Warren Bonython Heysen Trail Foundation
ACN 163 616 082
(Company)
Annual General Meeting
Form of Proxy

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* 1. I / We (insert name of member)

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* 2. of (insert your address)

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* 3. being a member of the Warren Bonython Heysen Trail Foundation, hereby appoint: (insert name of proxy or leave blank)

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* 4. of (insert address of proxy)

or failing him / her, or if no person is appointed, the Chairman of the meeting, as my / our proxy to vote for me / us and on my / our behalf at the annual general meeting of the company to be held at 2.30 pm on Wednesday the 10th November 2021 at the offices of the Friends of the Heysen Trail, Suite 203, Epworth Building, 33 Pirie St, Adelaide.

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