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Exhibit 99.2
THIS PROXY IS SOLICITED BY MANAGEMENT OF QUEENSTAKE RESOURCES LTD. (THE "COMPANY") FOR USE AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS (THE "MEETING") TO BE HELD ON THURSDAY, MAY 25, 2006 AND ANY ADJOURNMENT THEREOF.
The undersigned registered shareholder of the Company hereby appointsDorian L. (Dusty) Nicol, a director of the Company, or failing this person,Robert Zerga, a director of the Company, or in the place of both of the foregoing, (PLEASE PRINT NAME), as proxyholder for and on behalf of the undersigned, with power of substitution, to attend, act and vote for and in the name of the undersigned at the Meeting and at every adjournment thereof, with respect to the common shares of the Company registered in the name of the undersigned as set out below. Unless otherwise expressly stated herein by the undersigned, receipt of this proxy, duly executed and dated, revokes any former proxy given to attend and vote at the Meeting and at any adjournment thereof.Unless the undersigned directs otherwise, the nominee is hereby instructed to vote the common shares of the Company held by the undersigned as follows:
For | Against | For | Withhold | |||||||||||||
1. | To determine number of directors at seven. | o | o | 3. | To appoint Staley, Okada & Partners, Chartered Accountants, as auditors of the Company for the ensuing fiscal year and to authorize the directors to fix the remuneration to be paid to the auditors. | o | o | |||||||||
For | Withhold | For | Against | |||||||||||||
2. | (a) (b) (c) (d) (e) (f) (g) | to elect Dorian L. (Dusty) Nicol as director to elect Robert Zerga as director to elect Peter Bojtos as director to elect Michael Smith as director to elect Doris Meyer as director to elect John Ellis as director to elect John W. W. Hick as director | o o o o o o o | o o o o o o o | 4. | To consider, and if thought fit, to approve a special resolution to continue the Company's corporate jurisdiction from theBusiness Corporations Act (Yukon) to theBusiness Corporations Act (British Columbia), as more particularly set out in the accompanying Management Information Circular. | o | o |
The undersigned registered shareholder hereby revokes any proxy previously given to attend and vote at the Meeting. | ||||||||
Signature: | Date: | |||||||
(Proxy must be signed and dated) |
Name: | (Please Print) | (Number of Shares to be Voted) | ||||||||
If someone other than the named registered shareholder signs this Proxy on behalf of such shareholder, documentation acceptable to the Chairman of the Meeting must be deposited with this Proxy granting signing authority to the person signing the proxy. | ||||||||||
To be used at the Meeting, this Proxy must be received at the offices ofCIBC Mellon Trust Company by mail or by fax no later than 48 hours (excluding, Saturday, Sundays and holidays) preceding the Meeting, or any adjournment thereof. The mailing address ofCIBC Mellon Trust Company is 200 Queens Quay East, Unit 6, Toronto, Ontario, Canada M5A 4K9 and its fax number is(416) 368-2502. |
1. | If the registered shareholder wishes to attend the Meeting to vote on the resolutions in person,please register your attendance with the Company's scrutineers at the Meeting. | |||
2. | If a beneficial shareholder's securities are held by an intermediary (eg. a broker) and the shareholder wishes to attend the Meeting to vote on the resolutions, such shareholder may only do so if he, she or it has instructed the intermediary to transfer the registration of such securities under the name of such beneficial shareholder before the record date, beingMonday, April 10, 2006. Only registered shareholders as at the record date are entitled to vote in person at the meeting. | |||
3. | If the registered shareholder cannot attend the Meeting but wishes to vote on the resolutions, the shareholder canappoint another person, who need not be a shareholder of the Company, to vote according to the shareholder's instructions. To appoint someone other than the nominees named by management, please insert your appointed proxyholder's name in the space provided, sign and date and return the Proxy. Where no choice on a resolution is specified by the shareholder, this Proxy confers discretionary authority upon the shareholder's appointed proxyholder to vote for or against that resolution. | |||
4. | If a registered shareholder cannot attend the Meeting but wishes to vote on the resolutions and toappoint one of the individuals named by management as proxyholder, please leave the wording appointing such individual as shown, sign and date and return the Proxy. Where no choice is specified by the shareholder on a resolution shown on the Proxy, an individual appointed by management acting as proxyholder will vote the securities as if the shareholder had specified an affirmative vote. | |||
5. | The securities represented by this Proxy will be voted in accordance with the instructions of the registered shareholder on any ballot of a resolution that may be called for and, if the shareholder specifies a choice with respect to any matter to be acted upon, the securities will be voted accordingly. With respect to any amendments or variations in any of the resolutions shown on the Proxy, or matters which may properly come before the Meeting, the securities may be voted by the individual appointed as the proxyholder, in its sole discretion, sees fit. | |||
6. | If a registered shareholder votes by completing and returning the Proxy, such shareholder may still attend the Meeting and vote in person should such shareholder later decide to do so. To vote in person at the Meeting, the shareholder must revoke the Proxy in writing as set forth in the Management Information Circular. | |||
7. | This Proxy is not valid unless it is dated and signed by the shareholder or by such shareholder's attorney duly authorized by such shareholder in writing, or, in the case of a corporation, by its duly authorized officer or attorney for the corporation. If the Proxy is executed by an attorney for an individual shareholder or joint shareholders or by an officer or an attorney of a corporate shareholder, the instrument so empowering the officer or the attorney, as the case may be, or a notarial copy thereof, must accompany the Proxy. | |||
8. | To be valid, this Proxy, duly dated and signed, must arrive at the office of the Registrar and Transfer Agent of the Company, CIBC Mellon Trust Company, as indicated above not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting, or any adjournment thereof. |
PROXY