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: 06/30/2006

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, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:15:11 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Gold Portfolio
07/01/2005 - 06/30/2006

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: 06/07/2006
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, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
2	ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
3	ELECT MR. LYNDON LEA AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
4	ELECT MR. LAURENT E. MOMMEJA AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
5	ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
6	ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
7	ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
8	ELECT MR. JOHN M. WILLSON AS A DIRECTOR OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS	Management	For	For
9	RE-APPOINT MESSRS. KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFRICAN PLATINUM, LONDON MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G0114V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS FOR THE COMPANY FOR A PERIOD ENDED 31 MAR 2005, TOGETHERWITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY	Management	For	For
2	RE-ELECT MR. J. SMITHIES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF ITS ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT DR. D.M. BRISTOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF ITS ARTICLES OF ASSOCIATION	Management	For	For
4	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY, UNTIL THE END OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , 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 OF OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 MAY 2002; AND THE ALLOTMENT OTHER THAN...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFRICAN PLATINUM, LONDON MEETING DATE: 01/30/2006
TICKER: --     SECURITY ID: G0114V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO: A) THE GRANT OF OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 MAY 2002; AND B) THE ALLOTMENT OF EQUITY SECURITIES WHICH ARE UNISSUED AT THE DATE OF THIS RESOLUTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 21,217; AUT...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFRICAN RAINBOW MINERALS LTD MEETING DATE: 11/28/2005
TICKER: --     SECURITY ID: S01680107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005	N/A	N/A	N/A
2	RE-ELECT MR. F. ABBOTT AS THE DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT MR. R.P. MENELL AS THE DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. P.T. MOTSEPE AS THE DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. Z.B. SWANEPOEL AS THE DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. A.J. WILKENS AS THE DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	ELECT MR. J.A. CHISSANO AS A DIRECTOR WHO WAS APPOINTED AS SUCH SINCE THE LAST AGM	Management	For	For
8	ELECT MR. J.C. STEENKAMP AS A DIRECTOR WHO WAS APPOINTED AS SUCH SINCE THE LAST AGM	Management	For	For
9	APPROVE THAT THE REMUNERATION TO BE PAID TO THE DIRECTORS, SHALL BE PAID OUT OF THE FUNDS OF THE COMPANY AS FEES AND IS HEREBY INCREASED FROM ZAR 110,000 TO ZAR 121,000 PER ANNUM FOR THE CHAIRMAN AND FROM ZAR 66,000 TO ZAR 72,600 PER ANNUM FOR EACH OF THE OTHER DIRECTORS, AND THE DIRECTORS MEETING ATTENDANCE FEES BE INCREASED FROM ZAR 7,700 TO ZAR 8,500 PER MEETING FOR THE CHAIRMAN AND FROM ZAR 4,700 AND ZAR 5,200 PER MEETING FOR EACH OF THE OTHER DIRECTORS, PAYABLE QUARTERLY IN ARREARS WITH EF...	Management	For	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006
TICKER: SIL     SECURITY ID: G04074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY G. CLEVENGER AS A DIRECTOR	Management	For	For
1.2	ELECT KEVIN R. MORANO AS A DIRECTOR	Management	For	For
1.3	ELECT TERRY M. PALMER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G0440M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS	Management	For	For
2	RE-ELECT MR. DAVID DIX AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS	Management	For	For
3	RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS	Management	For	For
4	RE-ELECT MR. ZWELAKHE SISULU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES	Management	For	For
5	APPOINT MESSRS ERNST & YOUNG, PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS	Management	For	For
6	APPROVE THAT, FOR THE PURPOSES OF BYE-LAW 22.1, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 850,000 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	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARIZONA STAR RESOURCE CORP MEETING DATE: 01/24/2006
TICKER: --     SECURITY ID: 04059G106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 APR 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT THE NUMBER OF DIRECTORS AT 5	Management	For	For
3	ELECT MESSRS. JAMES S. ANTHONY, THOMAS C. DAWSON, RUDI P. FRONK, PAUL A. PARISOTTO, T. JAMES SMOLIK AS THE DIRECTORS	Management	For	For
4	APPOINT PRICEWATERHOUSECOOPERS, CHARTED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	APPROVE AND RATIFY THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 09 NOV 2005, BETWEEN ARIZONA STAR RESOURCE CORPORATION THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INCORPORATION AS THE SAME MAY BE AMENDED PRIOR TO THIS ANNUAL AND EXTRAORDINARY GENERAL MEETING; AND AUTHORIZE ANY ONE DIRECTOR OR OFFICER OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER SUCH OTHER DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE ...	Management	For	For
6	AMEND THE NOTICE OF ARTICLES OF ARIZONA STAR RESOURCE CORPORATION THE COMPANY TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS AS DEFINED IN THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA ; AUTHORIZE THE DIRECTORS TO REVOKE THIS RESOLUTION BEFORE IT IS ACTED UPON WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY IN THAT REGARD; AND AUTHORIZE ANY ONE DIRECTOR OR OFFICER OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO PERFORM ALL SUCH ACTS AND DEEDS A...	Management	For	For
7	APPROVE TO CANCEL THE EXISTING ARTICLES OF THE COMPANY AND THE NEW FORM OF ARTICLES MADE AVAILABLE TO THE SHAREHOLDERS OF THE COMPANY PRIOR TO THE ANNUAL AND EXTRAORDINARY GENERAL MEETING AND SUBMITTED TO THE ANNUAL AND EXTRAORDINARY GENERAL MEETING FOR APPROVAL, INCLUDING THE SPECIAL RIGHTS AND RESTRICTIONS CONTAINED THEREIN, BE AND THEY ARE HEREBY ADOPTED AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES; AUTHORIZE THE DIRECTORS TO REVOKE THIS ...	Management	For	Against
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 067901108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A SGM. THANK YOU	N/A	N/A	N/A
2	ELECT MR. H.L. BECK AS A DIRECTOR	Management	For	For
3	ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR	Management	For	For
4	ELECT MR. D.J. CARTY AS A DIRECTOR	Management	For	For
5	ELECT MR. G. CISNEROS AS A DIRECTOR	Management	For	For
6	ELECT MR. M.A. COHEN AS A DIRECTOR	Management	For	For
7	ELECT MR. P.A. CROSSGROVE AS A DIRECTOR	Management	For	For
8	ELECT MR. J.W. CROW AS A DIRECTOR	Management	For	For
9	ELECT MR. R.M. FRANKLIN AS A DIRECTOR	Management	For	For
10	ELECT MR. P.C. GODSOE AS A DIRECTOR	Management	For	For
11	ELECT MR. J.B. HARVEY AS A DIRECTOR	Management	For	For
12	ELECT MR. B. MULRONEY AS A DIRECTOR	Management	For	For
13	ELECT MR. A. MUNK AS A DIRECTOR	Management	For	For
14	ELECT MR. P. MUNK AS A DIRECTOR	Management	For	For
15	ELECT MR. J.L. ROTMAN AS A DIRECTOR	Management	For	For
16	ELECT MR. S.J. SHAPIRO AS A DIRECTOR	Management	For	For
17	ELECT MR. G.C. WILKINS AS A DIRECTOR	Management	For	For
18	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
19	APPROVE THE CONTINUANCE AND THE ARRANGEMENT OF BARRICK GOLD CORPORATION AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/04/2006
TICKER: ABX     SECURITY ID: 067901108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. L. BECK AS A DIRECTOR	Management	For	For
1.2	ELECT C. W. D. BIRCHALL AS A DIRECTOR	Management	For	For
1.3	ELECT D.J. CARTY AS A DIRECTOR	Management	For	For
1.4	ELECT G. CISNEROS AS A DIRECTOR	Management	For	For
1.5	ELECT M. A. COHEN AS A DIRECTOR	Management	For	For
1.6	ELECT P. A. CROSSGROVE AS A DIRECTOR	Management	For	For
1.7	ELECT J.W. CROW AS A DIRECTOR	Management	For	For
1.8	ELECT R.M. FRANKLIN AS A DIRECTOR	Management	For	For
1.9	ELECT P.C. GODSOE AS A DIRECTOR	Management	For	For
1.10	ELECT J.B. HARVEY AS A DIRECTOR	Management	For	For
1.11	ELECT B. MULRONEY AS A DIRECTOR	Management	For	For
1.12	ELECT A. MUNK AS A DIRECTOR	Management	For	For
1.13	ELECT P. MUNK AS A DIRECTOR	Management	For	For
1.14	ELECT J.L. ROTMAN AS A DIRECTOR	Management	For	For
1.15	ELECT S.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.16	ELECT G.C. WILKINS AS A DIRECTOR	Management	For	For
2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	SPECIAL RESOLUTION APPROVING THE CONTINUANCE AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BEMA GOLD CORP MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: 08135F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 9	Management	For	For
2	ELECT MR. CLIVE T. JOHNSON AS A DIRECTOR	Management	For	For
3	ELECT MR. STUART ANGUS AS A DIRECTOR	Management	For	For
4	ELECT MR. BARRY D. RAYMENT AS A DIRECTOR	Management	For	For
5	ELECT MR. COLE E. MCFARLAND AS A DIRECTOR	Management	For	For
6	ELECT MR. EULOGIO PEREZ-COTAPOS AS A DIRECTOR	Management	For	For
7	ELECT MR. THOMAS I.A. ALLEN AS A DIRECTOR	Management	For	For
8	ELECT MR. JERRY R. KORPAN AS A DIRECTOR	Management	For	For
9	ELECT MR. ROBERT M.D. CROSS AS A DIRECTOR	Management	For	For
10	ELECT MR. ROBERT J. GAYTON AS A DIRECTOR	Management	For	For
11	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
12	AMEND THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000 AND RATIFY AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BEMA GOLD CORPORATION MEETING DATE: 06/21/2006
TICKER: BGO     SECURITY ID: 08135F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO DETERMINE THE NUMBER OF DIRECTORS AT NINE (9).	Management	For	For
2.1	ELECT CLIVE T. JOHNSON AS A DIRECTOR	Management	For	For
2.2	ELECT R. STUART ANGUS AS A DIRECTOR	Management	For	For
2.3	ELECT BARRY D. RAYMENT AS A DIRECTOR	Management	For	For
2.4	ELECT COLE E. MCFARLAND AS A DIRECTOR	Management	For	For
2.5	ELECT EULOGIO PEREZ-COTAPOS AS A DIRECTOR	Management	For	For
2.6	ELECT THOMAS I.A. ALLEN AS A DIRECTOR	Management	For	For
2.7	ELECT JERRY R. KORPAN AS A DIRECTOR	Management	For	For
2.8	ELECT ROBERT M.D. CROSS AS A DIRECTOR	Management	For	For
2.9	ELECT ROBERT J. GAYTON AS A DIRECTOR	Management	For	For
3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.	Management	For	For
4	TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN AMENDMENT TO THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000, AND RATIFY, CONFIRM AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOLIVAR GOLD CORP MEETING DATE: 01/12/2006
TICKER: --     SECURITY ID: 097614200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 195 OF THE BUSINESSCORPORATIONS ACT YUKON INVOLVING BOLIVAR GOLD CORP. BOLIVAR ; APPROVE THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT INVOLVING BOLIVAR AS THE PLAN OF ARRANGEMENT MAY BE, OR MAY HAVE BEEN AMENDED, MODIFIED OR SUPPLEMENTED IN ACCORDANCE WITH THE PROVISIONS OF THE ARRANGEMENT AGREEMENT DATED 01 DEC 2005 BETWEEN BOLIVAR AND GOLD FIELDS LIMITED THE ARRANGEMENT AGREEMENT ; NOTWITHSTANDING THAT THESE RESOLUTIONS...	Management	For	For
2	OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAMBIOR INC MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: 13201L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. ALEXANDER G. BALOGH AS A DIRECTOR	Management	For	For
2	ELECT MR. GUY G. DUFRESNE AS A DIRECTOR	Management	For	For
3	ELECT MR. JEAN-ANDRE ELIE AS A DIRECTOR	Management	For	For
4	ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR	Management	For	For
5	ELECT MR. MICHEL GAUCHER AS A DIRECTOR	Management	For	For
6	ELECT MR. LOUIS GIGNAC AS A DIRECTOR	Management	For	For
7	ELECT MR. JOHN W.W. HICK AS A DIRECTOR	Management	For	For
8	ELECT MR. HUBERT T. LACROIX AS A DIRECTOR	Management	For	For
9	ELECT MR. ROBERT NORMAND AS A DIRECTOR	Management	For	For
10	APPOINT THE AUDITORS	Management	For	For
11	APPROVE THE SHAREHOLDERS RIGHTS PLAN	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAMBIOR INC. MEETING DATE: 05/03/2006
TICKER: CBJ     SECURITY ID: 13201L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALEXANDER G. BALOGH AS A DIRECTOR	Management	For	For
1.2	ELECT GUY G. DUFRESNE AS A DIRECTOR	Management	For	For
1.3	ELECT JEAN-ANDR LIE AS A DIRECTOR	Management	For	For
1.4	ELECT GRAHAM FARQUHARSON AS A DIRECTOR	Management	For	For
1.5	ELECT MICHEL GAUCHER AS A DIRECTOR	Management	For	For
1.6	ELECT LOUIS GIGNAC AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN W.W. HICK AS A DIRECTOR	Management	For	For
1.8	ELECT HUBERT T. LACROIX AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT NORMAND AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF AUDITORS:	Management	For	For
3	SHAREHOLDERS RIGHTS PLAN: APPROVAL OF THE RESOLUTION SET OUT IN SCHEDULE B OF THE INFORMATION CIRCULAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 03/30/2006
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, 2005.	Management	For	For
2	DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.	Management	For	For
3	DISTRIBUTION OF DIVIDENDS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA SA BUENA MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: P66805147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BOARD OF DIRECTORS REPORT, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2005	Management	For	For
2	APPOINT THE EXTERNAL AUDITORS FOR THE FY 2006	Management	For	For
3	APPROVE THE DISTRIBUTION OF DIVIDENDS	Management	For	For
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ISSUER NAME: CRYSTALLEX INTL CORP MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: 22942F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS OF THE CORPORATION THE 8 INDIVIDUALS IDENTIFIED AS SPECIFIED	Management	For	For
2	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION	Management	For	For
3	APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION AS SPECIFIED	Management	For	For
4	ANY OTHER MATTERS	Management	Unknown	Abstain
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ISSUER NAME: DRD GOLD LTD. MEETING DATE: 11/04/2005
TICKER: DROOY     SECURITY ID: 26152H103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2005	Management	For	For
2	TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3.1	ELECT MR RP HUME AS A DIRECTOR	Management	For	For
3.2	ELECT MR J TURK AS A DIRECTOR	Management	For	For
3.3	ELECT MR MM WELLESLEY-WOOD AS A DIRECTOR	Management	For	For
4	TO PLACE ALL UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
5	TO AUTHORISE THE ALLOTMENT AND ISSUE OF ORDINARY SHARES FOR CASH	Management	For	For
6	TO APPROVE THE ISSUE OF SHARES TO DIRECTORS IN TERMS OF THE DRDGOLD (1996) SHARE OPTION SCHEME	Management	For	Against
7	TO APPROVE THE ISSUE OF 500,000 OPTIONS TO NON-EXECUTIVES DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK EXCHANGE LIMITED	Management	For	Against
8	TO APPROVE THE ISSUE OF 102,426 OPTIONS TO EXECUTIVE DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK EXCHANGE LIMITED	Management	For	Against
9	TO RATIFY THE ISSUE OF EQUITY SECURITIES FOR THE PURPOSE OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED	Management	For	For
10	TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS	Management	For	Against
11	TO APPROVE THE ISSUE OF SHARES OPTIONS TO NON-EXECUTIVE DIRECTORS UNDER THE DRDGOLD (1996) SHARE OPTION SCHEME	Management	For	Against
12	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN TERMS OF SECTION 82 (1) OF THE COMPANIES ACT, 1973	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION BY THE COMPANY OR ITS SUBSIDIARIES OF ITS OWN SHARES	Management	For	For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS J. DIRKS AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN P. JONAS AS A DIRECTOR	Management	For	For
1.7	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
1.8	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
1.11	ELECT CORNELIA M. SMALL AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For
1.13	ELECT KENNETH L. WOLFE AS A DIRECTOR	Management	For	For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/04/2006
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 GERALD J. FORD AS A DIRECTOR	Management	For	For
1.4	ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT J. BENNETT JOHNSTON AS A DIRECTOR	Management	For	For
1.6	ELECT BOBBY LEE LACKEY AS A DIRECTOR	Management	For	For
1.7	ELECT GABRIELLE K. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. MOFFETT AS A DIRECTOR	Management	For	For
1.9	ELECT B.M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	For
1.11	ELECT J. TAYLOR WHARTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.	Shareholder	Against	Against
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ISSUER NAME: GABRIEL RESOURCES LTD MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: 361970106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO FIX THE NUMBER OF THE DIRECTORS OF THE CORPORATION AT 7	Management	For	For
2	ELECT MR. RAPHAEL GIRARD AS A DIRECTOR	Management	For	For
3	ELECT MR. ALAN R. HILL AS A DIRECTOR	Management	For	For
4	ELECT MR. KEITH R. HULLEY AS A DIRECTOR	Management	For	For
5	ELECT MR. JAMES MCCLEMENTS AS A DIRECTOR	Management	For	For
6	ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR	Management	For	For
7	ELECT MR. A. MURRAY SINCLAIR AS A DIRECTOR	Management	For	For
8	ELECT MR. ALAN R. THOMAS AS A DIRECTOR	Management	For	For
9	APPOINT THE GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN AGREEMENT; AS PRESCRIBED	Management	For	For
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ISSUER NAME: GOLD FIELDS LIMITED MEETING DATE: 11/17/2005
TICKER: GFI     SECURITY ID: 38059T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.1	ELECT DR A GRIGORIAN AS A DIRECTOR	Management	For	For
2.2	ELECT MR S STEFANOVICH AS A DIRECTOR	Management	For	For
2.3	ELECT MR J M MCMAHON AS A DIRECTOR	Management	For	For
2.4	ELECT C I VON CHRISTIERSON AS A DIRECTOR	Management	For	For
2.5	ELECT MR A J WRIGHT AS A DIRECTOR	Management	For	For
3	PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
4	ISSUING SHARES FOR CASH	Management	For	For
5	ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE PLAN	Management	For	For
6	PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS 2005 SHARE PLAN	Management	For	For
7	PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 10 NOVEMBER 1999	Management	For	For
8	AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN	Management	For	Against
9	INCREASE OF DIRECTORS FEES	Management	For	For
10	ACQUISITION OF COMPANY S OWN SHARES	Management	For	For
11	AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN	Management	For	Against
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ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 380956169
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE COMPANY TO ENTER INTO A SUPPLEMENTAL WARRANT INDENTURE THE SUPPLEMENTAL INDENTURE WITH CIBC MELLON TRUST COMPANY OF CANADA, AS WARRANT AGENT FOR THE PURPOSE OF AMENDING THE TERMS OF THE AMENDED AND RESTATED COMMON SHARE WARRANT INDENTURE BETWEEN THE COMPANY AND CIBC MELLON TRUST COMPANY DATED 01 AUG 2005 THE WARRANT INDENTURE AS SPECIFIED	Management	For	For
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ISSUER NAME: GOLDCORP INC. MEETING DATE: 04/19/2006
TICKER: GG     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;	Management	For	For
2.1	ELECT DAVID R. BEATTY AS A DIRECTOR	Management	For	For
2.2	ELECT JOHN P. BELL AS A DIRECTOR	Management	For	For
2.3	ELECT LAWRENCE I. BELL AS A DIRECTOR	Management	For	For
2.4	ELECT BEV BRISCOE AS A DIRECTOR	Management	For	For
2.5	ELECT DOUGLAS M. HOLTBY AS A DIRECTOR	Management	For	For
2.6	ELECT ANTONIO MADERO AS A DIRECTOR	Management	For	For
2.7	ELECT DONALD R.M. QUICK AS A DIRECTOR	Management	For	For
2.8	ELECT MICHAEL L. STEIN AS A DIRECTOR	Management	For	For
2.9	ELECT IAN W. TELFER AS A DIRECTOR	Management	For	For
3	IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;	Management	For	For
4	A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;	Management	For	For
5	A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
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ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/04/2005
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
3	ELECT MR. J.A. CHISSANO AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLE OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. FRANK ABBOTT, MR. PATRICE MOTSEPE AND MR. CEDRIC M.A. SAVAGE AS THE DIRECTORS IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION	Management	For	For
5	APPROVE, THAT THE COMPANY MAY, AS A GENERAL APPROVAL IN TERMS OF SECTION 85 (2) OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, ACQUIRE, FROM TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON WHICH THE COMPANY S SECURITIES MAY BE QUOTED OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF THE JSE LIMITED OSE): T...	Management	For	For
6	AMEND, SUBJECT TO THE APPROVAL OF THE JSE AND THE DIRECTORS OF THE COMPANY, THE HARMONY (2003) SHARE OPTION SCHEME (APPROVED BY SHAREHOLDERS ON 14 NOV 2003) BE AMENDED BY THE DELETION OF CLAUSE 3.2 AND THE SUBSTITUTION THEREOF BY NEW CLAUSE	Management	For	Abstain
7	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, 10% OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY, BEING 80,665,881 ORDINARY SHARES OF 50 CENTS EACH AS AT 01 SEP 2005, 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 TIM...	Management	For	For
8	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 (OR THE EXTINCTION OF A LIABILITY, O OR COMMITMENT, RESTRAINT(S), OF EXPENSES) ON SUCH TERMS A AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DEEM FIT, AS AND WHEN SUITABLE O ARISE THEREFORE, BUT SUBJECT T REQUIREMENTS OF THE JSE: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF T...	Management	For	For
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ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 11/04/2005
TICKER: HMY     SECURITY ID: 413216300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF 2004/2005 AUDITED FINANCIAL STATEMENTS	Management	For	For
2	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
3	TO ELECT DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION: MR JA CHISSANO	Management	For	For
4	TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION: MR F ABBOTT	Management	For	For
5	TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION: MR PT MOTSEPE	Management	For	For
6	TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION: MR CMA SAVAGE	Management	For	For
7	GRANTING AUTHORITY FOR SHARE REPURCHASES	Management	For	For
8	AMENDING CLAUSE 3.2 OF THE HARMONY (2003) SHARE OPTION SCHEME	Management	For	Abstain
9	PLACING 10% OF THE UNISSUED ORDINARY SHARES OF THE COMPANY UNDER DIRECTORS CONTROL	Management	For	For
10	AUTHORISING THE DIRECTORS TO ISSUE SHARES FOR CASH	Management	For	For
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ISSUER NAME: IAMGOLD CORP MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE CORPORATION TO AMEND THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12	Management	For	For
2	ELECT THE DIRECTORS AS SPECIFIED	Management	For	For
3	APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
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ISSUER NAME: IAMGOLD CORPORATION MEETING DATE: 05/23/2006
TICKER: IAG     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12	Management	For	For
2	ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
3	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
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 10/19/2005
TICKER: --     SECURITY ID: S37840105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263074 DUE TO ADDITIONAL RESOLUTION. 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 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005	N/A	N/A	N/A
3	RE-ELECT MR. D.H. BROWN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. M.V. MENNELL AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. T.V. MOKGATIHA AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. I.J. PATAN AS A DIRECTOR	Management	For	For
7	APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL TO SECTION 221(2) OF THE COMPANIES ACT NO.61 OF 1973, AND THE LISTING REQUIREMENT OF THE JSE LIMITED, TO ALLOT, ISSUE AND OTHERWISE DISPOSE THEREOF TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE	Management	For	For
8	AUTHORIZED THE DIRECTORS IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: A) THAT THIS AUTHORITY SHALL BE VALID UNTIL THE COMPANY NEXT AGM PROVIDED THAT IT SHALL NOT EXTEND BEYOND 15 MONTHS FROM THE DATE OF THIS AGM; B) THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK ...	Management	For	For
9	AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 13.2 AND SUBSTITUTING WITH THE NEW ARTICLE 13.2 AS SPECIFIED	Management	For	For
10	APPROVE, IN TERMS OF THE ARTICLES OF ASSOCIATION TO INCREASE THE DIRECTORS FEES BY 5% IN EACH INSTANCE AS SPECIFIED	Management	For	For
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ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 496902404
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FY AND RE-APPOINT THEM FOR THE ENSUING YEAR, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3	AMEND THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 9,833,333 TO 12,833,333	Management	For	For
4	AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER 21 DEC 2005 WHICH SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD	Management	For	For
5	AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 1,333,333 TO 4,000,000	Management	For	For
6	ADOPT THE SHAREHOLDER RIGHTS PLAN AS SPECIFIED	Management	For	For
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ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/04/2006
TICKER: KGC     SECURITY ID: 496902404
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE INFORMATION CIRCULAR.	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 9,833,333 TO 12,833,333.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD.	Management	For	For
5	TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 1,333,333 TO 4,000,000.	Management	For	For
6	TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
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ISSUER NAME: LIHIR GOLD LTD MEETING DATE: 04/24/2006
TICKER: --     SECURITY ID: Y5285N149
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2005	Management	Unknown	For
2	ELECT MR. BRUCE BROOK AS A DIRECTOR	Management	For	For
3	ELECT MR. ROSS GARNAUT AS A DIRECTOR	Management	For	For
4	ELECT MR. JOHN O REILLY AS A DIRECTOR	Management	For	For
5	APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR	Management	For	For
6	APPROVE THE LIHIR SENIOR EXECUTIVE SHARE PLAN, INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN	Management	For	Against
7	APPROVE TO GRANT 225,733 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. ARTHUR HOOD	Management	For	Against
8	AUTHORIZE THE BOARD TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS FROM GBP 3000,000 TO GBP 750,000 WITH EFFECT FROM 01 JAN 2006	Management	For	For
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ISSUER NAME: LONMIN PUB LTD CO MEETING DATE: 01/26/2006
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 AUDITORS FOR THE YE 30 SEP 2005	Management	For	For
2	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2005	Management	For	For
3	DECLARE A FINAL DIVIDED 42 US CENTS PER SHARE IN RESPECT OF THE YE 30 SEP 2005, PAYABLE ON 08 FEB 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 13 JAN 2006	Management	For	For
4	RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION	Management	For	For
5	RE-ELECT SIR JOHN CRAVEN AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. MICHAEL HARTNELL AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	RE-ELECT MR. KAREN DE SEGUNDO AS A DIRECTOR OF THE COMPANY	Management	For	For
9	AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 47,350,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY	Management	For	For
10	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 7,100,000; AUTH...	Management	For	For
11	AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 14,200,000 ORDINARY SHARES OF 1 USD IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 1 AND THE MAXIMUM PRICE THAT MAY BE PAID IS EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION O...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MAJOR DRILLING GROUP INTERNATIONAL INC MEETING DATE: 09/08/2005
TICKER: --     SECURITY ID: 560909103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 30 APR 2005, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. COLLIN K. BENNER AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
3	ELECT MR. DAVID A. FENNELL AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
4	ELECT MR. JONATHAN GOODMAN AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
5	ELECT MR. JOHN D. HARVEY AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
6	ELECT MR. DAVID A. HOPE AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
7	ELECT MR. TERRANCE A. MACGIBBON AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
8	ELECT MR. FRANCIS P. MCGUIRE AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
9	ELECT MR. JOHN H. SCHIAVI AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
10	ELECT MR. DAVID B. TENNANT AS A DIRECTOR FOR THE ENSUING YEAR	Management	For	For
11	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: 589975101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS OF THE CORPORATION	Management	For	For
2	APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MERIDIAN GOLD INC. MEETING DATE: 05/16/2006
TICKER: MDG     SECURITY ID: 589975101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION	Management	For	For
2	THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MINEFINDERS CORP LTD MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: 602900102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO SET THE NUMBER OF DIRECTORS AT 6	Management	For	For
2	ELECT MR. MARK H. BAILEY AS A DIRECTOR	Management	For	For
3	ELECT MR. JAMES MARTIN DAWSON AS A DIRECTOR	Management	For	For
4	ELECT MR. H. LEO KING AS A DIRECTOR	Management	For	For
5	ELECT MR. ROBERT L. LECLERC AS A DIRECTOR	Management	For	For
6	ELECT MR. ANTHONIE LUTEIJN AS A DIRECTOR	Management	For	For
7	ELECT MR. PAUL C. MACNEILL AS A DIRECTOR	Management	For	For
8	APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR	Management	For	For
9	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	For	For
10	AMEND THE COMPANY S STOCK OPTION PLAN DATED 16 APR 2003	Management	For	For
11	TRANSACT ANY OTHER BUSINESS	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MINEFINDERS CORPORATION LTD. MEETING DATE: 05/10/2006
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 APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN DATED APRIL 16, 2003.	Management	For	For
6	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NEWCREST MNG LTD MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Q6651B114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263844 DUE TO CHANGE IN VOTING STATUS. 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 APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	N/A	N/A	N/A
3	RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION	Management	For	For
4	RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION	Management	For	For
5	AMEND THE COMPANY S CONSTITUTION, PURSUANT TO SECTION 136(2) AND 648G OF THE CORPORATIONS ACT 2001 CTH AS SPECIFIED	Management	For	Abstain
6	ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2005	Management	For	For
7	APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BE INCREASED BY AUD 300,000 FROM AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000 PER ANNUM	Management	Unknown	For
8	APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION 9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE RESTRICTED SHARE PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR INTEREST IN, FULLY PAID ORDINARY SHARES IN THE COMP...	Management	For	Abstain
9	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED TO THIS MEETING FOR THE PURPOSES OF RESOLUTION 6, AS SPECIFIED	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006
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 N. DOYLE AS A DIRECTOR	Management	For	For
1.4	ELECT V.M. HAGEN AS A DIRECTOR	Management	For	For
1.5	ELECT M.S. HAMSON AS A DIRECTOR	Management	For	For
1.6	ELECT L.I. HIGDON, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT P. LASSONDE AS A DIRECTOR	Management	For	For
1.8	ELECT R.J. MILLER AS A DIRECTOR	Management	For	For
1.9	ELECT W.W. MURDY AS A DIRECTOR	Management	For	For
1.10	ELECT R.A. PLUMBRIDGE AS A DIRECTOR	Management	For	For
1.11	ELECT J.B. PRESCOTT AS A DIRECTOR	Management	For	For
1.12	ELECT D.C. ROTH AS A DIRECTOR	Management	For	For
1.13	ELECT S. SCHULICH AS A DIRECTOR	Management	For	For
1.14	ELECT J.V. TARANIK AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OREZONE RESOURCES INC MEETING DATE: 05/10/2006
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	ELECT MR. RONALD LITTLE AS A DIRECTOR	Management	For	For
3	ELECT MR. MICHAEL HALVORSON AS A DIRECTOR	Management	For	For
4	ELECT MR. PAUL CARMEL A DIRECTOR	Management	For	For
5	ELECT MR. DAVID NETHERWAY AS A DIRECTOR	Management	For	For
6	ELECT MR. PETER ALLEN AS A DIRECTOR	Management	For	For
7	APPOINT PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECOMPANY FOR THE ENSUING FYE 31 DEC 2006 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
8	AMEND, SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE SECURITIES OF THE COMPANY, THE 1997-1998 STOCK OPTION PLAN OF THE COMPANY, IN ORDER TO INCREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO THE TERMS THEREOF	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/02/2006
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 DIRECTORS: AL PAVERD	Management	For	For
3	ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: BH ASHER	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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RICHMONT MINES INC MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: 76547T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS AS SPECIFIED	Management	For	For
2	APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SASAMAT CAPITAL CORPORATION MEETING DATE: 06/21/2006
TICKER: SSALF     SECURITY ID: 80382R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE, WITH OR WITHOUT MODIFICATION, THE SPECIAL RESOLUTION MORE PARTICULARLY SET OUT IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, APPROVING THE ARRANGEMENT OF THE CORPORATION WITH KHD HUMBOLDT WEDAG INTERNATIONAL LTD.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHORE GOLD INC MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: 824901102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS UNTIL THE NEXT AGM OF THE CORPORATION, AS SPECIFIED	Management	For	For
2	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDIRTORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH	Management	For	For
3	APPROVE THE BY-LAW NUMBER 1A	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOUTHERNERA DIAMONDS INC MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: 84415N102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS PROPOSED BY THE MANAGEMENT	Management	For	For
2	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: 878742204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE DIRECTORS, AS SPECIFIED	Management	For	For
2	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
3	AMEND THE 2001 STOCK OPTION PLAN	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VIRGINIA GOLD MINES INC MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: 602914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, WITH OR WITHOUT VARIATION, ARRANGEMENT RESOLUTION , THE FULL TEXT AS SPECIFIED, AN ARRANGEMENT UNDER SECTION 192 OF CANADA BUSINESS CORPORATION ACT THE ARRANGEMENT , WHEREBY, AMONG OTHER THINGS, EACH VIRGINIA SHARE WILL BE EXCHANGED FOR 0.4 OF THE COMMON SHARE OF GOLDCORP INC. GOLDCORP AND 0.5 OF A COMMON SHARE OF 6485863 CANADA INC. NEW VIRGINIA , A WHOLLY OWNED-SUBSIDIARY OF VIRGINIA, AS SPECIFIED	Management	For	For
2	APPROVE THE STOCK OPTION PLAN FOR NEW VIRGINIA AS SPECIFIED	Management	For	Against
3	OTHER MATTER	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTERN AREAS LTD MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: S9657S105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004	Management	For	For
2	RE-ELECT MR. V.G. BRAY AS A DIRECTOR	Management	For	For
3	RE-ELECT MR. J. R. DIXON AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. R.A.R. KEBBLE AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. F. LIPS AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. S.M. RASETHABA AS A DIRECTOR	Management	For	For
7	RE-APPOINT KPMG INC AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM	Management	For	For
8	APPROVE TO PLACE ALL THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS, WHO ARE AUTHORIZED TO ALLOT AND ISSUE SHARES TO THOSE PERSONS AND UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR SOLE DISCRETION DEEM FIT	Management	For	Abstain
9	AUTHORIZE THE DIRECTORS OF THE COMPANY BY WAY OF A GENERAL AUTHORITY TO ISSUEALL OF THE AUTHORIZED BUT UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY FOR CASH	Management	For	Abstain
10	AMEND THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Abstain
11	APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 119,000,000 TO ZAR 155,000,000 BY THE CREATION OF 36,000,000 ORDINARY SHARES, RANKING PARI PASSU IN EVERY RESPECT WITH THE EXISTING ORDINARY SHARES	Management	For	Abstain
12	APPROVE, AS A GENERAL APPROVE THE ACQUISITION OF 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	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YAMANA GOLD INC MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: 98462Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE UP TO AN ADDITIONAL 1,444,209COMMON SHARES OF THE COMPANY EARLY EXERCISE SHARES AND SUCH ADDITIONAL NUMBER OF COMMON SHARES ADDITIONAL SHARES , SUBJECT TO THE RECEIPT OF AN UPDATED FAIRNESS OPINION FROM THE FINANCIAL ADVISOR AND RECEIPT OF ANY NECESSARY REGULATORY APPROVAL INCLUDING THE APPROVAL OF THE TSX, UPON THE EARLY EXERCISE OF THE OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED; AUTHORIZE ANY OFFICER OR DIRE...	Management	For	For
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer