EXETER RESOURCE CORPORATION
9th Floor, 100 University Avenue
Tront, Ontario M5J 2Y1
Hlder Account Number
Fl f Prxy - Speial Meetig to be held on Thursday, March 11, 2010
f Prxy is solicited by and on behalf of Management.
s the ight to appoint som other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any
adjournent opotponemn theref. If you wish to appoint a perso or company other tan the persons whos names are printed herein, please insert the name f your
choen poxyholder in the space pvied (se reverse).
2If the suites ar regiterd in the name f me thn one wner (fr example, joint owership, trustees, executor, etc.), thn all tose rgistered should sin this
prxy. If y
votg on bhalf of a corporaton o anth
individual yu ust sign his proxy wih igning capaciy sated,
d you may be requied to provide
vdcinyour owr t sign
in he xct mnnas the ae(s) ppear(s) on the proxy.
is not dated, i wll be de
dte n which it is aild by Magmnt to the holder.
ted by this poxwill bvoed s dircted bthholder, hwever, if uch a dirctin is not mae i respect of an mtter, tis proxy will be
i favur or wiheld from voting or voted aganst each of the matrs described hein, as applicable, in
s of t
hold, o any bllot hat may bcalld fr and, if the hlder has spcified a hoic wit rpct to ny mattr to bacted n, the
secutie wll b
peified or if bth chices hae ben scified, te poxy will bvotd FOR ch of th motons
repct f am
nts r varatins tmatts i
ntfid i te Notie of Meing o
r mttrs thamay proper
bfe he m
ig or an
emt thef. Fold
ra in cnj
vided by Mangemet.
d ut be r
ved y 3:00 P.M. (Pcifc Time),