Oryx International Growth Fund : Proxy Card 18 August 2022

ATTENDANCE CARD

ORYX INTERNATIONAL GROWTH FUND LIMITED - ANNUAL GENERAL MEETING

Perivan 263998

To be held at: 10.00am on 18 August 2022 at BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey. If you wish to attend this meeting in your capacity as a holder of Ordinary Shares, please sign this card and on arrival hand it to the Company's Representative. This will facilitate entry to the meeting.

Barcode:

Signature of person attending

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FORM OF PROXY

ORYX INTERNATIONAL GROWTH FUND LIMITED - ANNUAL GENERAL MEETING

Barcode:

Event Code:

I/We, (name in full) ____________________________________________________________________________

being (a) member(s) of Oryx International Growth Fund Limited, hereby appoint the

Chairman of the meeting or the Secretary or *(note 1) ____________________________________________

Name of proxy		Number of shares proxy appointed over

as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company, to be held on 18 August 2022, on the following Resolutions to be submitted to the meeting and at any adjournment thereof

Please indicate with an "X" in the appropriate spaces how you wish your votes to be cast. Unless otherwise instructed, the proxy will vote as he thinks fit or abstain

ORDINARY BUSINESS:	Please mark 'X' to indicate
how you wish to vote

1. To receive the annual financial statements and the reports of the Directors and Auditors for the year ended 31 March 2022.
2. To re-elect Mr Nigel Cayzer as a Director of the Company.
3. To re-elect Mr Sidney Cabessa as a Director of the Company.

For

Against

Vote withheld

ORDINARY BUSINESS:	Please mark 'X' to indicate
how you wish to vote

1. To re-elect Mr John Radziwill as a Director of the Company.
2. To re-appoint RSM CI (Audit) Limited as the independent auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine the remuneration of the independent auditor.

For

Against

Vote withheld

1. To re-elect Mr Walid Chatila as a Director of the Company.
2. To re-elect Mr Rupert Evans as a Director of the Company.
3. To re-elect Mr John Grace as a Director of the Company.
4. To re-elect Mr Christopher Mills as a Director of the Company.

SPECIAL BUSINESS - ORDINARY RESOLUTION:

10. To allow the Directors to make market purchases of Ordinary Shares.

Signature Date

Notes

1. In the case of a joint holdings the signature of any holder is sufficient but the vote of the senior holder who tenders a vote (whether in person or by proxy) shall be excepted to the exclusion of the other joint holders; for this purpose seniority shall be determined by the order in which the names stand in the register of members.
2. If you wish to appoint a proxy other than the Chairman/Secretary you should delete the words "the Chairman of the Meeting or Secretary", insert your own choice in the space provided and initial the amendment. A proxy need not be a member of the Company.
3. Please indicate by marking "X" in the appropriate space how you wish your votes to be cast. Unless so instructed by the proxy will or abstain as he/she thinks fit.

1. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised and need not be witnessed.
2. Shares held in uncertificated form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.

Upon completion please return this Form of Proxy to the following address to arrive no later than 48 hours before the scheduled start of the meeting:-

FREEPOST PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Please note delivery using this service can take up to 5 business days.

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RUCA-ESGL-RSXY

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PXSq1 Link Group Central Square

29 Wellington Streetq

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LS1 4DL