Gobimin : Form of Proxy - Annual General and Special Meeting to be held on May 30, 2019

GOBIMIN INC

Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on May 30, 2019

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1.Every holder has the right to appoint some 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 adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

2.If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

3.This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

4.If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

5.The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.

6.The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

7.This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.

8.This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 4:00 pm, Eastern Time, on May 28, 2019.

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Appointment of Proxyholder

I/We, being holder(s) of GobiMin Inc. hereby appoint: Mr. Felipe Tan, a	OR	Print the name of the person you are
Director of the Company, or failing him, Mr. Maxime Lemieux, a Director of		appointing if this person is someone
the Company		other than the Management
		Nominees listed herein.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of GobiMin Inc. to be held at Suite 2700, 1000 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G4 on May 30, 2019 at 4 pm and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

For Against

1.Number of Directors

To set the number of Directors at six.

2. Election of Directors									-------
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		For	Withhold		For	Withhold		For	Withhold
01.	Felipe Tan		02.	Ko Yuen Kwan		03.	Dominic Cheng
04.	Hubert Marleau		05.	Ma Jianqing		06.	Maxime Lemieux
									Withhold
								For

3.Appointment of Auditors

Appointment of BDO Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

For Against

4.Change of Registered Office

To consider and, if thought appropriate, to ratify and confirm, by way of special resolution, the change of Province where the Corporation's registered office situates from Ontario to Quebec.

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Authorized Signature(s) - This section must be completed for your	Signature(s)	Date
instructions to be executed.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.

Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.

Annual Report - Mark this box if you would like to receive the Annual Report and accompanying Management's Discussion and Analysis by mail.

If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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