The Ottoman Fund Limited (the 'Company') FORM OF PROXY for use at the Annual Generai Meeting

Investor Name: ..................................................................
1/We being (a) shareholder(s) in the Company, hereby appoint (please tick ONE box only)

D the Chairman of the Meeting; or

D (Name Mr/ Mrs/ Miss/ Title)................................................................................................................... To act as my/our Proxy to vote for me/us on my/our behalf at the Annual Generai Meeting of the
shareholders of the Company to be held at 14.00pm on 24 lune 2015 and at any adjournment thereof.
1/We instruct the Proxy to vote on the resolutions set out in the Notice of the Meeting as indicated below. In the absence of specific directions the Proxy may vote or abstain as they think fit.

Ordinary Resolutions

For

Against

Abstain

l

That the Company's audited financial statements for the year ended 31 August 2013 are adopted.

2

That the Company's audited financial statements for the year ended 31 August 2014 are adopted.

3

That PricewaterhouseCoopers CILLP be re-appointed as auditors of the Company until the conclusion of the next annua! generai meeting and to authorise the directors of the Company to agree the remuneration of the auditors.

Date....................................
Signed.................................................................. Signed..................................................................

Notes:

1) The proxy need not be a member.
2) Please return the signed form by 10.00am on 22 lune 2015 by mail to:
Capita Capitai Asset Services, PXSl, 34 Beckenham Road, Beckenham, BR3 4ZF

600600/74675.1

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