTING in respect of the election of the following directors: |
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| | | For | Withhold | |
| 1 | Peter D. Barnes | [ ] | [ ] | |
| 2 | Lawrence I. Bell | [ ] | [ ] | |
| 3 | George L. Brack | [ ] | [ ] | |
| 4 | John A. Brough | [ ] | [ ] | |
| 5 | R. Peter Gillin | [ ] | [ ] | |
| 6 | Douglas M. Holtby | [ ] | [ ] | |
| 7 | Eduardo Luna | [ ] | [ ] | |
| 8 | Wade D. Nesmith | [ ] | [ ] | |
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| (b) | VOTED FOR ( ) WITHHELD FROM VOTING ( ) in respect of the appointment of Deloitte & Touche LLP, Chartered Accountants, as auditors of the Company and authorizing the directors to fix their remuneration; and |
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| (c) | VOTED on such other business as may properly come before the Meeting or any adjournment thereof; |
hereby revoking any proxy previously given.
If any amendments or variations to matters identified in the Notice of Meeting are proposed at the Meeting or any adjournment thereof or if any other matters properly come before the Meeting or any adjournment thereof, this proxy confers discretionary authority to vote on such amendments or variations or such other matters according to the best judgement of the person voting the proxy at the Meeting or any adjournment thereof.
DATEDthis __ day of ________, 2011.
___________________________
Signature of Shareholder
___________________________
Name of Shareholder (Please Print)
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| Quarterly Reports Request– Silver Wheaton Corp.’s Interim Financial Statements and related MD&A are available at www.silverwheaton.com, but if you want to receive (or continue to receive) Interim Financial Statements and related MD&A by mail, mark the box and return this form.If you do notmark the box, or do not return this form, Interim Financial Statements and related MD&A will not be sent to you in 2011. | [ ] |
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| Annual Report Request– Silver Wheaton Corp.’s Annual Financial Statements and related MD&A are available at www.silverwheaton.com, but if you want to receive (or continue to receive) Annual Financial Statements and related MD&A by mail, mark the box and return this form.If you do notmark the box, or do not return this form, Annual Financial Statements and related MD&A for the year ended December 31, 2011 will not besent to you. | [ ] |
PLEASE SEE NOTES ON REVERSE
Notes:
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| 1. | This form of proxy must be dated and signed by the appointor or his attorney authorized in writing or, if the appointor is a body corporate, this form of proxy must be executed by an officer or attorney thereof duly authorized. |
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| 2. | A shareholder has the right to appoint a person (who need not be a shareholder) to attend andact for him and on his behalf at the Meeting or any adjournment thereof other than the personsdesignated in the enclosed form of proxy. Such right may be exercised by striking out thenames of the persons designated therein and by inserting in the blank space provided for thatpurpose the name of the desired person or by completing another form of proxy and, in eithercase, delivering the completed and executed proxy to the office of the Company’s transfer agentindicated below not less than 48 hours (excluding Saturdays, Sundays and holidays) before thetime for holding the Meeting or any adjournment thereof. |
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| 3. | The shares represented by this proxy will be voted in accordance with the instructions of theshareholder on any ballot that may be called for and, subject to section 114 of theBusinessCorporations Act(Ontario), where a choice is specified, the shares shall be voted accordingly. Whereno specification is made to vote or withhold from voting in respect of the election of directors or theappointment of auditors, the shares will be VOTED FOR. |
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| 4. | Proxies to be used at the Meeting or any adjournment thereof must be received by the Company’s transfer agent indicated below not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting or any adjournment thereof. |
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| 5. | Please date the proxy. If not dated, the proxy shall be deemed to be dated on the date on which it is mailed. |
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| 6. | This proxy ceases to be valid one year from its date. |
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| 7. | If your address as shown is incorrect, please give your correct address when returning this proxy. |
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| Please return the form of proxy, |
| in the envelope provided for that purpose, to: |
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| CIBC Mellon Trust Company |
| Attention: Proxy Department |
| P.O. Box 721 |
| Agincourt, Ontario M1S 0A1 |
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| Fax No.: (416) 368-2502 |
