I/we, the owner(s) of ordinary shares in Exakt Precision Tools Limited

(Address of Shareholder)

Hereby appoint and authorise the following to to act as proxy and to vote on my behalf at the Exakt Precision Tools Limited Annual General Meeting, scheduled for March 2011, to be held at Stirling Enterprise Park, Stirling, FK7 7RP.

(Address of Proxy)

This proxy shall be void if I/we personally attend the said meeting.

I confirm that the above information is correct and have executed the proxy from the date and time of this submission.


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