Proxy Form - Aveo (Page 2 of 2) in pdf

MR SAM SAMPLE

Change of address. If incorrect,

FLAT 123

mark this box and make the

123 SAMPLE STREET

correction in the space to the left.

*I9999999999*

THE SAMPLE HILL

Securityholders sponsored by a

SAMPLE ESTATE

broker (reference number

SAMPLEVILLE VIC 3030

commences with ’X’) should advise

9999999999

I ND

your broker of any changes.

Proxy Form

to indicate your directions

Please mark

Appoint a Proxy to Vote on Your Behalf

I/We being a member/s of FKP Property Group hereby appoint

PLEASE NOTE: Leave this box

the Chairman

blank if you have selected the

Chairman of the Meeting. Do not

of the Meeting

insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy

to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as

the proxy sees fit) at the Annual General Meeting of FKP Limited and Meeting of Unitholders of FKP Property Trust to be held at Brisbane

Convention & Exhibition Centre, Cnr Merivale and Glenelg Streets, South Bank, Brisbane QLD on Friday, 26 November 2010 at 10:00 am and

at any adjournment of that meeting.

Important for Items 5 & 6: If the Chairman of the Meeting is your proxy and you have not directed him/her how to vote on Items 5 & 6 below,

please mark the box in this section. If you do not mark this box and you have not directed your proxy how to vote, the Chairman of the Meeting

will not cast your votes on Items 5 & 6 and your votes will not be counted in computing the required majority if a poll is called on these Items.

The Chairman of the Meeting intends to vote undirected proxies in favour of Items 5 & 6 of business.

I/We acknowledge that the Chairman of the Meeting may exercise my proxy even if he/she has an interest in the outcome of that Item

and that votes cast by him/her, other than as proxy holder, would be disregarded because of that interest.

PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your

Items of Business

behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

ORDINARY BUSINESS

Re-elect Mr Philip Parker as a director of the Company

Re-elect Mr Jim Frayne as a director of the Company

Adopt the Remuneration Report for the year ended 30 June 2010

Appointment of Ernst & Young as Auditor

Approval of FKP Property Group Employee Security Plan

Approval of FKP Property Group Employee Option Plan

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

Signature of Security holder(s)

This section must be completed.

Individual or Security holder 1

Security holder 2

Security holder 3

Sole Director and Sole Company Secretary

Director

Director/Company Secretary

Contact

Daytime

Name

Date

Telephone

F K P

9 9 9 9 9 9 A

Proxy Form - Aveo Page 2

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