APPENDIX 1 (Rule 38 (2)) Form for Appointment of Proxy I, ____________________________________ (full name of applicant) of ____________________________________ (address) being a Member of Blind Cricket NSW Inc. hereby appoint ____________________________________ (full name of proxy) of ____________________________________ (address) being a Member of Blind Cricket NSW Inc., as my proxy to vote for me or on my behalf at a General Meeting, Annual General Meeting or Special General Meeting, to be held on Saturday 20th August 2011 and at any adjournment of that Meeting. My proxy is authorised to vote; a) as he/she see fit on all matters raised, or b) in favour of / against (delete as appropriate) the Resolution, “Insert Resolution details” ____________________________________ Signature of Member appointing proxy Date ___________ PLEASE NOTE: A proxy vote must not be given to a person who is not a Member of the Organization.