NORTHERN DYNASTY MINERALS LTD.  

Security Class

Holder Account Number

Form of Proxy - Annual General Meeting to be held on June 17, 2008

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1.	Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
2.	If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
3.	This proxy should be signed in the exact manner as the name appears on the proxy.
4.	If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
5.	The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.
6.	The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7.	This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.
8.	This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 5:00 pm, EST on Friday, June 13, 2008.

  

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
[ ] Call the number listed BELOW from a touch tone	[ ] Go to the following web site:
telephone.	www.investorvote.com
1-866-732-VOTE (8683) Toll Free

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER, HOLDER ACCOUNT NUMBER and ACCESS NUMBER listed below.

CONTROL NUMBER HOLDER ACCOUNT NUMBER ACCESS NUMBER

Appointment of Proxyholder
The undersigned registered shareholder ("Registered Shareholder") of Northern Dynasty Minerals Ltd. (the "Company") hereby appoints: Ronald W. Thiessen, President and Chief Executive Officer of the Company, or failing him, Robert A. Dickinson, Chairman of the Board of Directors,	OR	Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein.

as my/our proxyholder with full power of substitution and to vote in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of Northern Dynasty Minerals Ltd. to be held at the Four Seasons Hotel, Le Pavillion Room, 791 West Georgia Street, Vancouver, British Columbia on June 17, 2008 at 2:00 p.m. (Pacific time) and at any adjournment thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1. Election of Directors
	For	Withhold		For	Withhold		For	Withhold
01. David Copeland	[     ]	[     ]	02. Scott Cousens	[     ]	[     ]	03. Robert Dickinson	[     ]	[     ]
04. David Elliott	[     ]	[     ]	05. Gordon Fretwell	[     ]	[     ]	06. Wayne Kirk	[     ]	[     ]
07. Jeffrey Mason	[     ]	[     ]	08. Stephen Scott	[     ]	[     ]	09. Ronald Thiessen	[     ]	[     ]
10. Russell E. Hallbauer	[     ]	[     ]
							For	Withhold
2. Appointment of Auditors							[     ]	[     ]
To appoint De Visser Gray, Chartered Accountants, as Auditors of the Company.
							For	Against
3. Share Option Plan							[     ]	[     ]
To consider, and if thought fit, approve an ordinary resolution to authorize the amendments of the Company's share Option Plan, as more particularly set out in the Information Circular prepared for the meeting.

Authorized Signature(s) - This section must be completed for your instructions to be executed.	Signature(s)	Date
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.		DD / MM /YY