FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Gold Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:23:28 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Gold Portfolio
07/01/2004 - 06/30/2005

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 06/09/2005
TICKER: --     SECURITY ID: 002893105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
2	ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. LYNDON LEA AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. LAURENT E. MOMMEJA AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. JOHN M. WILLSON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
10	RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For

ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/06/2005
TICKER: --     SECURITY ID: 008474108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF AGNICO-EAGLE FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT ON THE STATEMENTS	N/A	N/A	N/A
2	ELECT DR. LEANNE M. BAKER AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. DOUGLAS R. BEAUMONT, P.ENG. AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. SEAN BOYD, CA AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. EBERHARD (EBE) SCHERKUS AS A DIRECTOR1	Management	Unknown	For
6	ELECT MR. BERNARD KRAFT, CA-IFA, C.B.V., A.S.A., C.F.E. AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. MEL LEIDERMAN, CA, TEP AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JAMES D. NASSO AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. HOWARD R. STOCKFORD, P.ENG. AS A DIRECTOR	Management	Unknown	For
10	APPOINT ERNST & YOUNG LLP AS THE AUDITORS1	Management	Unknown	For
11	APPROVE THE SHAREHOLDERS RIGHTS PLAN OF AGNICO-EAGLE AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE, WHETHER UNDER THE CORPORATE SEAL OF THE CORPORATION OR OTHERWISE, AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS AS MAY BE CONSIDERED NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING	Management	Unknown	For
12	ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALAMOS GOLD INC MEETING DATE: 05/24/2005
TICKER: --     SECURITY ID: 011527108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS TO SHAREHOLDERS	N/A	N/A	N/A
2	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE REPORT OF THE AUDITORS THEREIN	N/A	N/A	N/A
3	APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8	Management	Unknown	For
4	ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. RICHARD W. HUGHES AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JAMES MCDONALD AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. LEONARD HARRIS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. ALAN RICHARD HILL AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. EDWARD REEVE AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. BRIAN PENNY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. MARK WAYNE AS A DIRECTOR	Management	Unknown	For
12	APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1	Management	Unknown	For
13	APPROVE TO AMEND THE STOCK OPTION PLAN OF THE COMPANY DATED 10 MAR 2005 AS THE AMENDED PLAN , SUBJECT TO ANY MODIFICATIONS BY THE TORONTO STOCK EXCHANGE, TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM A FIXED NUMBER OF 6,830,649 SHARES OF THE COMPANY TO A ROLLING PLAN WHICH WILL NOT EXCEED 10% OF THE ISSUED AND OUTSTANDING CAPITAL OF THE COMPANY ON THE PARTICULAR DATE OF GRANT AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF, BY...	Management	Unknown	For
14	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALAMOS GOLD INC. MEETING DATE: 05/24/2005
TICKER: AGIGF     SECURITY ID: 011527108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT.	Management	For	For
2.1	ELECT JOHN A. MCCLUSKEY AS A DIRECTOR	Management	For	For
2.2	ELECT RICHARD W. HUGHES AS A DIRECTOR	Management	For	For
2.3	ELECT JAMES M. MCDONALD AS A DIRECTOR	Management	For	For
2.4	ELECT LEONARD HARRIS AS A DIRECTOR	Management	For	For
2.5	ELECT ALAN RICHARD HILL AS A DIRECTOR	Management	For	For
2.6	ELECT EDWARD REEVE AS A DIRECTOR	Management	For	For
2.7	ELECT BRIAN PENNY AS A DIRECTOR	Management	For	For
2.8	ELECT MARK WAYNE AS A DIRECTOR	Management	For	For
3	APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.1	Management	For	For
4	TO APPROVE THE COMPANY S 2005 AMENDED INCENTIVE STOCK OPTION PLAN (THE AMENDED PLAN ).1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 06/24/2005
TICKER: SIL     SECURITY ID: G04074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT OVE HOEGH AS A DIRECTOR	Management	For	For
1.2	ELECT KEITH R. HULLEY AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL SOROS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL.	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF BLANK CHECK PREFERENCE SHARES.	Management	For	For
4	APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE ARTICLES OF ASSOCIATION.	Management	For	For
5	APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.	Management	For	For
6	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 10/11/2004
TICKER: --     SECURITY ID: G0440M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTIONBY SAVANNAH PLATINUM SPV (PROPRIETARY) LIMITED, CHUMA PLATINUM SPV (PROPRIETARY) LIMITED AND MALIBONGWE PLATINUM SPV (PROPRIETARY) LIMITED AND A PERSON WHO MIGHT OBTAIN A BENEFIT, EXCEPT A BENEFIT SOLELY IN THE CAPACITY OF A HOLDER OF ORDINARY SECURITIES, IF THE RESOLUTION IS PASSED, AND ANY ASSOCIATES OF THOSE PERSONS1	N/A	N/A	N/A
2	AUTHORIZE THE DIRECTORS TO ISSUE 24,599,542 NEW SHARES TO VARIOUS PARTIES TO SATISFY THE SOUTH AFRICAN GOVERNMENT S REQUIREMENTS IN RELATION TO THE PARTICIPATION BY HISTORICALLY DISADVANTAGED SOUTH AFRICANS IN THE MINING INDUSTRY, IN THE PROPORTIONS SPECIFIED: A) 15,773,226 SHARES TO SAVANNAH PLATINUM SPV (PROPRIETARY) LIMITED; B) 6,309,783 SHARES TO CHUMA PLATINUM SPV (PROPRIETARY) LIMITED; AND C) 2,516,533 SHARES TO MALIBONGWE PLATINUM SPV (PROPRIETARY) LIMITED, ON THE TERMS AND CONDITIONS AS ...1	Management	Unknown	For
3	PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTIONBY MR. STUART MURRAY AND ANY ASSOCIATE OF MR. STUART MURRAY	N/A	N/A	N/A
4	APPROVE, FOR THE PURPOSE OF LISTING RULE 10.11 AND FOR ALL THE PURPOSES, THE GRANT OF 209,865 OPTIONS TO MR. STUART MURRAY OR HIS PERMITTED NOMINEE , EXERCISABLE AT GBP 2.54 ON OR BEFORE 7 YEARS FROM THE DATE OF THEIR GRANT, AND OTHERWISE ON THE TERMS AND CONDITIONS SPECIFIED	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 12/06/2004
TICKER: --     SECURITY ID: G0440M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT THE CHAIRMAN OF THE MEETING	N/A	N/A	N/A
2	APPROVE THE NOTICE AND QUORUM	N/A	N/A	N/A
3	RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES ENDED 30 JUN 2004	N/A	N/A	N/A
4	RE-ELECT MR. PATRICK QUIRK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS	Management	Unknown	For
5	RE-ELECT MS. CATHERINE MARKUS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS	Management	Unknown	For
6	RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES	Management	Unknown	For
7	RE-ELECT MR. DAVID DIX AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES	Management	Unknown	For
8	RE-ELECT MR. EDWARD HASLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES	Management	Unknown	For
9	APPOINT MESSRS. ERNST & YOUNG OF PERTH AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS1	Management	Unknown	For
10	APPROVE, FOR THE PURPOSES OF BYE-LAW 98, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 500,000 PER ANNUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND IN SUCH MANNER AS THEY MAY AGREE AND IN DEFAULT OF AGREEMENT IN EQUAL SHARES	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF ASX LISTING RULE 7.2, EXCEPTION 9(B) AND FOR ALL OTHER PURPOSES, TO IMPLEMENT AND MAINTAIN AN INCENTIVE PLAN TO BE CALLED THE AQUARIUS PLATINUM LIMITED LONG TERM INCENTIVE PLAN AND TO GRANT RESTRICTED AWARDS AND ISSUE SHARES UPON THE VESTING OF THOSE RESTRICTED AWARDS UNDER THAT PLAN FROM TIME TO TIME UPON THE TERMS AND CONDITIONS SPECIFIED IN THE RULES OF THE AQUARIUS PLATINUM LIMITED LONG TERM INCENTIVE PLAN, AS EXCEPTION TO ASX LISTIN...1	Management	Unknown	Abstain
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED RESOLUTIONS. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARIZONA STAR RESOURCE CORP MEETING DATE: 11/03/2004
TICKER: --     SECURITY ID: 04059G106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 APR 2004 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6	Management	Unknown	For
4	ELECT MR. ROGER RICHER AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. CLIVE JOHNSON AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. STEPHEN KAY AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. BARRY RAYMENT AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. PAUL KOSTUIK AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. HENRY FENIG AS A DIRECTOR	Management	Unknown	For
10	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANT, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ARIZONA STAR RESOURCE CORP. MEETING DATE: 12/16/2004
TICKER: AZSRF     SECURITY ID: 04059G106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6).1	Management	For	For
2.1	ELECT ROGER RICHER AS A DIRECTOR	Management	For	For
2.2	ELECT CLIVE JOHNSON AS A DIRECTOR	Management	For	For
2.3	ELECT STEPHEN KAY AS A DIRECTOR	Management	For	For
2.4	ELECT BARRY RAYMENT AS A DIRECTOR	Management	For	For
2.5	ELECT PAUL KOSTUIK AS A DIRECTOR	Management	For	For
2.6	ELECT HENRY FENIG AS A DIRECTOR	Management	For	For
3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AURIZON MINES LTD MEETING DATE: 05/17/2005
TICKER: --     SECURITY ID: 05155P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 7	Management	Unknown	For
2	ELECT MR. ROBERT NORMAND AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES AT THE NEXT AGM	Management	Unknown	For
3	ELECT MR. IAN S. WALTON AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES AT THE NEXT AGM	Management	Unknown	For
4	ELECT MR. RICHARD FAUCHER AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES ATTHE NEXT AGM	Management	Unknown	For
5	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS	Management	Unknown	For
7	TRANSACT OTHER BUSINESS	Management	Unknown	For

ISSUER NAME: AURIZON MINES LTD. MEETING DATE: 05/17/2005
TICKER: AZK     SECURITY ID: 05155P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7)1	Management	For	For
2	TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL GENERAL MEETING: ROBERT NORMAND	Management	For	For
3	TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL GENERAL MEETING: IAN S. WALTON	Management	For	For
4	TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM EXPIRING AT THE SECOND NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD FAUCHER	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR	Management	For	For
6	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS	Management	For	For
7	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BEMA GOLD CORP MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: 08135F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 9	Management	Unknown	For
4	ELECT MR. CLIVE T. JOHNSON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. R. STUART ANGUS AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. BARRY D. RAYMENT AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. COLE E. MCFARLAND AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. EULOGIO PEREZ-COTAPOS AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. THOMAS I.A. ALLEN AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JERRY R. KORPAN AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ROBERT M.D. CROSS AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. ROBERT J. GAYTON AS A DIRECTOR	Management	Unknown	For
13	RE-APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
14	APPROVE THE 1) NEW PLAN, AS DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED 09 MAY 2005, SUBJECT TO THE ACCEPTANCE FOR FILING THEREOF BY THE TORONTO STOCK EXCHANGE; 2) AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO MAKE ANY CHANGES TO THE NEW PLAN AS MAY BE REQUIRED BY THE TORONTO STOCK EXCHANGE; 3) AUTHORIZE ANY ONE OFFICER OR THE DIRECTOR OF THE CORPORATION TO EXECUTE AND DELIVER ALL SUCH AGREEMENTS AND DOCUMENTS, WHETHER UNDER THE CORPORATE SEAL OR OTHERWISE, AND TO TA...1	Management	Unknown	Against
15	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHESAPEAKE GOLD CORP MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: 165184102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 WITH THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 4	Management	Unknown	For
3	ELECT MR. P. RANDY REIFEL AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THE DIRECTOR S SUCCESSOR IS ELECTED OR APPOINTED	Management	Unknown	For
4	ELECT MR. GERALD L. SNEDDON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THE DIRECTOR S SUCCESSOR IS ELECTED OR APPOINTED	Management	Unknown	For
5	ELECT MR. JOHN PERSTON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THE DIRECTORS SUCCESSOR IS ELECTED OR APPOINTED	Management	Unknown	For
6	ELECT MR. DANIEL J. KUNZ AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THE DIRECTOR S SUCCESSOR IS ELECTED OR APPOINTED	Management	Unknown	For
7	APPOINT MOEN & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT AGM OF THE SHAREHOLDERS1	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
9	APPROVE TO DELETE THE PRE-EXISTING COMPANY PROVISIONS AS DEFINED IN THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA IN THE NOTICE OF ARTICLES OF THE COMPANY; AMEND THE COMPANY S NOTICE OF ARTICLES; AUTHORIZE ANY 1 DIRECTOR OR THE OFFICER OF THE COMPANY TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS, INCLUDING THE NOTICE OF ALTERATION REFLECTING THE REMOVAL OF THE PRE-EXISTING COMPANY PROVISIONS, AND TO DO SUCH FURTHER ACTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THIS SPECIAL RES...	Management	Unknown	For
10	APPROVE TO CANCEL THE CLASS A VOTING SHARES WITH A PAR VALUE OF CAD 0.00001 PER SHARE, NONE OF WHICH ARE ISSUED AND OUTSTANDING, AND THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED THERETO; APPROVE TO ELIMINATE THE MAXIMUM NUMBER OF COMMON SHARES WITHOUT PAR VALUE AND THE PREFERRED SHARES WITHOUT PAR VALUE WHICH THE COMPANY IS AUTHORIZED TO ISSUE AND AUTHORIZE THE COMPANY TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES WITHOUT PAR VALUE AND AN UNLIMITED NUMBER OF PREFERRED SHARES WITHOUT PAR VALUE; A...	Management	Unknown	For
11	APPROVE TO DELETE AND CANCEL THE EXISTING ARTICLES OF THE COMPANY, INCLUDING PARTS 26 AND 27 THEREOF CONTAINING THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHED, RESPECTIVELY, TO THE CLASS A VOTING SHARES WITH A PAR VALUE OF CAD .00001 PER SHARE AND TO THE PREFERRED SHARES WITHOUT PAR VALUE OF THE COMPANY, AND THAT THE FORM OF NEW ARTICLES, INCLUDING PART 25 THEREOF CONTAINING THE NEW SPECIAL RIGHTS AND RESTRICTIONS WHICH ARE ATTACHED TO THE PREFERRED SHARES WITHOUT PAR VALUE OF THE COMPANY...	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: 03/31/2005
TICKER: BVN     SECURITY ID: 204448104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2004.	Management	For	For
2	DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2005.	Management	For	For
3	DISTRIBUTION OF DIVIDENDS.	Management	For	For
4	AMENDMENT TO THE ARTICLE 33 OF THE COMPANY S BY-LAWS IN ORDER TO HOLD VIRTUAL MEETINGS.	Management	For	For
5	ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD 2005-2007.	Management	For	For

ISSUER NAME: CUMBERLAND RES LTD MEETING DATE: 06/09/2005
TICKER: --     SECURITY ID: 23077R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE REPORT OF THE AUDITORS THEREIN	N/A	N/A	N/A
2	APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7	Management	Unknown	For
3	ELECT MR. RICHARD COLTERJOHN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. WALTER T. SEGSWORTH AS A DIRECTOR	Management	Unknown	For
5	RE-APPOINT ERNST & YOUNG, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY1	Management	Unknown	For
6	APPROVE WITH OR WITHOUT AMENDMENT TO FIX THE TERM OF OFFICE OF MR. RICHARD COLTERJOHN, UP TO 3 YEARS FROM THE DATE OF THIS AGM	Management	Unknown	For
7	APPROVE WITH OR WITHOUT AMENDMENT TO FIX THE TERM OF OFFICE OF MR. WALTER SEGSWORTH, UP TO 3 YEARS FROM THE DATE OF THIS AGM	Management	Unknown	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DRD GOLD LTD. MEETING DATE: 05/20/2005
TICKER: DROOY     SECURITY ID: 26152H103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION APPROVING THE SPECIFIC ISSUE	Management	Unknown	For
2	RATIFYING PREVIOUS ISSUES OF SHARES	Management	Unknown	For

ISSUER NAME: ELDORADO GOLD CORP MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: 284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR AT6	N/A	N/A	N/A
3	ELECT MR. JOHN S. AUSTON AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
4	ELECT MR. K. ROSS CORY AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
5	ELECT MR. ROBERT G. GILMORE AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICEUNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
6	ELECT MR. WAYNE D. LENTON AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
7	ELECT MR. HUGH C. MORRIS AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
8	ELECT MR. PAUL N. WRIGHT AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
9	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA AS THE AUDITORS FOR THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
11	AMEND THE D&O PLAN TO PROVIDE THAT THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO OPTIONS GRANTED UNDER THE D&O PLAN, AS SET OUT IN SECTION 4.1 OF THE D&O PLAN, BE INCREASED FROM 7,000,000 COMMON SHARES TO 11,058,350 COMMON SHARES; APPROVE TO AMEND AND RESTATE THE D&O PLAN AS SPECIFIED; AMEND THE EMPLOYEE PLAN TO PROVIDE THAT THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO OPTIONS GRANTED UNDER THE EMPLOYEE PLAN, AS SPECIFIED IN THE EMPLOYEE PLAN, BE INCREA...1	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 04/28/2005
TICKER: EGO     SECURITY ID: 284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN S. AUSTON AS A DIRECTOR	Management	For	For
1.2	ELECT K. ROSS CORY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT R. GILMORE AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE D. LENTON AS A DIRECTOR	Management	For	For
1.5	ELECT HUGH C. MORRIS AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL N. WRIGHT AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR.	Management	For	For
3	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
4	TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN, AND INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK OPTION PLAN AND THE INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK OPTION PLAN.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005
TICKER: FCX     SECURITY ID: 35671D857
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. DAY AS A DIRECTOR	Management	For	For
1.3	ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT BOBBY LEE LACKEY AS A DIRECTOR	Management	For	For
1.5	ELECT GABRIELLE K. MCDONALD AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. MOFFETT AS A DIRECTOR	Management	For	For
1.7	ELECT B. M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	For
1.9	ELECT J. TAYLOR WHARTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GOLD FIELDS LIMITED MEETING DATE: 11/16/2004
TICKER: GFI     SECURITY ID: 38059T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION NUMBER 1 ADOPTION OF FINANCIAL STATEMENTS	Management	Unknown	For
2	ORDINARY RESOLUTION NUMBER 2 RE-ELECTION OF MR K ANSAH AS A DIRECTOR	Management	Unknown	For
3	ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF MR G R PARKER AS A DIRECTOR	Management	Unknown	For
4	ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF MR T M G SEXWALE AS A DIRECTOR	Management	Unknown	For
5	ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF MR C M T THOMPSON AS A DIRECTOR	Management	Unknown	For
6	ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF DR P J RYAN AS A DIRECTOR	Management	Unknown	For
7	ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Unknown	For
8	ORDINARY RESOLUTION NUMBER 8 ISSUING SHARES FOR CASH	Management	Unknown	For
9	ORDINARY RESOLUTION NUMBER 9 INCREASE OF DIRECTORS FEES	Management	Unknown	For
10	ORDINARY RESOLUTION NUMBER 10 SPECIAL RETAINER FOR CURRENT CHAIRMAN OF THE BOARD	Management	Unknown	For
11	SPECIAL RESOLUTION NUMBER 1 ACQUISITION OF COMPANY S OWN SHARES	Management	Unknown	For
12	SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For

ISSUER NAME: GOLD FIELDS LIMITED MEETING DATE: 12/07/2004
TICKER: GFI     SECURITY ID: 38059T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION NUMBER 1: (REGARDING TRANSFER OF ACQUIRED INTERESTS TO THE IAMGOLD GROUP)1	Management	For	Against
2	ORDINARY RESOLUTION NUMBER 2: (AUTHORISING GOLD FIELDS BOARD OF DIRECTORS TO PERFORM NECESSARY ACTS TO GIVE EFFECT TO RESOLUTION NUMBER 1)1	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GOLD FIELDS LIMITED MEETING DATE: 12/07/2004
TICKER: GFI     SECURITY ID: 38059T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RESOLVED THAT THE TRANSFER TO THE IAMGOLD GROUP OF THE ACQUIRED INTERESTS, REPRESENTING ALL OF GOLD FIELDS SUBSIDIARIES ASSETS LOCATED OUTSIDE OF THE SOUTHERN AFRICA DEVELOPMENT COMMUNITY, IN TERMS OF THE TRANSACTION, DETAILS OF WHICH ARE REFLECTED IN THE CIRCULAR, BE AND IS HEREBY APPROVED .	Shareholder	Against	None
2	RESOLVED THAT ANY MEMBER OF THE BOARD OF DIRECTORS OF GOLD FIELDS BE AND IS HEREBY AUTHORIZE TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF ORDINARY RESOLUTION NUMBER 1 .	Shareholder	Against	None

ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 11/16/2004
TICKER: --     SECURITY ID: S31755101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCORPORATING THE AUDITORS AND THE DIRECTORS REPORTS FOR THE YE 30 JUN 2004	Management	Unknown	For
2	RE-ELECT MR. K. ANSAH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. G.R. PARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. C.M.T. THOMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MR. P.J. RYAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	APPROVE THAT THE ENTIRE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERMS OF THE GF MANAGEMENT INCENTIVE SCHEME AND THE GF NON-EXECUTIVE DIRECTOR SHARE PLAN, UNTIL THE NEXT AGM WITH THE AUTHORITY OF ALLOT AND ISSUE ALL OR PART THEREOF IN THEIR DISCRETION, SUBJECT TO SECTION 221 AND 222 OF THE COMPANIES ACT, 61 OR 1973, AS AMENDED ...	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE AND SUBJECT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARES, THE NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED FOR CASH SHALL BASED ON THE ...	Management	Unknown	For
9	APPROVE THE REMUNERATION PAYABLE TO THE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 AS FOLLOWS: ANNUAL RETAINER FOR: THE CHAIRMAN OF THE BOARD ZAR 1,000000; AND EACH CHAIRMAN OF THE RESPECTIVE BOARD COMMITTEES ZAR 80,000; ANNUAL RETAINER FOR EACH OF THE OTHER MEMBERS EXCLUDING THE CHAIRMAN OF THE BOARD OF THE BOARD: ZAR 100,000; THE NOMINATING AND GOVERNANCE COMMITTEE, THE COMPENSATION COMMITTEE AND THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE: ZAR 40,000; AND THE AUDIT COMMITTEE: ...	Management	Unknown	For
10	APPROVE TO PAY A COMPOSITE RETAINER OF ZAR 1,167,000 TO MR. CMT THOMPSON FOR THE PERIOD FROM 01 MAR 2004 TO 31 DEC 2004	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ANY OF THE COMPANY S SUBSIDIARIES ACQUIRING SHARES IN THE COMPANY OR ANY HOLDING COMPANY OF THE COMPANY, AND THE PURCHASE OF SHARES BY THE COMPANY IN ANY HOLDING COMPANY OF THE COMPANY, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 20% OF THE RELEVANT COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS IN ONE FY, AT THE PRICE NOT EXCEEDING 10% OF THE WEIGHTED AVERAGE MARKET VALUE FOR THE SECURITIES FOR THE 5 PREVIOUS DAY...	Management	Unknown	For
12	APPROVE TO DELETE ARTICLE 33 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ARTICLE	Management	Unknown	For
13	PLEASE NOTE THE REVISED NUMBERING OF THE RESOLUTIONS. THANK YOU	N/A	N/A	N/A

ISSUER NAME: GOLD RESV INC MEETING DATE: 06/02/2005
TICKER: --     SECURITY ID: 38068N108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. ROCKNE J. TIMM AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
2	ELECT MR. A. DOUGLAS BELANGER AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGMOF THE SHAREHOLDERS	Management	Unknown	For
3	ELECT MR. JAMES P. GEYER AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
4	ELECT MR. JAMES H. COLEMAN AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OFTHE SHAREHOLDERS	Management	Unknown	For
5	ELECT MR. PATRICK D. MCCHESNEY AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
6	ELECT MR. CHRIS D. MIKKELSEN AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
7	ELECT MR. JEAN CHARLES POTVIN AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGMOF THE SHAREHOLDERS	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY S SHAREHOLDERS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	Unknown	For
9	APPROVE TO INCREASE THE NUMBER OF COMMON SHARES SUBJECT TO THE PLAN BY 800,000 COMMON SHARES, OF WHICH 400,000 SHARES ARE AUTHORIZED TO BE ISSUED AS RESTRICTED STOCK GRANTS OR OPTIONS TO PURCHASE COMMON SHARES; THE DIRECTORS MAY REVOKE THIS RESOLUTION BEFORE IT IS ACTED UPON WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS; AND AUTHORIZE ANY OFFICER OR DIRECTOR TO EXECUTE AND DELIVER ANY DOCUMENTS, INSTRUMENTS OR OTHER WRITINGS AND TO DO ALL OTHER ACTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT...	Management	Unknown	Against
10	APPROVE THE ISSUANCE OF 75,000 CLASS A SHARES FOR PURCHASE BY THE KSOP PLAN AT A PRICE OF USD 3.45295 (CAD 4.18); AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY TO EXECUTE AND DELIVER ALL SUCH INSTRUMENTS AND DOCUMENTS AND TO PERFORM AND DO ALL SUCH OTHER ACTS AND THINGS AS MAY BE DEEMED ADVISABLE IN SUCH INDIVIDUAL S DISCRETION FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION1	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
12	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 02/10/2005
TICKER: --     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUE SHARE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD WHEATON OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. GOLDCORP IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP OF ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE OFFER TO PURCHASE DATED 29 DEC 2004, AS AMENDED AND A SUBSEQUENT ACQUISITION TRANSACTION AS DEFINED IN THE OFFER TO PURCHASE ; AND AUTH...	Management	Unknown	Against
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
3	PLEASE NOTE THAT THE MEETING HELD ON 31 JAN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 FEB 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 03 FEB 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	N/A	N/A	N/A

ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/16/2005
TICKER: --     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MESSRS. DAVID R. BEATTY, JOHN P. BELL, LAWRENCE I. BELL, DOUGLAS HOLTBY, BRIAN W. JONES, ANTONIO MADERO, ROBERT R. MCEWEN, DONALD R.M. QUICK, MICHAEL L. STEIN AND IAN W. TELFER AS THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
3	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
4	APPROVE THE NEW STOCK OPTION PLAN OF THE CORPORATION: 1. ADOPT THE 2005 STOCK OPTION PLAN BY THE CORPORATION IN THE FORM ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED 15 APR 2005 AS SCHEDULE D AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 12,500,000 COMMON SHARES IS HEREBY AUTHORIZED AND APPROVED; 2. AUTHORIZE AND DIRECT THE CORPORATION TO ISSUE SUCH COMMON SHARES PURSUANT TO THE 2005 STOCK OPTION PLAN AS FULLY PAID AND NON-ASSESSABLE SHARES OF THE CORPORATI...	Management	Unknown	For
5	APPROVE THE RESTRICTED SHARE PLAN OF THE CORPORATION 1. ADOPT OF THE RESTRICTED SHARE PLAN BY THE CORPORATION IN THE FORM ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED 15 APR 2005 AS SCHEDULE E AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 500,000 COMMON SHARES IS HEREBY AUTHORIZED AND APPROVED; 2. AUTHORIZE AND DIRECT THE CORPORATION TO ISSUE SUCH COMMON SHARES PURSUANT TO THE RESTRICTED SHARE PLAN AS FULLY PAID AND NON-ASSESSABLE SHARES OF THE CORPORATION; ...	Management	Unknown	For
6	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GOLDCORP INC. MEETING DATE: 02/10/2005
TICKER: GG     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE DATED DECEMBER 29, 2004.	Management	For	For

ISSUER NAME: GOLDCORP INC. MEETING DATE: 02/10/2005
TICKER: GG     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP OF ALL THE COMMON SHARES OF WHEATON	Opposition	Against	None

ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/16/2005
TICKER: GG     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR.	Management	For	For
2	APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3	ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For
4	ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For

ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/12/2004
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 204981 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
3	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
4	RE-ELECT THE NUMBER OF DIRECTORS BY WAY OF A SINGLE RESOLUTION	Management	Unknown	Against
5	RE-ELECT MR. R. MENELL AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. M. MOTLOBA AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT DR. M.Z. NKOSI AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. N.V. QANGULE AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MR. F. DIPPENAAR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
10	RE-ELECT MR. N. FAKUDE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
11	RE-ELECT DR. S. LUSHABA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
12	APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM MYR 175,000,000 DIVIDED INTO 350,000,000 ORDINARY SHARES OF 50 CENTS EACH TO MYR 225,000,000 DIVIDED INTO 450,000,000 ORDINARY SHARES OF 50 CENTS EACH BY THE CREATION OF 100000000 NEW ORDINARY SHARES OF 50 CENTS EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY	Management	Unknown	For
13	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; A...1	Management	Unknown	For
14	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE HARMONY (1994) SHARE OPTION SCHEME, THE HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY (2003) SHARE OPTION SCHEME, ALL OR ANY OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY AT SUCH TIME OR TIMES TO SUCH PERSON OR PERSONS OR BODIES CORPORATE UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DETERMINE, SUBJECT TO THE PROVISIONS ...1	Management	Unknown	For
15	AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH SHARES OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED BY THE DIRECTORS, AND ISSUES AT A DISCOUNT GREATER THAN 10% MAY BE UNDERTAKEN SUBJE...	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/12/2004
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	APPROVE, SUBJECT TO 3.O2 AND 2.S1, THE ACQUISITION BY THE COMPANY OF THE SHARES IN THE ORDINARY SHARE CAPITAL OF GOLD FIELDS LTD, BY WAY OF THE EARLY SETTLEMENT OFFER AND THE SUBSEQUENT OFFER	Management	Unknown	For
3	APPROVE, SUBJECT TO 1.O1 AND 3.O2, TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROM ZAR 225,000,000 TO ZAR 600,000,000 BY THE CREATION OF 750,000,000 NEW ORDINARY SHARES OF ZAR 0.50 EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES	Management	Unknown	For
4	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO 1.O1 AND 2.S1, TO ALLOT AND ISSUE SUCH NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT THE OFFERS	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE HARMONY SHARE OPTION SCHEMES OF 1994, 2001 AND 2003, THE REMAINING UNISSUED SHARES INCLUDING THE NEW ORDINARY SHARES CREATED ITO 2.S1	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES, INCLUDING THE GRANT OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES, FOR CASH	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS, SUBJECT TO 1.O1, 3.O2 AND 2.S1, TO ALLOT AND ISSUE UNISSUED SHARES IN THE COMPANY TO MVELAPHANDA GOLD, MEZZ SPV OR TO THE PROVIDERS OF MEZZANINE FINANCE ITO THE EMPOWERMENT TRANSACTION	Management	Unknown	For
8	AUTHORIZE ANY 1 OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE OFFERS AND THE RESOLUTIONS PROPOSED AT THE GENERAL MEETING	Management	Unknown	For

ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 11/12/2004
TICKER: HMY     SECURITY ID: 413216300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF 2003 AUDITED FINANCIAL STATEMENTS	Management	Unknown	For
2	TO FIX THE REMUNERATION OF DIRECTORS	Management	Unknown	For
3	TO ELECT AND RE-ELECT A NUMBER OF DIRECTORS BY SINGLE RESOLUTION	Management	Unknown	Against
4.1	ELECT R MENELL AS A DIRECTOR	Management	For	For
4.2	ELECT M MOTLOBA AS A DIRECTOR	Management	For	For
4.3	ELECT DR M Z NKOSI AS A DIRECTOR	Management	For	For
4.4	ELECT NV QANGULE AS A DIRECTOR	Management	For	For
4.5	ELECT F DIPPENAAR AS A DIRECTOR	Management	For	For
4.6	ELECT N FAKUDE AS A DIRECTOR	Management	For	For
4.7	ELECT DR S LUSHABA AS A DIRECTOR	Management	For	For
5	TO INCREASE THE AUTHORISED SHARE CAPITAL	Management	Unknown	For
6	TO GRANT AUTHORITY FOR REPURCHASES OF SECURITIES	Management	Unknown	For
7	TO PLACE THE BALANCE OF THE UNISSUED SECURITIES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS	Management	Unknown	For
8	TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES FOR CASH	Management	Unknown	For

ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 11/12/2004
TICKER: HMY     SECURITY ID: 413216300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE OFFERS	Management	Unknown	For
2	TO INCREASE THE AUTHORISED SHARE CAPITAL	Management	Unknown	For
3	TO ALLOT AND ISSUE ANY OF THE UNAUTHORISED SHARES IN TERMS OF THE OFFERS	Management	Unknown	For
4	TO PLACE THE BALANCE OF THE UNISSUED SECURITIES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS	Management	Unknown	For
5	TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES FOR CASH	Management	Unknown	For
6	TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN TERMS OF THE EMPOWERMENT TRANSACTION	Management	Unknown	For
7	TO AUTHORISE THE DIRECTORS TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE OFFERS	Management	Unknown	For

ISSUER NAME: HIGH RIV GOLD MINES LTD MEETING DATE: 05/25/2005
TICKER: --     SECURITY ID: 42979J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE 2004 ANNUAL REPORT CONTAINING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. ALEXANDR BALABANOV AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
3	ELECT MR. W. DEREK BULLOCK AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
4	ELECT MR. MICHAEL Y.C. CHIENG AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
5	ELECT MR. LAURENCE W. CURTIS AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
6	ELECT MR. VALERY DMITRIEV AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
7	ELECT MR. DAVID V. MOSHER AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
8	ELECT MR. VLADIMIR POLEVANOV AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
9	ELECT MR. MARK RACHOVIDES AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
10	ELECT MR. DONALD A. WHALEN AS THE DIRECTOR TO HOLD OFFICE UNTIL THE NEXT MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE BY-LAWS OF THE COMPANY	Management	Unknown	For
11	APPROVE AND AUTHORIZE: 1) AMEND THE STOCK OPTION PLAN BY SHAREHOLDERS ON 30 NOV 1995 TO INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR GRANT PURSUANT TO THE TERMS OF THE STOCK OPTION PLAN BY 2,000,000 OR SUCH LESSER NUMBER AS MAY BY ANY REGULATORY AUTHORITY AND THE DIRECTORS OF THE COMPANY PURSUANT TO THE STOCK OPTION PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH ANCILLARY AMENDMENTS TO THE STOCK OPTION PLAN AS, IN THEIR DISCRETION, ARE NECESSARY IN ORDER TO GIVE EFFECT TO THIS RESO...1	Management	Unknown	For
12	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IAMGOLD CORP MEETING DATE: 07/06/2004
TICKER: --     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 141265 DUE TO CHANGE IN THE MEETING DATE.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE ANNUAL REPORT OF MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	APPROVE THAT: 1) THE ISSUE SHARE ISSUE OF UP TO APPROXIMATELY 422,849,250 COMMON SHARES OF IAMGOLD CORPORATION IAMGOLD IN CONNECTION WITH THE BUSINESS COMBINATION TRANSACTION INVOLVING IAMGOLD AND WHEATON RIVER MINERALS LTD. WHEATON , INCLUDING APPROXIMATELY 110,333,398 COMMON SHARES OF IAMGOLD WHICH BE ISSUED UPON THE EXERCISE OF OUTSTANDING WARRANTS AND OPTIONS TO PURCHASE COMMON SHARES OF WHEATON; AND 2) AUTHORIZE ANY ONE OFFICER OR ANY ONE DIRECTOR OF IAMGOLD, IN THE NAME OF AND ON BEHA...1	Management	Unknown	Against
4	APPROVE TO: 1) AUTHORIZE THE IAMGOLD TO APPLY FOR A CERTIFICATE OF AMENDMENT UNDER THE PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT CBCA TO AMEND ITS ARTICLES AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16 AND CHANGE THE NAME OF IAMGOLD TO AXIOM GOLD CORPORATION OR SUCH OTHER NAME AS THE DIRECTORS OF IAMGOLD DETERMINE; 2) AUTHORIZE THE DIRECTORS OF IAMGOLD NOT TO PROCEED WITH THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIREC...1	Management	Unknown	For
5	APPROVE TO: 1) AMEND THE SHARE INCENTIVE PLAN SHARE INCENTIVE PLAN OF IAMGOLD CORPORATION IAMGOLD TO INCREASE THE NUMBER OF COMMON SHARES OF IAMGOLD IAMGOLD SHARES WHICH BE ISSUED PURSUANT TO THE SHARE OPTION PLAN COMPRISING PART OF THE SHARE INCENTIVE PLAN TO 14,250,000 IAMGOLD SHARES; 2) AMEND, CONDITIONAL UPON THE BUSINESS COMBINATION TRANSACTION INVOLVING IAMGOLD AND WHEATON RIVER MINERALS LTD. BECOMING EFFECTIVE, THE SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF IAMGOLD SHAR...1	Management	Unknown	Against
6	APPROVE:1) THE REPEAL OF THE GENERAL BY-LAW OF IAMGOLD ADOPTED ON 17 OCT 1994; 2) THE GENERAL BY-LAW ATTACHED AS EXHIBIT K TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD AND WHEATON RIVER MINERALS LTD DATED 30 APR 2004, AS A BY-LAW OF IAMGOLD, SUBJECT TO SUCH ADDITIONS, DELETIONS OR OTHER CHANGES THERETO; AND 3) AUTHORIZE ANY ONE OFFICER OR ANY ONE DIRECTOR OF IAMGOLD, IN THE NAME OF AND ON BEHALF OF IAMGOLD, TO EXECUTE OR TO CAUSE TO BE EXECUTED, UNDER THE SEAL OF IAMGOLD OR OTHERWISE,...1	Management	Unknown	Against
7	ELECT MR. WILLIAM D. PUGLIESE AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. GORDON J. BOGDEN AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. JOHN A. BOULTBEE AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
10	ELECT MR. DEREK BULLOCK AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
11	ELECT MR. DONALD K. CHARTER AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
12	ELECT MR. JOSEPH F. CONWAY AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
13	ELECT MR. MAHENDRA NAIK AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
14	ELECT MR. ROBERT A. QUARTERMAIN AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
15	ELECT MR. ROBERT IAN W. TELFER, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
16	ELECT MR. LARRY BELL, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
17	ELECT MR. FRANK GIUSTRA, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
18	ELECT MR. DOUGLAS HOLTBY, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
19	ELECT MR. EDUARDO LUNA, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
20	ELECT MR. ANTONIO MADERO, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
21	ELECT MR. IAN J. MCDONALD, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENTAND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
22	ELECT MR. NEIL WOODYER, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
23	APPOINT, CONDITIONAL ON THE COMPLETION OF THE COMBINATION, DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF IAMGOLD FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OR, IF THE COMBINATION IS NOT COMPLETED, TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF IAMGOLD FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; AND1	Management	Unknown	For
24	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IAMGOLD CORP MEETING DATE: 12/07/2004
TICKER: --     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND AUTHORIZE, THE ISSUE THE SHARE ISSUE TO GOLD FIELDS LIMITEDGOLD FIELDS AND ITS AFFILIATES OF AN AGGREGATE OF 351,690,218 COMMON SHARES OF IAMGOLD CORPORATION IAMGOLD AND SUCH ADDITIONAL NUMBER OF COMMON SHARES OF IAMGOLD AS IS DETERMINED IN ACCORDANCE WITH THE SUBSEQUENT SUBSCRIPTION ADJUSTMENT, AS SPECIFIED, IN CONNECTION WITH THE ACQUISITION BY IAMGOLD OF THE ASSETS OF GOLD FIELDS LOCATED OUTSIDE OF THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY; AND AUTHORIZE ANY ONE OFFICER...	Management	Unknown	Against
2	AUTHORIZE IAMGOLD TO ENTER INTO, EXECUTE AND DELIVER AN ANTI-DILUTION AGREEMENT THE ANTI-DILUTION AGREEMENT WITH GOLD FIELDS SUBSTANTIALLY IN THE FORM OF THE ANTI-DILUTION AGREEMENT AS SPECIFIED, BETWEEN IAMGOLD, GOLD FIELDS, GOLD FIELDS GHANA HOLDINGS LIMITED AND GOLD FIELDS GUERNSEY LIMITED, AS SPECIFIED, AS SUCH PURCHASE AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS THEREOF, SUBJECT TO SUCH ADDITIONS, DELETIONS OR OTHER CHANGES THERETO, IF ANY, AS AN...	Management	Unknown	Against
3	AUTHORIZE IAMGOLD TO CHANGE, AND IN CONNECTION THEREWITH TO APPLY FOR A CERTIFICATE OF AMENDMENT UNDER THE PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT THE CBCA TO AMEND ITS ARTICLES THE AMENDMENT TO CHANGE, THE NAME OF IAMGOLD TO GOLD FIELDS INTERNATIONAL LIMITED OR SUCH OTHER NAME AS MAY BE MUTUALLY AGREED UPON BY IAMGOLD AS DETERMINED BY THE DIRECTORS OF IAMGOLD AND GOLD FIELDS LIMITED; AUTHORIZE THE DIRECTORS OF IAMGOLD, AT ANY TIME PRIOR TO THE ISSUE OF THE APPLICABLE CERT...	Management	Unknown	Against
4	APPROVE, IN EFFECTIVE UPON THE COMPLETION OF THE ACQUISITION BY IAMGOLD OF THE ASSETS OF GOLD FIELDS LOCATED OUTSIDE OF THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY AS SPECIFIED, TO AMEND THE SHARE INCENTIVE PLAN OF IAMGOLD THE SHARE INCENTIVE PLAN BY INCREASING THE MAXIMUM NUMBER OF COMMON SHARES OF IAMGOLD IAMGOLD SHARES WHICH MAY BE ISSUED UNDER THE SHARE OPTION PLAN COMPRISING PART OF THE SHARE INCENTIVE PLAN TO 25,000,000 IAMGOLD SHARES, RESULTING IN A MAXIMUM OF 26,350,000 IAMGOLD SH...	Management	Unknown	Against
5	APPROVE THE REPEAL OF THE GENERAL BY-LAW OF IAMGOLD ADOPTED ON 17 OCT 1994; APPROVE THE GENERAL BY-LAW AS SPECIFIED AS A BY-LAW OF IAMGOLD; AND AUTHORIZE ANY ONE OFFICER OR ANY ONE DIRECTOR OF IAMGOLD, ACTING FOR, IN THE NAME OF AND ON BEHALF OF IAMGOLD, TO EXECUTE OR TO CAUSE TO BE EXECUTED, UNDER THE SEAL OF IAMGOLD OR OTHERWISE, AND TO DELIVER OR TO CAUSE TO BE DELIVERED, ALL SUCH AGREEMENTS AND OTHER DOCUMENTS, ALL IN SUCH FORM AND CONTAINING SUCH TERMS AND CONDITIONS, AS ANY ONE OF THEM SH...	Management	Unknown	Against
6	APPOINT, CONDITIONAL ON APPROVAL OF RESOLUTION A, PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF IAMGOLD	Management	Unknown	For
7	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: IAMGOLD CORP MEETING DATE: 05/16/2005
TICKER: --     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL REPORT OF MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. WILLIAM D. PUGLIESE, MR. JOHN A. BOULTBEE, MR. DEREK BULLOCK, MR. DONALD K. CHARTER, MR. JOSEPH F. CONWAY, MR. W. ROBERT DENGLER, MR. STEPHEN FREEDHOFF, MR. MAHENDRA NAIK, AND MR. ROBERT A. QUARTERMAIN AS THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
3	APPOINT KPMG LLP, AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL ITS SUCCESSOR IS APPOINTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
4	GRANT AUTHORITY TO AMEND SHARE INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES WHICH MAY BE ISSUED UNDER THE SHARE OPTION PLAN BY 4,000,000 COMMON SHARES TO 13,250,000 COMMON SHARES THE SHARE INCENTIVE PLAN AMENDMENT RESULTING IN A MAXIMUM OF 14,600,000 COMMON SHARES BEING ISSUABLE UNDER THE SHARE INCENTIVE PLAN; INCLUDING THE OPTIONS GRANTED UNDER THE SHARE OPTION PLAN AND THE REPADRE OPTIONS EXERCISED BY INSIDERS OF THE CORPORATION DURING THE 12 MONTH PERIOD FROM 01 APR 2004...	Management	Unknown	For
5	APPROVE THE REPEAL OF THE GENERAL BY-LAW OF IAMGOLD CORPORATION THE CORPORATION ADOPTED ON 17 OCT 1994; APPROVE TO CONFIRM THE GENERAL BY-LAW AS SPECIFIED, AS A BY-LAW OF THE CORPORATION AND AUTHORIZE ANY 1 OFFICER OR ANY 1 DIRECTOR OF THE CORPORATION, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE CORPORATION, TO EXECUTE OR TO CAUSE TO BE EXECUTED, UNDER THE SEAL OF THE CORPORATION OR OTHERWISE, AND TO DELIVER OR TO CAUSE TO BE DELIVERED, ALL SUCH AGREEMENTS AND OTHER DOCUMENTS, ALL IN SUCH ...	Management	Unknown	Against
6	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: IAMGOLD CORPORATION MEETING DATE: 07/06/2004
TICKER: IAG     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE RESOLUTION TO APPROVE THE ISSUE OF COMMON SHARES OF IAMGOLD IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION (THE COMBINATION ) OF IAMGOLD AND WHEATON RIVER MINERALS LTD., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1	Management	For	Against
2	THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16 AND TO CHANGE ITS NAME TO AXIOM GOLD CORPORATION.	Management	For	For
3	THE RESOLUTION APPROVING THE INCREASE IN THE NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD.	Management	For	Against
4	THE RESOLUTION CONFIRMING THE REPEAL OF THE EXISTING GENERAL BY-LAW OF IAMGOLD.	Management	For	Against
5	THE ELECTION OF THE NOMINEES OF THE MANAGEMENT OF IAMGOLD AS DIRECTORS OF IAMGOLD FOR THE ENSUING YEAR.	Management	For	For
6	THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF IAMGOLD FOR THE ENSUING YEAR IF THE COMBINATION IS COMPLETED, OR IF THE COMBINATION IS NOT COMPLETED, AND, AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IAMGOLD CORPORATION MEETING DATE: 07/06/2004
TICKER: IAG     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE RESOLUTION TO APPROVE THE ISSUE OF COMMON SHARES OF IAMGOLD IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION (THE COMBINATION ) OF IAMGOLD AND WHEATON RIVER MINERALS LTD., AS MORE PARTICULARLY DESCRIBED IN THE JOINT MANAGEMENT INFORMATION CIRCULAR.1	Opposition	Against	None
2	THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16 AND TO CHANGE ITS NAME TO AXIOM GOLD CORPORATION.	Opposition	Against	None
3	THE RESOLUTION APPROVING THE INCREASE IN THE NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD.	Opposition	Against	None
4	THE RESOLUTION CONFIRMING THE REPEAL OF THE EXISTING GENERAL BY-LAW OF IAMGOLD.	Opposition	Against	None
5	THE ELECTION OF THE NOMINEES OF THE MANAGEMENT OF IAMGOLD AS DIRECTORS OF IAMGOLD FOR THE ENSUING YEAR.	Opposition	Unknown	None
6	THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF IAMGOLD FOR THE ENSUING YEAR IF THE COMBINATION IS COMPLETED, OR IF THE COMBINATION IS NOT COMPLETED, AND, TO FIX THEIR REMUNERATION.1	Opposition	Unknown	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IAMGOLD CORPORATION MEETING DATE: 12/07/2004
TICKER: IAG     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE RESOLUTION (THE SHARE ISSUE RESOLUTION ) TO APPROVE THE ISSUE OF COMMON SHARES OF IAMGOLD TO GOLD FIELDS LIMITED ( GOLD FIELDS ) AND ITS AFFILIATES IN CONNECTION WITH THE ACQUISITION BY IAMGOLD OF THE ASSETS OF GOLD FIELDS SUBSIDIARIES LOCATED OUTSIDE OF THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (THE TRANSACTION ).1	Management	For	Against
2	THE RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE ISSUE RESOLUTION IS PASSED, TO EXECUTE AND DELIVER AN ANTI-DILUTION AGREEMENT WITH GOLD FIELDS AND AUTHORIZING IAMGOLD AND ITS SUBSIDIARIES TO ISSUE SECURITIES TO GOLD FIELDS AND ITS AFFILIATES FROM TIME TO TIME PURSUANT TO THE ANTI-DILUTION RIGHTS GRANTED THEREUNDER TO GOLD FIELDS.	Management	For	Against
3	THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS ARTICLES TO CHANGE THE NAME OF IAMGOLD TO GOLD FIELDS INTERNATIONAL LIMITED .	Management	For	Against
4	THE RESOLUTION APPROVING AN INCREASE, IF THE SHARE ISSUE RESOLUTION IS PASSED, IN THE NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD.	Management	For	Against
5	THE RESOLUTION CONFIRMING THE REPEAL OF THE EXISTING GENERAL BY-LAW OF IAMGOLD AND THE ADOPTION OF A NEW GENERAL BY-LAW.	Management	For	Against
6	THE CONFIRMATION OF THE APPOINTMENT, CONDITIONAL UPON THE COMPLETION OF THE TRANSACTION, OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF IAMGOLD.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IAMGOLD CORPORATION MEETING DATE: 05/16/2005
TICKER: IAG     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
2	APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	APPROVING AN INCREASE IN THE NUMBER OF COMMON SHARES OF THE CORPORATION WHICH MAY BE ISSUED PURSUANT TO THE SHARE OPTION PLAN COMPRISING PART OF THE SHARE INCENTIVE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
4	CONFIRMING THE REPEAL OF THE EXISTING GENERAL BY-LAW OF THE CORPORATION AND THE ADOPTION OF A NEW GENERAL BY-LAW OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	Against

ISSUER NAME: IMA EXPL INC MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: 449664101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE RELATED MANAGEMENT DISCUSSION AND ANALYSIS AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7	Management	Unknown	For
4	ELECT MR. GERALD D. CARLSON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JOSEPH GROSSO AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. ARTHUR LANG AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ROBERT STUART (TOOKIE) ANGUS AS A DIRECTOR1	Management	Unknown	For
8	ELECT MR. CHET IDZISZEK AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. DAVID TERRY AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. DAVID HORTON AS A DIRECTOR	Management	Unknown	For
11	APPOINT PRICEWATERHOUSECOOPERS, LLP, VANCOUVER, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
12	RATIFY AND APPROVE THE COMPANY S STOCK OPTION PLAN, IN THE FORM BY THE SHAREHOLDERS OF IMA EXPLORATION INC. IMA AT THE AGM AND EGM HELD ON 26 JUN 2003; AUTHORIZE THE IMA TO GRANT STOCK OPTIONS PURSUANT AND SUBJECT TO THE TERMS AND CONDITIONS OF THE STOCK OPTION PLAN ENTITLING ALL OF THE OPTION HOLDERS IN AGGREGATE TO PURCHASE UP TO SUCH NUMBER OF COMMON SHARES OF IMA AS IS EQUAL TO 10% OF THE NUMBER OF COMMON SHARES OF IMA ISSUED AND OUTSTANDING ON THE APPLICABLE GRANT DATE; AND AUTHORIZE THE ...	Management	Unknown	Against
13	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 10/29/2004
TICKER: --     SECURITY ID: S37840105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004	Management	Unknown	For
2	APPOINT MR. R.S.N. DABENGA AS A DIRECTOR	Management	Unknown	For
3	APPOINT MR. L.C. VAN VUGHT AS A DIRECTOR	Management	Unknown	For
4	APPOINT DR. F.J.P. ROUX AS A DIRECTOR	Management	Unknown	For
5	APPOINT DR. K. MOKHELE AS A DIRECTOR	Management	Unknown	For
6	APPOINT MS. N.D.B. ORLEYN AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. J.V. ROBERTS AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. J.M. MCMAHON AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MS. C.E. MARCUS AS A DIRECTOR	Management	Unknown	For
10	APPROVE THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
11	APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Unknown	For
12	ALLOT AND ISSUE THE UNISSUED ORDINARY SHARES FOR CASH	Management	Unknown	For
13	AUTHORIZE THE COMPANY TO BUY BACK SHARES	Management	Unknown	For

ISSUER NAME: INDUSTRIAS PENOLES SA DE CV PE&OLES MEETING DATE: 04/13/2005
TICKER: --     SECURITY ID: P55409141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND MODIFY, IF NECESSARY, OF THE REPORT OF FYE 31 DEC 2004, ACCORDING TO ARTICLE 172 OF THE GENERAL ACT OF COMMERCIAL COMPANIES, INCLUDING THE FINANCIAL DOCUMENTS, AND THE REPORTS OF BOTH THE COMMISSIONERS AND THE AUDITING COMMITTEE	Management	Unknown	For
2	APPROVE THE ALLOCATION OF PROFITS	Management	Unknown	For
3	ELECT AND APPROVE THE REMUNERATION OF THE DIRECTORS AND DESIGNATE THE MEMBERS OF THE EXECUTIVE OFFICER COMMITTEE	Management	Unknown	For
4	ELECT AND APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD	Management	Unknown	For
5	APPROVE TO DESIGNATE THE INSPECTOR OR THE SHAREHOLDER REPRESENTATIVE S OF MINUTES OF MEETING	Management	Unknown	For

ISSUER NAME: INTREPID MINERALS CORP MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: 460944101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE PERIODS ENDED 31 DEC 2004 AND 2003	N/A	N/A	N/A
3	ELECT MR. LAURENCE CURTIS AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. DAVID DAVIDSON AS A DIRECTOR	Management	Unknown	For
5	ELECT MS. ELIZABETH KIRKWOOD AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. IAN MCDONALD AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. DAVID MOSHER AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. BRUCE WINFIELD AS A DIRECTOR	Management	Unknown	For
9	APPOINT WASSERMAN RAMSAY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
10	APPROVE TO AMEND THE STOCK OPTION PLAN AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OR OFFICER TO EXECUTE AND DELIVER ALL SUCH DEEDS, DOCUMENTS AND OTHER WRITINGS AND PERFORM SUCH ACTS AS MAY BE NECESSARY IN ORDER TO GIVE EFFECT TO THIS RESOLUTION	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 11/26/2004
TICKER: --     SECURITY ID: 496902206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND THE ARTICLES OF THE CORPORATION EFFECTIVE NOVEMBER 28, 2004 OR SUCH OTHER DATE AS THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION MAY DETERMINE TO CONSOLIDATE THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION BY CHANGING EACH OF THE ISSUED AND OUTSTANDING COMMON SHARES INTO L/100TH OF A COMMON SHARE; PROVIDED, HOWEVER, THAT HOLDERS OF LESS THAN ONE COMMON SHARE ON THE DATE THAT THE ARTICLES OF AMENDMENT FILED TO GIVE EFFECT TO SUCH CONSOLIDATION BECOME EFFECTIVE SHALL NOT BE ENT...	Management	Unknown	For
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 11/26/2004
TICKER: KGC     SECURITY ID: 496902206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AN AMENDMENT TO THE CORPORATION S ARTICLES FOR THE PURPOSE OF EFFECTING A CONSOLIDATION/DECONSOLIDATION OF THE CORPORATION S COMMON SHARES, AS MORE PARTPICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.	Management	For	For

ISSUER NAME: LIHIR GOLD LIMITED MEETING DATE: 04/26/2005
TICKER: --     SECURITY ID: Y5285N149
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS	N/A	N/A	N/A
2	ELECT MR. WINIFRED KARNIT AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. PETER CASSIDY AS A DIRECTOR	Management	Unknown	For
4	APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	Unknown	For

ISSUER NAME: LONMIN PLC MEETING DATE: 09/29/2004
TICKER: --     SECURITY ID: G56350112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE TRANSACTION TRANSACTION AS SPECIFIED AND INCLUDING THE FOLLOWING: I) THE PURCHASE BY LSA UK LIMITED, A SUBSIDIARY OF LONMIN, FROM THE GAZELLE PLATINUM LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE IMPALA PLATINUM HOLDINGS LIMITED, OF 4,889,924 ORDINARY SHARES OF ZAR 1 EACH IN THE CAPITAL OF THE WESTERN PLATINUM LIMITED AND 99,610 ORDINARY SHARES OF ZAR 1 EACH IN THE CAPITAL OF THE EASTERN PLATINUM LIMITED FOR, IN AGGREGATE, USD 522.7 MILLION ON THE TERMS AND SUBJECT TO THE CONDITIONS...1	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LONMIN PUB LTD CO MEETING DATE: 01/27/2005
TICKER: --     SECURITY ID: G56350112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2004	Management	Unknown	For
2	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 42 US CENTS PER SHARES IN RESPECT OF THE YE 30 SEP 2004, PAYABLE ON 14 FEB 2005 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 JAN 2005	Management	Unknown	For
4	RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITOR S AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION	Management	Unknown	For
5	RE-ELECT MR. JOHN ROBINSON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-ELECT MR. BRAD MILLS AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 14,100,000 MILLION ORDINARY SHARES OF USD 1 EACH IN ITS CAPITAL, AT A MINIMUM PRICE OF THE NOMINAL VALUE OF SUCH SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES A...1	Management	Unknown	For
8	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MAJOR DRILLING GROUP INTERNATIONAL I MEETING DATE: 09/09/2004
TICKER: MJDLF     SECURITY ID: 560909103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLLIN K. BENNER AS A DIRECTOR	Management	For	For
1.2	ELECT H. LAWRENCE DOANE AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID A. FENNELL AS A DIRECTOR	Management	For	For
1.4	ELECT JONATHAN GOODMAN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN D. HARVEY AS A DIRECTOR	Management	For	For
1.6	ELECT TERRANCE A. MACGIBBON AS A DIRECTOR	Management	For	For
1.7	ELECT FRANCIS P. MCGUIRE AS A DIRECTOR	Management	For	For
1.8	ELECT FRANK J. MCKENNA AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN H. SCHIAVI AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID B. TENNANT AS A DIRECTOR	Management	For	For
2	IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MAJOR DRILLING GROUP INTL INC MEETING DATE: 09/09/2004
TICKER: --     SECURITY ID: 560909103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 30 APR 2004, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. COLLIN K. BENNER AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. H. LAWRENCE DOANE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. DAVID A. FENNELL AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JONATHAN GOODMAN AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JOHN D. HARVEY AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. TERRANCE A. MACGIBBON AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. FRANCIS P. MCGUIRE AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. FRANK J. MCKENNA AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JOHN H. SCHIAVI AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. DAVID B. TENNANT AS A DIRECTOR	Management	Unknown	For
12	APPOINT DELOITTE AND TOUCHE LLP, CHARTERED ACCOUNTANTS, HALIFAX, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: MINEFINDERS CORP LTD MEETING DATE: 06/16/2005
TICKER: --     SECURITY ID: 602900102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
2	APPROVE TO SET THE NUMBER OF DIRECTORS AT 6	Management	Unknown	For
3	ELECT MR. MARK H. BAILEY AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	Unknown	For
4	ELECT MR. JAMES MARTIN DAWSON AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGMOF THE COMPANY	Management	Unknown	For
5	ELECT MR. H. LEO KING AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	Unknown	For
6	ELECT MR. ROBERT L. LECLERC AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY	Management	Unknown	For
7	ELECT MR. ANTHONIE LUTEIJN AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OFTHE COMPANY	Management	Unknown	For
8	ELECT MR. PAUL C. MACNEILL AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OFTHE COMPANY	Management	Unknown	For
9	APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
11	APPROVE: 1) AND CONFIRM THE BY-LAW NO. 7 AS SPECIFIED; 2) REPEAL ALL PRIOR BY-LAWS OF THE COMPANY; AND 3) AUTHORIZE ANY 1 OR MORE OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO PERFORM ALL SUCH ACTS AND DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND OTHER WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE TRUE INTENT OF THESE RESOLUTIONS1	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MINEFINDERS CORPORATION LTD. MEETING DATE: 06/16/2005
TICKER: MFN     SECURITY ID: 602900102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO SET THE NUMBER OF DIRECTORS AT SIX.	Management	For	For
2.1	ELECT MARK H. BAILEY AS A DIRECTOR	Management	For	For
2.2	ELECT JAMES MARTIN DAWSON AS A DIRECTOR	Management	For	For
2.3	ELECT H. LEO KING AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT L. LECLERC AS A DIRECTOR	Management	For	For
2.5	ELECT ANTHONIE LUTEIJN AS A DIRECTOR	Management	For	For
2.6	ELECT PAUL C. MACNEILL AS A DIRECTOR	Management	For	For
3	TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR.	Management	For	For
4	TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION.	Management	For	For
5	TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL ALL PRIOR BY-LAWS OF THE COMPANY.	Management	For	For
6	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.	Management	For	Against

ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 10/27/2004
TICKER: --     SECURITY ID: Q6651B114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION	Management	Unknown	For
3	RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION	Management	Unknown	For
4	PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS ASSOCIATE.THANK YOU.	N/A	N/A	N/A
5	AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP TO 50,000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN	Management	Unknown	For
6	AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT OF DIRECTORS	Management	Unknown	Against
7	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005
TICKER: NEM     SECURITY ID: 651639106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.A. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT V.A. CALARCO AS A DIRECTOR	Management	For	For
1.3	ELECT M.S. HAMSON AS A DIRECTOR	Management	For	For
1.4	ELECT L.I. HIGDON, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT P. LASSONDE AS A DIRECTOR	Management	For	For
1.6	ELECT R.J. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT W.W. MURDY AS A DIRECTOR	Management	For	For
1.8	ELECT R.A. PLUMBRIDGE AS A DIRECTOR	Management	For	For
1.9	ELECT J.B. PRESCOTT AS A DIRECTOR	Management	For	For
1.10	ELECT D.C. ROTH AS A DIRECTOR	Management	For	For
1.11	ELECT S. SCHULICH AS A DIRECTOR	Management	For	For
1.12	ELECT J.V. TARANIK AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVE 2005 STOCK INCENTIVE PLAN	Management	For	For

ISSUER NAME: NEWMONT MNG CORP MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: U65163153
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MESSRS. GLEN A. BARTON, VINCENT A. CALARCO, MICHAEL S. HAMSON, LEO I. HIGDON, PIERRE LASSONDE, ROBERT J. MILLER, WAYNE W. MURDY, ROBIN A. PLUMBRIDGE, JOHN B. PRESCOTT, DONALD C. ROTH, SEYMOUR SCHULICH, JAMES V. TARANIK AS A DIRECTOR	Management	Unknown	For
2	APPOINT PRICEWATERHOUSECOPPERS LLP PWC AS THE INDEPENDENT AUDITORS FOR NEWMONT AND ITS SUBSIDIARIES FOR THE FY 2005, AFTER EVALUATION OF AUDIT QUALITY, FEES INDEPENDENCE AND OTHER RELEVANT FACTORS	Management	Unknown	For
3	APPROVE THE COMPANY S 2005 STOCK INCENTIVE PLAN	Management	Unknown	For
4	TRANSACT OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: NORTHGATE MINERALS CORP MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: 666416102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. G. WARREN ARMSTRONG AS A DIRECTOR	Management	Unknown	For
2	ELECT MR. C. WILLIAM DANIEL AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. PATRICK D. DOWNEY AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. J. PETER GORDON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. KLAUS V. KONIGSMANN AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. KEITH C. HENDRICK AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. TERRENCE A. LYONS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. KENNETH G. STOWE AS A DIRECTOR	Management	Unknown	For
9	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION	Management	Unknown	For
10	AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR	Management	Unknown	For
11	APPROVE TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS, AS PROVIDED FOR IN THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA , AND AMEND THE ARTICLES OF THE CORPORATION ACCORDINGLY	Management	Unknown	For
12	APPROVE TO CHANGE THE QUORUM REQUIREMENTS FOR GENERAL MEETINGS OF THE SHAREHOLDERS OF THE CORPORATION AND AMEND THE ARTICLES OF THE CORPORATION ACCORDINGLY	Management	Unknown	Against
13	GRANT AUTHORITY TO HOLD THE GENERAL MEETINGS OF SHAREHOLDERS OF THE CORPORATION AT THE LOCATIONS OUTSIDE OF BRITISH COLUMBIA AND AMEND THE ARTICLES OF THE CORPORATION ACCORDINGLY	Management	Unknown	For
14	GRANT AUTHORITY TO INCREASE THE AUTHORIZED CAPITAL OF THE CORPORATION AND AMEND THE ARTICLES OF THE CORPORATION ACCORDINGLY	Management	Unknown	For
15	APPROVE AND ADOPT THE 2005 SHARE OPTION PLAN OF THE CORPORATION PURSUANT TO WHICH UP TO 9,710,752 COMMON SHARES OF THE CORPORATIONS MAY BE ISSUED, INCLUDING COMMON SHARES ALLOCATED TO OPTIONS GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY ESTABLISHED EMPLOYEE SHARE OPTION PLAN	Management	Unknown	Against
16	APPROVE AND ADOPT THE 2005 SHARE PURCHASE PLAN OF THE CORPORATION PURSUANT TOWHICH UP TO 8,000,000 COMMON SHARES OF THE CORPORATION MAY BE ISSUED	Management	Unknown	Against
17	ANY OTHER MATTER	Management	Unknown	Against

ISSUER NAME: OREZONE RESOURCES INC MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: 685921108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. RONALD LITTLE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. MICHAEL HALVORSON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. ROBERT MASON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. DAVID NETHERWAY AS THE DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. PETER ALLEN AS THE DIRECTOR OF THE CORPORATION	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FYE 31 DEC 2005 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
9	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ORVANA MINERALS CORP MEETING DATE: 02/15/2005
TICKER: --     SECURITY ID: 68759M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CORPORATION S AUDITED COMPARATIVE CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE FYE 30 SEP 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. DONALD R. FRENCH AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
3	ELECT MR. GEORGE HAMILTON AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
4	ELECT MR. JEFFREY R. LLOYD AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
5	ELECT MR. J. CHRISTOPHER MITCHELL AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
6	ELECT MR. ROBERT A. MITCHELL AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
7	ELECT MR. JORGE SZASZ AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
8	ELECT MR. JAIME URJEL AS A DIRECTOR OF THE CORPORATION UNTIL THE CONCLUSION OF NEXT AGM	Management	Unknown	For
9	APPOINT PRICEWATERHOUSECOOPERS LLP, TORONTO, CANADA AS THE CORPORATION S AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: PLACER DOME INC. MEETING DATE: 04/27/2005
TICKER: PDG     SECURITY ID: 725906101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.J. CARTY AS A DIRECTOR	Management	For	For
1.2	ELECT G.B. COULOMBE AS A DIRECTOR	Management	For	For
1.3	ELECT J.W. CROW AS A DIRECTOR	Management	For	For
1.4	ELECT G. FARQUHARSON AS A DIRECTOR	Management	For	For
1.5	ELECT R.M. FRANKLIN AS A DIRECTOR	Management	For	For
1.6	ELECT D.S. KARPIN AS A DIRECTOR	Management	For	For
1.7	ELECT A.R. MCFARLAND AS A DIRECTOR	Management	For	For
1.8	ELECT H.C. MATHER AS A DIRECTOR	Management	For	For
1.9	ELECT E.A. PARKINSON-MARCOUX AS A DIRECTOR	Management	For	For
1.10	ELECT V.F. TAYLOR III AS A DIRECTOR	Management	For	For
1.11	ELECT P.W. TOMSETT AS A DIRECTOR	Management	For	For
1.12	ELECT W.G. WILSON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 04/25/2005
TICKER: GOLD     SECURITY ID: 752344309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS	Management	For	For
2	ORDINARY RESOLUTION - RE-ELECTION OF DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE OFFICER)1	Management	For	For
3	ORDINARY RESOLUTION - RE-ELECTION OF DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)1	Management	For	For
4	ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE	Management	For	For
5	ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO THE DIRECTORS	Management	For	For
6	ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For
7	SPECIAL RESOLUTION - AUTHORISE THE PURCHASE OF SHARES FOR CASH	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RICHMONT MINES INC MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: 76547T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITORS FOR THE FYE 31 DEC 2004	N/A	N/A	N/A
2	ELECT MR. JEAN-GUY RIVARD AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
3	ELECT MR. LOUIS DIONNE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	ELECT MR. DENIS ARCAND AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	ELECT MR. REJEAN HOULE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	ELECT THE HONOURABLE GILLES LOISELLE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
8	APPROVE THAT THE SHAREHOLDER RIGHTS PLAN BE ADOPTED BY THE BOARD OF DIRECTORSOF RICHMONT MINES INC RICHMONT ON 09 APR 2002, UNDER THE TERMS OF THE SHAREHOLDERS RIGHTS PLAN AGREEMENT DATED AS OF 09 APR 2002 BETWEEN RICHMONT AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT, AS WELL AS ALL RIGHTS ISSUED THERE UNDER, ARE HEREBY RECONFIRMED AND RATIFIED; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF RICHMONT FOR AND IN THE NAME OF RICHMONT TO SIGN AND DELIVER ALL DOCUMENTS AND DO ALL ACTS AS HE...	Management	Unknown	For
9	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: RICHMONT MINES INC. MEETING DATE: 05/12/2005
TICKER: RIC     SECURITY ID: 76547T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF DIRECTORS AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
2	THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	THE ADOPTION OF AN ORDINARY RESOLUTION RECONFIRMING AND RATIFYING THE SHAREHOLDER RIGHTS PLAN.	Management	For	For

ISSUER NAME: ROYAL GOLD, INC. MEETING DATE: 11/10/2004
TICKER: RGLD     SECURITY ID: 780287108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PIERRE GOUSSELAND AS A DIRECTOR	Management	For	For
1.2	ELECT MERRITT E. MARCUS AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES W. STUCKERT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AND ADOPT THE COMPANY S 2004 OMNIBUS LONG TERM INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For

ISSUER NAME: SHORE GOLD INC MEETING DATE: 06/28/2005
TICKER: --     SECURITY ID: 824901102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVED THE FINANCIAL STATEMENTS OF THE CORPORATION AS AT AND FOR THE YE 31DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. KENNETH E. MACNEILL AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
3	ELECT MR. RONALD G. WALKER AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
4	ELECT MR. BRIAN M. MENELL AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
5	ELECT MR. HARVEY J. BAY AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
6	ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
7	ELECT MR. ARNIE E. HILLIER AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
8	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, SASKATOON, SASKATCHEWAN, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION	Management	Unknown	For
9	APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED AND VALIANT TRUST COMPANY, AS RIGHTS AGENT, AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION, TO EXECUTE WHETHER UNDER THE CORPORATE SEAL OF THE CORPORATION OR OTHERWISE AND DELIVER SUCH OTHER DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THIS RESOLUTION AND THE MATTERS SUCH DETERMINATION TO BE CONCLUSIVELY EVIDENCED BY THE EXECUTIO...	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: SOUTHERN AFRICAN RESOURCES PLC, LONDON MEETING DATE: 12/17/2004
TICKER: --     SECURITY ID: G8288D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2004, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY	Management	Unknown	For
2	RE-ELECT MR. BRIAN MORITZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. ROY PITCHFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. CHARLES HANSARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. JOHN SMITHIES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MR. ROY LANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-ELECT MR. MARK BRISTOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION	Management	Unknown	For
8	RE-ELECT BAKER TILLY AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM OF THECOMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) THE ISSUE OF WARRANTS PURSUANT TO THE WARRANT INSTRUMENT ADOPTED BY THE COMPANY ON 16 MAY 2002; II) THE GRANT OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 MAY 2002; AND III) UP TO AN MAXIMUM AGGREGATE NOMINAL ...1	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOUTHERN AFRICAN RESOURCES PLC, LONDON MEETING DATE: 05/25/2005
TICKER: --     SECURITY ID: G8288D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT THE NAME OF THE COMPANY BE CHANGED TO AFRICAN PLATINUM PLC	Management	Unknown	For

ISSUER NAME: SOUTHERNERA DIAMONDS INC MEETING DATE: 06/28/2005
TICKER: --     SECURITY ID: 84415N102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS PROPOSED BY THE MANAGEMENT	Management	Unknown	For
2	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
3	APPROVE THE AMENDMENTS TO THE STOCK OPTION PLAN	Management	Unknown	For
4	APPROVE THE KEY CONTRIBUTOR STOCK PLAN	Management	Unknown	For

ISSUER NAME: SOUTHERNERA RES LTD MEETING DATE: 07/27/2004
TICKER: --     SECURITY ID: 843901109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF RESOURCES FOR THE FYE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. CHRISTOPHER M.H. JENNINGS AS A DIRECTOR OF RESOURCES	Management	Unknown	For
3	ELECT MR. PATRICK C. EVANS AS A DIRECTOR OF RESOURCES	Management	Unknown	For
4	ELECT MR. THOMAS C. DAWSON AS A DIRECTOR OF RESOURCES	Management	Unknown	For
5	ELECT MR. TREVOR SCHULTZ AS A DIRECTOR OF RESOURCES	Management	Unknown	For
6	ELECT MR. LOUIS J. FOX AS A DIRECTOR OF RESOURCES	Management	Unknown	For
7	ELECT MR. PHILIP S. MARTIN AS A DIRECTOR OF RESOURCES	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF RESOURCES AND AUTHORIZE THE DIRECTORS OF RESOURCES TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
9	AMEND THE STOCK OPTION PLAN OF RESOURCES AT PARAGRAPH 4 TO PROVIDE THAT THE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE PLAN (INCLUDING OPTIONS GRANTED PRIOR TO 29 JUN 2004) WILL NOT EXCEED 7,400,000 COMMON SHARES; APPROVE THAT THE TERM OF OPTIONS GRANTED UNDER THE PLAN ON AND AFTER 29 JUN 2004 SHALL NOT EXCEED A TERM OF FIVE YEARS; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF RESOURCES TO EXECUTE AND DELIVER, UNDER CORPORATE SEAL OR OTHERWISE, ALL SUCH DOCUMENTS AND INSTRUMENTS AND TO DO ALL S...1	Management	Unknown	For
10	AMEND THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 29 MAR 2004 BETWEEN RESOURCES AND COMPUTERSHARE TRUST COMPANY OF CANADA; AND AUTHORIZE ANY ONE DIRECTOR OR OFFICER OF RESOURCES TO EXECUTE AND DELIVER SUCH OTHER DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THIS RESOLUTION AND THE MATTERS AUTHORIZED HEREBY, SUCH DETERMINATION TO BE CONCLUSIVELY EVIDENCED BY THE EXECUTION AND DELIVERY OF SUCH DOCUMEN...	Management	Unknown	For
11	APPROVE THE PLATINUM STOCK OPTION PLAN AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF PLATINUM TO EXECUTE AND DELIVER, UNDER CORPORATE SEAL OR OTHERWISE, ALL SUCH DOCUMENTS AND INSTRUMENTS AND TO DO ALL SUCH ACTS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	Management	Unknown	For
12	APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 29 JUN 2004 BETWEEN PLATINUM AND COMPUTERSHARE TRUST COMPANY OF CANADA; AND AUTHORIZE ANY ONE DIRECTOR OR OFFICER OF PLATINUM TO EXECUTE AND DELIVER SUCH OTHER DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THIS RESOLUTION AND THE MATTERS AUTHORIZED HEREBY, SUCH DETERMINATION TO BE CONCLUSIVELY EVIDENCED BY THE EXECUTION AND DELIVERY OF SUCH DOCUMEN...	Management	Unknown	For
13	AUTHORIZE SOUTHERNERA RESOURCES LIMITED RESOURCES TO REORGANIZE ITS PRESENT OPERATIONS INTO TWO SEPARATE ENTITIES BY WAY OF COURT APPROVED ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ARRANGEMENT BETWEEN RESOURCES, SOUTHERN PLATINUM CORP. PLATINUM AND SOUTHERN PLATINUM CANADA CORP. AS SPECIFIED; APPROVE AND ADOPT THE EXECUTION, DELIVERY AND PERFORMANCE OF THE ARRANGEMENT AGREEMENT BY ANY ONE DIRECTOR OR OFFICER OF RESOURCES; APPROVE THAT, NOTWITHSTANDING THAT THIS ...	Management	Unknown	For
14	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STILLWATER MINING COMPANY MEETING DATE: 05/03/2005
TICKER: SWC     SECURITY ID: 86074Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG L. FULLER AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICK M. JAMES AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN S. LUCAS AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH P. MAZUREK AS A DIRECTOR	Management	For	For
1.5	ELECT FRANCIS R. MCALLISTER AS A DIRECTOR	Management	For	For
1.6	ELECT SHERYL K. PRESSLER AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD W. RIEGLE AS A DIRECTOR	Management	For	For
1.8	ELECT TODD D. SCHAFER AS A DIRECTOR	Management	For	For
1.9	ELECT JACK E. THOMPSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.	Management	For	For

ISSUER NAME: TAHERA DIAMOND CORP MEETING DATE: 06/07/2005
TICKER: --     SECURITY ID: 873787105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2004, TOGETHER WITH THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. ANDREW B. ADAMS, MR. COLIN K. BENNER, MR. ROBERT R.B. DICKSON, MR. R. PETER GILLIN, MR. JONATHAN GOODMAN AND MR. PATRICK LAVELLE AS THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
3	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION1	Management	Unknown	For
4	AMEND THE CORPORATION S 2004 STOCK OPTION PLAN TO PROVIDE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER BE INCREASED FROM 15,000,000 TO 25,000,000; AUTHORIZE THE CORPORATION TO RESERVE OF AN ADDITIONAL 10,000,000 COMMON SHARES FOR ISSUANCE UNDER THE 2004 STOCK OPTION PLAN AND DIRECTED TO ISSUE SUCH COMMON SHARES UPON EXERCISE OF OPTIONS IN ACCORDANCE WITH THE PLAN AS FULLY PAID AND NONASSESSABLE SHARES OF THE CORPORATION; AND AUTHORIZE ANY DIRECTOR...	Management	Unknown	Against
5	AMEND THE CORPORATION S RESTRICTED SHARE PLAN TO PROVIDE THE NUMBER OF COMMONSHARES RESERVED FOR ISSUANCE UPON EXERCISE OF RESTRICTED SHARE RIGHTS GRANTED THEREUNDER BE INCREASED FROM 5,000,000 TO 10,000,000; AUTHORIZE THE CORPORATION TO RESERVE OF AN ADDITIONAL 5,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RESTRICTED SHARE PLAN AND DIRECTED TO ISSUE SUCH COMMON SHARES UPON EXERCISE OF OPTIONS IN ACCORDANCE WITH THE PLAN AS FULLY PAID AND NONASSESSABLE SHARES OF THE CORPORATION; AND AUTHORIZE A...	Management	Unknown	Against
6	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: 878742204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE COMPANY CONTAINING THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITOR THEREON	N/A	N/A	N/A
2	ELECT MR. J. BRIAN AUNE AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. LLOYD I. BARBER AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JALYNN H. BENNETT AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. HUGH J. BOLTON AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. MASAYUKI HISATSUNE AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. NORMAN B. KEEVIL AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. NORMAN B. KEEVIL III AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. DONALD R. LINDSAY AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. TAKURO MOCHIHARA AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. WARREN S.R. SEYFFERT AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. KEITH E. STEEVES AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. CHRIS M.T. THOMPSON AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. DAVID A. THOMPSON AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. ROBERT J. WRIGHT AS A DIRECTOR	Management	Unknown	For
16	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT AGM	Management	Unknown	For
17	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: VIRGINIA GOLD MINES INC MEETING DATE: 06/21/2005
TICKER: --     SECURITY ID: 602914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE TRANSITION YE 28 FEB 2005 TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. ANDRE GAUMOND AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. ANDRE LEMIRE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. CLAUDE ST-JACQUES AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. EDMOND LEGAULT AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. MARIO JACOB AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	APPOINT PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION FOR THE FYE 31 MAY 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: WESTERN AREAS LTD MEETING DATE: 08/10/2004
TICKER: --     SECURITY ID: S9657S105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004	Management	Unknown	For
2	RE-ELECT MR. R.B. KEBBLE AS A DIRECTOR OF THE COMPANY, WHO RETIRE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. M.E. MKWANAZI AS A DIRECTOR OF THE COMPANY, WHO RETIRE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. G.T. MILLER AS A DIRECTOR OF THE COMPANY, WHO RETIRE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-APPOINT KPMG INC. AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
6	APPROVE THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY DETERMINE	Management	Unknown	For
7	TRANSACT OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: WHEATON RIV MINERALS LTD MEETING DATE: 07/06/2004
TICKER: --     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE MIXED MEETING TO BE HELD ON 8 JUN 2004 HAS BEEN POSTPONED TO 6 JUL 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE ANNUAL REPORT OF THE MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	ELECT MR. IAN W. TELFER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. LARRY BELL AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. FRANK GIUSTRA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. DOUGLAS HOLTBY AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. EDUARDO LUNA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. ANTONIO MADERO AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. IAN J. MCDONALD AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
10	ELECT MR. NEIL WOODYER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
11	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
12	APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT ONTARIO THE OBCA INVOLVING WHEATON RIVER MINERALS LTD. WHEATON , IAMGOLD CORPORATION IAMGOLD AND 2045230 ONTARIO INC. IAMGOLD SUBCO , A WHOLLY-OWNED SUBSIDIARY OF IAMGOLD, PURSUANT TO WHICH, AMONG OTHER THINGS, WHEATON WILL AMALGAMATE WITH IAMGOLD SUBCO, EACH SHAREHOLDER OF WHEATON EXCEPT A SHAREHOLDER WHO EXERCISES THE RIGHT TO DISSENT FROM THIS SPECIAL RESOLUTION WILL BE ENTITLED TO RECEIVE C...	Management	Unknown	Against
13	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WHEATON RIVER MINERALS LTD. MEETING DATE: 07/06/2004
TICKER: WHT     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IN RESPECT OF THE ELECTION OF DIRECTORS;	Management	For	For
2	IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;1	Management	For	For
3	THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING IAMGOLD CORPORATION ( IAMGOLD ), 2045230 ONTARIO INC. AND WHEATON, AS MORE PARTICULARLY DESCRIBED IN THE JOINT MANAGEMENT INFORMATION CIRCULAR OF WHEATON AND IAMGOLD DATED APRIL 30, 2004.1	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WHEATON RIVER MINERALS LTD. MEETING DATE: 07/06/2004
TICKER: WHT     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IN RESPECT OF THE ELECTION OF THE NOMINEES OF THE MANAGEMENT OF WHEATON AS DIRECTORS OF WHEATON.	Management	For	For
2	IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1	Management	For	For
3	THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING IAMGOLD CORPORATION, 2045230 ONTARIO INC. AND WHEATON, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR.1	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WHEATON RIVER MINERALS LTD. MEETING DATE: 07/06/2004
TICKER: WHT     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING IAMGOLD CORPORATION, 2045230 ONTARIO INC. AND WHEATON, AS MORE PARTICULARLY DESCRIBED IN THE JOINT MANAGEMENT INFORMATION CIRCULAR OF WHEATON AND IAMGOLD CORPORATION DATED APRIL 30, 2004, AS MAY BE AMENDED (THE WHEATON CIRCULAR ).1	Opposition	Against	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YAMANA GOLD INC MEETING DATE: 05/03/2005
TICKER: --     SECURITY ID: 98462Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. PETER MARRONE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
3	ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. JAMES ASKEW AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. PATRICK J. MARS AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR OF THE COMPANY FOR THE ENSUINGYEAR	Management	Unknown	For
7	ELECT MR. ANTENOR F. SILVA AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. LANCE TIGERT AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
9	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
10	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.