CLAUDE RESOURCES INC.
Solicited by Management for the
Annual General & Special Meeting of Shareholders
to be held on May 8, 2007
The undersigned shareholder of Claude Resources Inc. (the "Corporation") hereby appoints Josef Spross, a
Director and the Chairman of the Corporation, or failing him, Jon R. MacNeill, a Director of the Corporation, or
instead of either of the foregoing, __________________________________, as proxy, with power of
substitution, to attend, act and vote all shares in the capital of the Corporation registered in the name of the
undersigned for and on behalf of the undersigned at the Annual General & Special Meeting (the “Meeting”) to be
held on May 8, 2007 at 10:00 a.m. (Saskatoon time) at the Sheraton Cavalier Hotel, Top Of The Inn, 612
Spadina Crescent East, Saskatoon, Saskatchewan, and at any adjournment or adjournments thereof, and the
undersigned hereby revokes any prior Form of Proxy appointing a proxy for the undersigned at the said Meeting
or adjournment or adjournments thereof.
The said proxy is instructed to vote as specified below:
On any ballot that may be called for the shares represented by this proxy will be voted or withheld from voting in
accordance with any instructions indicated above. UNLESS A CONTRARY INSTRUCTION IS
INDICATED, THIS PROXY WILL BE VOTED AT THE MEETING IN FAVOUR OF THE
MATTERS REFERRED TO ABOVE.
If any amendment or variation to the matters identified in the Notice of Meeting which accompanies
this proxy is proposed at the Meeting or at any adjournment thereof, or if any other matters properly
come before such Meeting or any adjournment thereof, this proxy confers discretionary authority on
the person voting the proxy to vote on any such amendment or variation or such other matters
according to the best judgement of the person voting the proxy.
The undersigned hereby revokes any proxy previously given to attend and vote at the Meeting.
VOTE FOR [__ ] or WITHHOLD FROM