Contango Microcap : Proxy form for EGM

Lodge your vote:

 Online:

www.investorvote.com.au

 By Mail:

Computershare Investor Services Pty Limited

*S000001Q01*

GPO Box 242 Melbourne Victoria 3001 Australia

Alternatively you can fax your form to (within Australia) 1800 783 447

(outside Australia) +61 3 9473 2555

For Intermediary Online subscribers only (custodians) www.intermediaryonline.com

For all enquiries call:

(within Australia) 1300 850 505

(outside Australia) +61 3 9415 4000



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Follow the instructions on the secure website to vote.

Go to www.investorvote.com.au or scan the QR Code with your mobile device.

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Control Number: 189264

PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

 For your vote to be effective it must be received by 11:00 am (Melbourne time) Saturday 25 March 2017

All your securities will be voted in accordance with your directions.

Appointment of Proxy

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box and your proxy is someone other than the Chairman, your proxy may vote or abstain as they choose (to the extent permitted by law). If you do not mark a box and your proxy is the Chairman, your purported appointment of the Chairman as your proxy for that item of business will be invalid (see the heading 'Appointing the Chairman of the Meeting as your proxy' below). If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf.

Appointing the Chairman of the Meeting as your proxy

The Chairman will only act as proxy if: (1) the box appointing the Chairman as your proxy is marked in Step 1 overleaf; and (2) you direct the way the Chairman is to vote by marking the relevant box opposite each item of business in Step 2 overleaf. The Chairman will not vote any undirected proxies. A proxy form will be invalid if it does not name the proxy or proxies in whose favour it is given, or if it expressly appoints the Chairman as proxy but does not direct the way the Chairman is to vote.

A proxy need not be a securityholder of the Company.

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate "Certificate of Appointment of Corporate Representative" prior to admission. A form of the certificate may be obtained from Computershare or online at www.investorcentre.com under the help tab, "Printable Forms".

Comments & Questions: If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

GO ONLINE TO VOTE,

or turn over to complete the form 

222707_Runons/000001/000001/i

Change of address. If incorrect, mark this box and make the

correction in the space to the left. Securityholders sponsored by a broker (reference number commences with 'X') should advise your broker of any changes.

Proxy Form Please mark to indicate your directions

STEP 1

I/We being a member/s of Contango MicroCap Limited hereby appoint

the Chairman OR of the Meeting

 PLEASE NOTE: Leave this box blank if you have selected the Chairman of the

Meeting. Do not insert your own name(s).

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 my/our proxy is not the Chairman of the Meeting and no directions have been given, as the proxy sees fit, to the extent permitted by law) at the General Meeting of Contango MicroCap Limited to be held at Pavilion Room, RACV Club, Level 2, 501 Bourke Street, Melbourne VIC on Monday 27 March 2017 at 11:00 am (Melbourne time) and at any adjournment or postponement of that meeting.

Note: If the proxy form does not name the proxy or proxies in whose favour it is given, the Chairman of the Meeting will not act as the default proxy and the proxy form will be invalid.

STEP 2 Items of Business

For

Against

Abstain

PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

Note: The Chairman of the Meeting will only act as proxy if: 1. the Chairman is expressly appointed as the proxy (by marking the appropriate box in Step 1); and 2. if you direct the way the Chairman is to vote on the relevant item of business (by marking the relevant box opposite each item of business in Step 2 ). The Chairman will not vote any undirected proxies. A proxy form will be invalid if it does not name the proxy or proxies in whose favour it is given, or if it expressly appoints the Chairman as proxy but does not direct the way the Chairman is to vote.

SIGN Signature of Securityholder(s) This section must be completed.

Individual or Securityholder 1 Securityholder 2 Securityholder 3

Sole Director and Sole Company Secretary Director Director/Company Secretary

Contact Name

Contact Daytime

Telephone Date //

C T N 2 2 2 7 0 7 A