Draganfly Investments : 24.06.16 – Form of Proxy

d4bde90f-374f-4337-852b-175cd64034ed.pdf Draganfly Investments Limited lomputershare

All Correspondence to: Computershare Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater Road,

Bristol, 8599 6ZY

Form of Proxy - General Meeting to be held on 14 July 2016 Explanatory Notes:

To be effective, all proxy appointments must be lodged with the Company's Registrars at: c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZV by 12 July 2016 at 10.00 am.

1. Every holder has the right to appoint some other porson(s) of their choice, who need not be a shareholder. as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. Ifyou wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holderinthe space provided (see reverse). Ifthe proxy is beingappo;nted in relation to less than your full voting entitlement, please enter inthe box next to the proxy holder's name (see reverse) the number of shares in relation to which they are aut.horised to act as your proxy. Ifreturned without an indiC3tion as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy fcrm has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).

2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contactingthe Registrar's helpline on 0370 707 4040 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must besigned and should be returned together in the same envelope.

3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

4. Pursuant to Article 40 of the Companies (Uncertificated Securities) (Jersey) Order 1999, entitlement to attend and vote at the meeting and the number of votes which may becast thereat will bedetermined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

5. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 707 4040 to request a change of address form or go to www.investorcentre.ce.uk/je to use the online Investor Centre service.

6. Any alterations made to this form should be initialled.

7. The completion and return cf this form will not preclude a member from attending the meeting and voting in person.

All Named Holders

Kindly Note:This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.

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Form of Proxy

Please complete this box only If you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not Insert your own name(s).

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement• on my/our behalf at the General Meeting of Draganfly Investments Limited to be held at 26 Esplanade, St Helier, Jersey, JE4 BPS on 14 July 2016 at

10.00 am, and at any adjourned meeting.

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• For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

Please mark here to indicate that this proxy appointment is one of multiple appointments being made. Pleaseuse a black pen. Mark with an X

inside the box as shown in this example.

Vote

Ordinary Resolution For Against Withheld

1. THAT the Directors be and are hereby generally and unconditionally authorised for the purposes of Art1cle 5.2 of the D D D

Company's Articles to allot new shares.

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Special Resolution ---------------------------------------

2. THAT the Directors be and they are empowered pusuant to Artilce 5.4 of the Company's Articles to allot Ordinary Shares for cash.

I/We instruct my/our proxy as indicated on this fonn. Unless othe:wise instructed the proxy may vote as he or she sees fit or absain in relation to any business of the meeting.

Signature Date

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In the case of a corporation, this proxy must be given under its

common seal or be signed on its behalf by an attorney or officer du!y authorised, stating their capacity (e.g. director, secretary).

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