UNITED STATES
                                                  SECURITIES AND EXCHANGE COMMISSION
                                                         Washington, DC 20549

                                                               FORM N-PX

                           ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                           811-3694

Exact name of registrant as specified in charter:             Oppenheimer Gold & Special Minerals Fund

Address of principal executive offices:                       6803 South Tucson Way
                                                              Centennial, CO 80112

Name and address of agent for service:                        Robert G. Zack, Executive Vice President and General
                                                              Counsel
                                                              OppenheimerFunds, Inc.
                                                              Two World Financial Center
                                                              225 Liberty Street
                                                              New York, NY 10281-1008

Registrant's telephone number, including area code:           303-768-3200

Date of fiscal year end:                                      6/30

Date of reporting period:                                     07/01/2007-06/30/2008

Item 1.                    Proxy Voting Record



=================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ===================

Abengoa S.A.

Ticker:                      Security ID:  E0002V179
Meeting Date: APR 5, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements for Fiscal Year
      2007; Approve Discharge of Directors
2     Approve Allocation of Income for the Year For       For        Management
      Ended December 31, 2007
3     Approve Remuneration Policy Report        For       For        Management
4     Reelet or Ratify the Auditor for the Year For       For        Management
      2008
5     Elect Alicia Valverde Valiente as         For       For        Management
      Director
6     Approve Executive Share Purchase Program  For       Against    Management
7     Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Issuance of Convertible and     For       For        Management
      Non-Convertible Bonds/Debentures and/or
      Debt Securities without Preemptive Rights
9     Authorize Repurchase of Shares            For       For        Management
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions
11    Approve Minutes of Meeting                For       For        Management


- --------------------------------------------------------------------------------

ACESITA S.A

Ticker:                      Security ID:  P0056Y101
Meeting Date: NOV 29, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Three Directors to Replace Board    For       For        Management
      Members who Resigned.
2     Amend Article 5 of the Company's Bylaws   For       For        Management
      to Update the Share Capital Figure Due to
      the Cancellation of Treasury Shares
3     Change Company Name to ArcelorMittal Inox For       For        Management
      Brasil SA


- --------------------------------------------------------------------------------

Aditya Birla Minerals Ltd

Ticker:                      Security ID:  Q0137P102
Meeting Date: AUG 20, 2007   Meeting Type: Annual
Record Date:  AUG 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended March 31, 2007
2     Elect Debu Bhattacharya as Director       For       For        Management


- --------------------------------------------------------------------------------

Agnico-Eagle Mines Ltd.

Ticker:       AEM            Security ID:  8474108
Meeting Date: MAY 9, 2008    Meeting Type: Annual/Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leanne M. Baker            For       For        Management
1.2   Elect Director Douglas R. Beaumont        For       For        Management
1.3   Elect Director Sean Boyd                  For       For        Management
1.4   Elect Director Bernard Kraft              For       For        Management
1.5   Elect Director Mel Leiderman              For       For        Management
1.6   Elect Director James D. Nasso             For       For        Management
1.7   Elect Director Eberhard Scherkus          For       For        Management
1.8   Elect Director Howard R. Stockford        For       For        Management
1.9   Elect Director Pertti Voutilainen         For       For        Management
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Their Remuneration
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Amend Bylaws                              For       For        Management


- --------------------------------------------------------------------------------

Alamos Gold Inc.

Ticker:       AGI            Security ID:  11527108
Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2     Elect Director John A. McCluskey          For       For        Management
3     Elect Director Leonard Harris             For       For        Management
4     Elect Director James M. McDonald          For       For        Management
5     Elect Director Richard W. Hughes          For       For        Management
6     Elect Director Mark Wayne                 For       For        Management
7     Elect Director John F. Van De Beuken      For       For        Management
8     Elect Director Eduardo Luna               For       For        Management
9     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Their Remuneration
10    Re-approve Stock Option Plan              For       Against    Management


- --------------------------------------------------------------------------------

Albidon Ltd.

Ticker:                      Security ID:  Q0171G109
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Christopher De Guingand as a        For       For        Management
      Director
2     Elect John Thomas Shaw as a Director      For       For        Management
3     Ratify Past Issuance of 5.08 Million      For       For        Management
      Shares at A$3.35 Each to Jinchuan Group
      Ltd Made on Feb. 28, 2008 and 3.39
      Million Shares at A$3.35 Each to ZCCM
      Investments Holdings Plc Made on Jan. 31,
      2008
4     Ratify Past Issuance of 400,000 Options   For       For        Management
      Exercisable at A$2.81 Each to Barclays
      Capital Made on Dec. 21, 2007
5     Approve Grant of 500,000 Options          For       Against    Management
      Exercisable at A$3.22 Each to Dale
      Rogers, Managing Director
6     Approve Grant of 300,000 Options          For       Against    Management
      Exercisable at A$3.47 Each to John Shaw,
      Director
7     Approve Grant of a Total of 2.6 Million   For       Against    Management
      Options Exercisable at Various Excercise
      Prices to Key Personnel
8     Approve Variation to Terms of Existing    For       For        Management
      Options Granted to Olivia Woodland


- --------------------------------------------------------------------------------

Anglo Platinum Ltd (frmly Anglo American Platinum Corp. Ltd.

Ticker:                      Security ID:  S9122P108
Meeting Date: MAR 31, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended Dec. 31, 2007
2.1   Reelect CB Carroll as Director            For       For        Management
2.2   Reelect RJ King as Director               For       For        Management
2.3   Reelect R Medori as Director              For       For        Management
2.4   Reelect MV Moosa as Director              For       For        Management
2.5   Reelect AE Redman as Director             For       For        Management
2.6   Reelect SEN Sebotsa as Director           For       For        Management
2.7   Reelect DG Wanblad as Director            For       For        Management
3     Ratify Deloitte & Touche as Auditors      For       For        Management
4     Authorize Repurchase of Up to 20 Percent  For       For        Management
      of Issued Share Capital
5.1   Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
5.2   Approve Remuneration of Directors         For       For        Management
5.3   Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

Anglo Platinum Ltd (frmly Anglo American Platinum Corp. Ltd.

Ticker:                      Security ID:  S9122P108
Meeting Date: MAR 31, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize the Creation of 1.5 Million New For       For        Management
      Class A Shares
2     Amend Articles of Association Re: Rights  For       For        Management
      and Conditions of Class A Shares
3     Authorize Directed Share Repurchase       For       For        Management
      Program for Class A Shares
4     Approve Employee Participation Scheme     For       For        Management
5     Approve Issuance of Shares of 504,260 A1  For       For        Management
      Shares; 504,260 A2 Shares; 504,260 A3
      Shares; and 1 Million Shares for Cash
      without Preemptive Rights
6     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

Anglogold Ashanti Ltd.

Ticker:                      Security ID:  35128206
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ADOPTION OF FINANCIAL STATEMENTS          For       For        Management
2     RE-ELECTION OF DR TJ MOTLATSI AS A        For       Against    Management
      DIRECTOR
3     RE-ELECTION OF MR WA NAIRN AS A DIRECTOR  For       For        Management
4     RE-ELECTION OF MR SM PITYANA AS A         For       For        Management
      DIRECTOR
5     ELECTION OF MR M CUTIFANI AS A DIRECTOR   For       For        Management
6     GENERAL AUTHORITY TO DIRECTORS TO ALLOT   For       For        Management
      AND ISSUE ORDINARY SHARES
7     AUTHORITY TO DIRECTORS TO ISSUE ORDINARY  For       For        Management
      SHARES FOR CASH
8     SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For       For        Management
      AND ISSUE ORDINARY SHARES IN TERMS OF THE
      GOLDEN CYCLE TRANSACTION
9     GENERAL AUTHORITY FOR DIRECTORS TO ISSUE  For       For        Management
      CONVERTIBLE BONDS
10    AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS  For       Against    Management
      SHARE PLAN 2005
11    AMENDMENTS TO THE COMPANY S ARTICLE OF    For       For        Management
      ASSOCIATION
12    ACQUISITION OF COMPANY S OWN SHARES       For       For        Management


- --------------------------------------------------------------------------------

Apex Silver Mines Ltd.

Ticker:       SIL            Security ID:  G04074103
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ove Hoegh                 For       For        Management
1.2   Elect  Director Keith R. Hulley           For       For        Management
1.3   Elect  Director Ian Masterton-Hume        For       For        Management
2     AMENDMENT TO THE 2004 EQUITY INCENTIVE    For       For        Management
      PLAN
3     RATIFICATION OF PRICEWATERHOUSECOOPERS    For       For        Management
      LLP AS INDEPENDENT ACCOUNTANTS


- --------------------------------------------------------------------------------

Aquarius Platinum Limited

Ticker:       AQP            Security ID:  G0440M102
Meeting Date: NOV 23, 2007   Meeting Type: Annual
Record Date:  NOV 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Reelect Nicholas Sibley as Director       For       For        Management
2     Reelect Kofi Morna as Director            For       For        Management
3     Approve 3:1 Stock Split                   For       For        Management
4     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration


- --------------------------------------------------------------------------------

Arcelor Mittal N.V.

Ticker:                      Security ID:  3.94E+104
Meeting Date: AUG 28, 2007   Meeting Type: Special
Record Date:  AUG 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PROPOSAL TO MERGE MITTAL STEEL COMPANY    For       Did Not    Management
      N.V. INTO ARCELORMITTAL AS CONTEMPLATED             Vote
      BY THE MERGER PROPOSAL (VOORSTEL TOT
      FUSIE) AND THE EXPLANATORY MEMORANDUM
      (TOELICHTING OP HET VOORSTEL TOT FUSIE)
      DATED AS OF JUNE 25, 2007, INCLUDING THE
      AUTHORITY OF THE BO


- --------------------------------------------------------------------------------

ArcelorMittal (formerly Arcelor Mittal N.V.)

Ticker:                      Security ID:  3.94E+104
Meeting Date: NOV 5, 2007    Meeting Type: Special
Record Date:  OCT 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE MERGER WHEREBY            For       Did Not    Management
      ARCELORMITTAL SHALL MERGE INTO ARCELOR BY           Vote
      WAY OF ABSORPTION BY ARCELOR OF
      ARCELORMITTAL AND WITHOUT LIQUIDATION OF
      ARCELORMITTAL (THE  MERGER ), ALL AS MORE
      FULLY DESCRIBED IN THE PROXY STATEMENT.
2     DISCHARGE OF THE DIRECTORS AND THE        For       Did Not    Management
      AUDITOR OF ARCELORMITTAL AND                        Vote
      DETERMINATION OF THE PLACE WHERE THE
      BOOKS AND RECORDS OF ARCELORMITTAL WILL
      BE KEPT FOR A PERIOD OF FIVE YEARS.


- --------------------------------------------------------------------------------

ASHAPURA MINECHEM LTD

Ticker:                      Security ID:  Y0255P133
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 3 Per Share       For       For        Management
3     Reappoint P. Vora as Director             For       For        Management
4     Reappoint A. Kadakia as Director          For       For        Management
5     Approve Sanghavi & Co. as Auditors and    For       For        Management
      Appoint Branch Auditors and  Authorize
      Board to Fix Their Remuneration
6     Approve Increase in Authorized Share      For       For        Management
      Capital to INR 250 Million Divided into
      110 Million Equity Shares of INR 2 Each
      and 300,000 Preference Shares of INR 100
      Each
7     Authorize Capitalization of up to INR78.7 For       For        Management
      Million from the General Reserve and/or
      Securities Premium Account for Bonus
      Issue in the Proportion of One New Equity
      Share for Every One Existing Share Held


- --------------------------------------------------------------------------------

Aurelian Resources Inc.

Ticker:       ARU            Security ID:  51544104
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Patrick Anderson, Colin K. Benner,  For       For        Management
      Jon Douglas, William Fisher, Andre
      Gaumond, Joe Hamilton, Thomas Obradovich
      and Jonathan Rubenstein as Directors
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors


- --------------------------------------------------------------------------------

Aurizon Mines Ltd.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Eight          For       For        Management
2     Elect Andre Falzon, Diane Francis and Ian For       For        Management
      S. Walton as Directors
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

Avoca Resources Ltd.

Ticker:                      Security ID:  Q1226Z118
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Remuneration Report for the         For       Against    Management
      Financial Year Ended June 30, 2007
2     Elect David Quinlivan as Director         For       For        Management
3     Elect Jan Castro as Director              For       For        Management
4     Approve Increase in Remuneration for      For       For        Management
      Non-Executive Directors from A$250,000 to
      A$500,000 Per Annum
5     Approve Avoca Resources Ltd Directors,    For       Against    Management
      Officers and Employees Option Plan
6     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors


- --------------------------------------------------------------------------------

Avocet Mining Plc.

Ticker:                      Security ID:  G06839107
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Re-elect Nigel McNair as Director         For       Against    Management
3b    Re-elect Sir Richard Brooke as Director   For       Against    Management
3c    Re-elect John Newman as Director          For       Against    Management
3d    Re-elect Robert Pilkington as Director    For       Against    Management
4a    Elect Mike Norris as Director             For       For        Management
4b    Elect Robbie Robertson as Director        For       For        Management
5     Reappoint Grant Thornton UK LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,024,249
7     Authorise Issue of Equity or              For       Against    Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,078,826 in Connection with the
      Acquisition
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 303,941
9     Authorise 18,236,480 Ordinary Shares for  For       For        Management
      Market Purchase


- --------------------------------------------------------------------------------

Barrick Gold Corp.

Ticker:       ABX            Security ID:  67901108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H.L. Beck                 For       For        Management
1.2   Elect  Director C.W.D. Birchall           For       For        Management
1.3   Elect  Director D.J. Carty                For       For        Management
1.4   Elect  Director G. Cisneros               For       Withhold   Management
1.5   Elect  Director M.A. Cohen                For       For        Management
1.6   Elect  Director P.A. Crossgrove           For       For        Management
1.7   Elect  Director R.M. Franklin             For       For        Management
1.8   Elect  Director P.C. Godsoe               For       For        Management
1.9   Elect  Director J.B. Harvey               For       For        Management
1.10  Elect  Director B. Mulroney               For       For        Management
1.11  Elect  Director A. Munk                   For       For        Management
1.12  Elect  Director P. Munk                   For       For        Management
1.13  Elect  Director S.J. Shapiro              For       For        Management
1.14  Elect  Director G.C. Wilkins              For       For        Management
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors
3     Repeal and Replacement of By-Law 1.       For       For        Management
4     Hire Expert Panel to Publish Annual       Against   Against    Shareholder
      Recommendations on Pascua-Lama Project


- --------------------------------------------------------------------------------

BHP Billiton Limited (Formerly BHP Ltd.)

Ticker:       BHP            Security ID:  88606108
Meeting Date: NOV 28, 2007   Meeting Type: Annual
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE 2007 FINANCIAL STATEMENTS  For       For        Management
      AND REPORTS FOR BHP BILLITON PLC.
2     TO RECEIVE THE 2007 FINANCIAL STATEMENTS  For       For        Management
      AND REPORTS FOR BHP BILLITON LTD.
3     TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For       For        Management
      OF BHP BILLITON PLC.
4     TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For       For        Management
      OF BHP BILLITON LTD.
5     TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For       For        Management
      BHP BILLITON PLC.
6     TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For       For        Management
      BHP BILLITON LTD.
7     TO RE-ELECT MR C A S CORDEIRO AS A        For       For        Management
      DIRECTOR OF BHP BILLITON PLC.
8     TO RE-ELECT MR C A S CORDEIRO AS A        For       For        Management
      DIRECTOR OF BHP BILLITON LTD.
9     TO RE-ELECT THE HON E G DE PLANQUE AS A   For       For        Management
      DIRECTOR OF BHP BILLITON PLC.
10    TO RE-ELECT THE HON E G DE PLANQUE AS A   For       For        Management
      DIRECTOR OF BHP BILLITON LTD.
11    TO RE-ELECT DR D A L JENKINS AS A         For       For        Management
      DIRECTOR OF BHP BILLITON PLC.
12    TO RE-ELECT DR D A L JENKINS AS A         For       For        Management
      DIRECTOR OF BHP BILLITON LTD.
13    Ratify Auditors                           For       For        Management
14    TO RENEW THE GENERAL AUTHORITY TO ALLOT   For       For        Management
      SHARES IN BHP BILLITON PLC.
15    TO RENEW THE DISAPPLICATION OF            For       For        Management
      PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16    TO APPROVE THE REPURCHASE OF SHARES IN    For       For        Management
      BHP BILLITON PLC.
17    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 31 DECEMBER 2007.
18    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 15 FEBRUARY 2008.
19    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 30 APRIL 2008.
20    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 31 MAY 2008.
21    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 15 JUNE 2008.
22    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 31 JULY 2008.
23    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 15 SEPTEMBER 2008.
24    TO APPROVE THE CANCELLATION OF SHARES IN  For       For        Management
      BHP BILLITON PLC HELD BY BHP BILLITON LTD
      ON 30 NOVEMBER 2008.
25    TO APPROVE THE 2007 REMUNERATION REPORT.  For       For        Management
26    TO APPROVE THE GRANT OF AWARDS TO MR M J  For       For        Management
      KLOPPERS UNDER THE GIS AND THE LTIP.
27    TO APPROVE THE GRANT OF AWARDS TO MR C W  For       For        Management
      GOODYEAR UNDER THE GIS.
28    TO APPROVE THE AMENDMENT TO THE ARTICLES  For       For        Management
      OF ASSOCIATION OF BHP BILLITON PLC.
29    TO APPROVE THE AMENDMENT TO THE           For       For        Management
      CONSTITUTION OF BHP BILLITON LTD.


- --------------------------------------------------------------------------------

Brush Engineered Materials Inc.

Ticker:       BW             Security ID:  117421107
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert C. Bersticker       For       For        Management
1.2   Elect Director William G. Pryor           For       For        Management
1.3   Elect Director N. Mohan Reddy             For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

Cameco Corp.

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John S. Auston            For       For        Management
1.2   Elect  Director John H. Clappison         For       For        Management
1.3   Elect  Director Joe F. Colvin             For       For        Management
1.4   Elect  Director Harry D. Cook             For       For        Management
1.5   Elect  Director James R. Curtiss          For       For        Management
1.6   Elect  Director George S. Dembroski       For       For        Management
1.7   Elect  Director Gerald W. Grandey         For       For        Management
1.8   Elect  Director Nancy E. Hopkins          For       For        Management
1.9   Elect  Director Oyvind Hushovd            For       For        Management
1.10  Elect  Director J.W. George Ivany         For       For        Management
1.11  Elect  Director A. Anne McLellan          For       For        Management
1.12  Elect  Director A. Neil McMillan          For       For        Management
1.13  Elect  Director Robert W. Peterson        For       For        Management
1.14  Elect  Director Victor J. Zaleschuk       For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management
3     SP - Require a Majority Vote for the      Against   For        Shareholder
      Election of Directors
4     The Undersigned Hereby Certifies that the None      Abstain    Management
      Shares Represented by this Proxy are
      Owned and Controlled by a Canadian
      (Residents mark the FOR Box; One or more
      Non-Residents mark the ABSTAIN box)
5     If you are unable to complete Item #4     None      Abstain    Management
      then please complete this item. The
      Undersigned Holder of Shares Declares
      that the Undersigned is a Canadian
      Resident (Residents mark the FOR Box;
      Non-Residents mark the ABSTAIN Box)


- --------------------------------------------------------------------------------

Centamin Egypt Ltd (frmely CENTAMIN NL)

Ticker:                      Security ID:  Q2159B110
Meeting Date: NOV 23, 2007   Meeting Type: Annual
Record Date:  OCT 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Financial Year Ended June
      30, 2007
2     Approve Remuneration Report for the       For       Against    Management
      Financial Year Ended June 30, 2007
3.1   Elect Colin Cowden as Director            For       For        Management
3.2   Elect Sami El-Raghy as Director           For       Against    Management
4     Ratify Past Issuance of 75.89 Million     For       For        Management
      Shares at an Issue Price of A$0.94 Each
      and 8.79 Million Broker Warrants at an
      Exercise Price of A$0.94 Each to Westwind
      Partners Inc and its Clients Made on
      April 2007


- --------------------------------------------------------------------------------

Centamin Egypt Ltd (frmely CENTAMIN NL)

Ticker:                      Security ID:  Q2159B110
Meeting Date: JAN 10, 2008   Meeting Type: Special
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Up to 5.6 Million     For       For        Management
      Broker Warrants Exercisable at C$1.20
      Each to Westwind Partners Inc, Orion
      Securities Inc, Ambrian Partners Ltd and
      Conmark Securities Inc
2     Ratify Past Issuance of 112 Million       For       For        Management
      Special Warrants at C$1.20 Each to
      Clients of Westwind Partners Inc, Orion
      Securities Inc, Ambrian Partners Ltd and
      Conmark Securities Inc Made on Nov 23,
      2007


- --------------------------------------------------------------------------------

Centerra Gold Inc.

Ticker:       CG             Security ID:  152006102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ian G. Austin              For       For        Management
1.2   Elect Director Almazbek S. Djakypov       For       For        Management
1.3   Elect Director O. Kim Goheen              For       For        Management
1.4   Elect Director Leonard A. Homeniuk        For       For        Management
1.5   Elect Director Patrick M. James           For       For        Management
1.6   Elect Director Sheryl K. Pressler         For       For        Management
1.7   Elect Director Terry V. Rogers            For       For        Management
1.8   Elect Director Josef Spross               For       For        Management
1.9   Elect Director Bruce V. Walter            For       For        Management
1.10  Elect Director Anthony J. Webb            For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


- --------------------------------------------------------------------------------

Central African Mining & Exploration Company Plc

Ticker:                      Security ID:  G20006105
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Against    Management
      Reports
2     Re-elect Philippe Edmonds as Director     For       For        Management
3     Re-elect Andrew Burns as Director         For       For        Management
4     Re-elect Cristopher Chapple as Director   For       For        Management
5     Reappoint Baker Tilly as Auditors and     For       For        Management
      Authorise the Board to Determine Their
      Remuneration
6     Approve Increase in Authorized Capital    For       For        Management
      from GBP 1,500,000 to GBP 2,000,000
7     Authorise Issue of Equity or              For       Against    Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 500,000
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 50,000


- --------------------------------------------------------------------------------

Central African Mining & Exploration Company plc

Ticker:                      Security ID:  G20006105
Meeting Date: MAY 29, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorised Ordinary   For       For        Management
      Share Capital from GBP 2,000,000 to GBP
      3,000,000; Amend Articles of Association
      Re: Authorised Share Capital
2     Subject to the Passing of Resolution 1,   For       For        Management
      Approve Waiver on Tender-Bid Requirement
3     Subject to the Passing of Resolution 1    For       For        Management
      and 2, Approve Acquisition of Shares in
      DRC Resources Holdings Limited; Authorise
      Issue of Equity or Equity-Linked
      Securities with Pre-emptive Rights up to
      1,000,000,000 Ordinary Shares
4     Subject to the Passing of Resolution 1    For       For        Management
      and 3, Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 100,000


- --------------------------------------------------------------------------------

Central African Mining & Exploration Company Plc

Ticker:                      Security ID:  G20006105
Meeting Date: DEC 14, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Joint Venture with Prairie        For       For        Management
      (International) Limited


- --------------------------------------------------------------------------------

Companhia Siderurgica Nacional (CSN)

Ticker:                      Security ID:  P8661X103
Meeting Date: JAN 22, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Cancel 4 Million Company Treasury Shares  For       For        Management
2     Approve Stock Split                       For       For        Management
3     Amend Articles 5 and 7 of Bylaws to       For       For        Management
      Reflect Changes in Capital Presented in
      Items 1 and 2
4     Ratify in Accordance with Article 256 of  For       For        Management
      Law 6,404/76 of Acquisition of
      Controlling Stake in Companhia de Fomento
      Mineral e Participacoes Ltda


- --------------------------------------------------------------------------------

Companhia Vale Do Rio Doce

Ticker:                      Security ID:  204412209
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPRECIATION OF THE MANAGEMENTS  REPORT   For       Did Not    Management
      AND ANALYSIS, DISCUSSION AND VOTE ON THE            Vote
      FINANCIAL STATEMENTS FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2007
2     PROPOSAL FOR THE DESTINATION OF PROFITS   For       Did Not    Management
      OF THE SAID FISCAL YEAR AND APPROVAL OF             Vote
      THE INVESTMENT BUDGET FOR THE COMPANY
3     APPOINTMENT OF THE MEMBERS OF THE FISCAL  For       Did Not    Management
      COUNCIL                                             Vote
4     ESTABLISHMENT OF THE REMUNERATION OF THE  For       Did Not    Management
      SENIOR MANAGEMENT AND FISCAL COUNCIL                Vote
      MEMBERS
5     THE APPROVAL FOR THE PROTOCOL AND         For       Did Not    Management
      JUSTIFICATION OF MERGER OF FERRO GUSA               Vote
      CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
      OF THE COMPANY, PURSUANT TO ARTICLES 224
      AND 225 OF THE BRAZILIAN CORPORATE LAW
6     TO RATIFY THE APPOINTMENT OF DELOITTE     For       Did Not    Management
      TOUCHE TOHMATSU AUDITORES INDEPENDENTES,            Vote
      THE EXPERTS HIRED TO APPRAISE THE VALUE
      OF THE COMPANY TO BE MERGED.
7     TO DECIDE ON THE APPRAISAL REPORT,        For       Did Not    Management
      PREPARED BY THE EXPERT APPRAISERS                   Vote
8     THE APPROVAL FOR THE MERGER OF FERRO GUSA For       Did Not    Management
      CARAJAS S.A., WITHOUT A CAPITAL INCREASE            Vote
      OR THE ISSUANCE OF NEW SHARES BY THE
      COMPANY


- --------------------------------------------------------------------------------

Companhia Vale Do Rio Doce

Ticker:                      Security ID:  204412209
Meeting Date: AUG 30, 2007   Meeting Type: Special
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PROPOSAL TO AMEND THE COMPANYS BY-LAWS.   For       For        Management
2     PROPOSAL FOR A FORWARD STOCK SPLIT,       For       For        Management
      PURSUANT TO WHICH EACH AND EVERY CURRENT
      SHARE ISSUED BY THE COMPANY, BOTH COMMON
      AND PREFERRED, SHALL BECOME TWO SHARES OF
      THE SAME TYPE AND CLASS, AS THE CASE MAY
      BE, AND THE CORRESPONDING ADJUSTMENT OF
      ARTICLE 5 AND
3     CONSOLIDATION OF THE AMENDMENTS TO THE    For       For        Management
      COMPANY S BY-LAWS, MENTIONED ABOVE IN
      ITEMS I AND II HEREIN, IF SUCH PROPOSED
      MODIFICATIONS ARE APPROVED.
4     RATIFICATION OF CVRD S ACQUISITION OF THE For       For        Management
      CONTROLLING SHARE OF AMCI HOLDINGS
      AUSTRALIA, AS REQUIRED BY ARTICLE 256
      SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5     REPLACEMENT OF A BOARD MEMBER.            For       For        Management


- --------------------------------------------------------------------------------

Compania De Minas Buenaventura S.A.

Ticker:                      Security ID:  204448104
Meeting Date: MAR 27, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports for Fiscal Year Ended
      Dec.31, 2007 and Discharge Directors
2     Elect or Remove Directors (Bundled)       For       For        Management
3     Elect External Auditors for Fiscal Year   For       For        Management
      2008
4     Approve Dividend Policy                   For       For        Management
5     Amend Company By-laws Re: Changes in      For       Against    Management
      Share Capital, Shareholders' Equity, and
      Investment Share Account
6     Approve 2:1 Stock Split of ADRs           For       For        Management
      simultaneously with 2:1 Stock Split of
      Common Investment Shares and Subsequent
      Reduction in Nominal Value from PEN 20 to
      PEN 10; Amend Article 5 Accordingly


- --------------------------------------------------------------------------------

Consolidated Minerals Ltd

Ticker:                      Security ID:  Q2779S105
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  OCT 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Michael Anthony Etheridge as        For       For        Management
      Director
2     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended on June 30, 2007


- --------------------------------------------------------------------------------

Crew Gold Corp.

Ticker:       CRU            Security ID:  226534105
Meeting Date: JUN 27, 2008   Meeting Type: Annual/Special
Record Date:  MAY 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cameron G. Belsher         For       For        Management
1.2   Elect Director Emil M. Morfett            For       For        Management
1.3   Elect Director Brian C. Hosking           For       For        Management
1.4   Elect Director William R. LeClair         For       For        Management
1.5   Elect Director Richard Robinson           For       For        Management
1.6   Elect Director Simon J. Russell           For       For        Management
1.7   Elect Director Jens Ulltveit-Moe          For       For        Management
1.8   Elect Director Jan A. Vestrum             For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

Denison Mines Corp.

Ticker:       DML            Security ID:  248356107
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Craig              For       For        Management
1.2   Elect Director W. Robert Dengler          For       For        Management
1.3   Elect Director Brian D. Edgar             For       For        Management
1.4   Elect Director E. Peter Farmer            For       For        Management
1.5   Elect Director Ron F. Hochstein           For       For        Management
1.6   Elect Director Paul F. Little             For       For        Management
1.7   Elect Director Lukas H. Lundin            For       For        Management
1.8   Elect Director William A. Rand            For       For        Management
1.9   Elect Director Roy J. Romanow             For       For        Management
1.10  Elect Director Catherine J.G. Stefan      For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

Detour Gold Corp.

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gerald S. Panneton         For       For        Management
1.2   Elect Director Louis Dionne               For       For        Management
1.3   Elect Director Ingrid J. Hibbard          For       For        Management
1.4   Elect Director Philip E. Olson            For       For        Management
1.5   Elect Director Robert A. Dickinson        For       For        Management
1.6   Elect Director Judy M. Thomson            For       For        Management
1.7   Elect Director Ronald W. Thiessen         For       For        Management
1.8   Elect Director J. Michael Kenyon          For       For        Management
2     Approve McGovern, Hurley, Cunningham, LLP For       For        Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


- --------------------------------------------------------------------------------

Dominion Mining Ltd.

Ticker:                      Security ID:  Q3252A108
Meeting Date: NOV 28, 2007   Meeting Type: Annual
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Financial Year
      Ended June 30, 2007
2     Elect John Gaskell as Director            For       For        Management
3     Approve Remuneration Report for the       For       Against    Management
      Financial Year Ended June 30, 2007


- --------------------------------------------------------------------------------

Dominion Mining Ltd.

Ticker:                      Security ID:  Q3252A108
Meeting Date: APR 24, 2008   Meeting Type: Special
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Grant of 1.05 Million Options to  For       Against    Management
      Jonathan Shellabear
2     Approve Grant of 500,000 Performance      For       For        Management
      Rights to Jonathan Shellabear


- --------------------------------------------------------------------------------

EQUIGOLD NL

Ticker:                      Security ID:  Q3562R106
Meeting Date: NOV 23, 2007   Meeting Type: Annual
Record Date:  NOV 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Morgan Hart as Director             For       Against    Management
2     Elect Puano Lee as Director               For       For        Management
3     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007


- --------------------------------------------------------------------------------

Equigold NL

Ticker:                      Security ID:  Q3562R106
Meeting Date: MAY 30, 2008   Meeting Type: Court
Record Date:  MAY 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement between the For       For        Management
      Company and Equigold Shareholders


- --------------------------------------------------------------------------------

FERROCHINA LTD

Ticker:                      Security ID:  G3435X109
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare First and Final Dividend of SGD   For       For        Management
      0.01 Per Share
3     Approve Directors' Fees of SGD 128,000    For       For        Management
      for the Year Ended Dec. 31, 2007 (2006:
      SGD 128,000)
4     Reelect She Chun Tai as Director          For       Against    Management
5     Reelect Liu Chi Tsung as Director         For       Against    Management
6     Reelect Chang, Ying-Ching as Director     For       Against    Management
7     Reelect Fong Nien Shen as Director        For       Against    Management
8     Reelect Loo Choon Chiaw as Director       For       Against    Management
9     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------

FERROCHINA LTD

Ticker:                      Security ID:  G3435X109
Meeting Date: OCT 18, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of the Entire Issued  For       For        Management
      and Paid-Up Share Capital of Superb Team
      Ltd. (Proposed Acquisition) and
      Satisfaction of the Purchase
      Consideration through the Allotment and
      Issuance of Consideration Shares and
      Share Exchange
2     Approve Allotment and Issuance of         For       For        Management
      Consideration Shares to Universal Group
      Ltd. Pursuant to the Proposed Acquisition


- --------------------------------------------------------------------------------

Franco-Nevada Corp.

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pierre Lassonde            For       For        Management
1.2   Elect Director David Harquail             For       For        Management
1.3   Elect Director David R. Peterson          For       For        Management
1.4   Elect Director Louis Gignac               For       For        Management
1.5   Elect Director Graham Farquharson         For       For        Management
1.6   Elect Director Randall Oliphant           For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                   For       Against    Management
4     Approve Restricted Share Unit Plan        For       Against    Management


- --------------------------------------------------------------------------------

Freeport-McMoRan Copper & Gold Inc.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard C. Adkerson        For       For        Management
1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management
1.3   Elect Director Robert A. Day              For       For        Management
1.4   Elect Director Gerald J. Ford             For       For        Management
1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management
1.6   Elect Director J. Bennett Johnston        For       For        Management
1.7   Elect Director Charles C. Krulak          For       For        Management
1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management
1.9   Elect Director Jon C. Madonna             For       For        Management
1.10  Elect Director Dustan E. McCoy            For       For        Management
1.11  Elect Director Gabrielle K. McDonald      For       For        Management
1.12  Elect Director James R. Moffett           For       For        Management
1.13  Elect Director B.M. Rankin, Jr.           For       For        Management
1.14  Elect Director J. Stapleton Roy           For       For        Management
1.15  Elect Director Stephen H. Siegele         For       For        Management
1.16  Elect Director J. Taylor Wharton          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

Freeport-McMoRan Copper & Gold Inc.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 10, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard C. Adkerson        For       For        Management
1.2   Elect Director Robert J. Allison, Jr.     For       For        Management
1.3   Elect Director Robert A. Day              For       For        Management
1.4   Elect Director Gerald J. Ford             For       For        Management
1.5   Elect Director H. Devon Graham, Jr.       For       For        Management
1.6   Elect Director J. Bennett Johnston        For       For        Management
1.7   Elect Director Charles C. Krulak          For       For        Management
1.8   Elect Director Bobby Lee Lackey           For       For        Management
1.9   Elect Director Jon C. Madonna             For       For        Management
1.10  Elect Director Dustan E. McCoy            For       For        Management
1.11  Elect Director Gabrielle K. McDonald      For       For        Management
1.12  Elect Director James R. Moffett           For       For        Management
1.13  Elect Director B.M. Rankin, Jr.           For       For        Management
1.14  Elect Director J. Stapleton Roy           For       For        Management
1.15  Elect Director Stephen H. Siegele         For       For        Management
1.16  Elect Director J. Taylor Wharton          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

Gold Fields Limited

Ticker:                      Security ID:  38059T106
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:  OCT 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended June 30, 2007
1     Approve Increase in Authorized Capital    For       For        Management
2     Approve Addition of Article 37 to         For       For        Management
      Articles of Association Re: Preference
      Shares
2     Reelect G Marcus as Director              For       For        Management
3     Authorize Repurchase of Up to 20 Percent  For       For        Management
      of Issued Ordinary Shares
3     Reelect K Ansah as Director               For       For        Management
4     Reelect PJ Ryan as Director               For       For        Management
5     Place Authorized But Unissued Shares      For       Against    Management
      under Control of Directors
6     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 10
      Percent of the Number of Securities in
      that Class
7     Award Non-Executive Directors with Share  For       For        Management
      Rights in Accordance with the 2005
      Non-Executive Share Plan
8     Approve Increase in Directors' Fees       For       For        Management
9     Place Authorized But Unissued Preference  For       For        Management
      Shares under Control of Directors


- --------------------------------------------------------------------------------

Goldcorp Inc.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ian W. Telfer              For       For        Management
1.2   Elect Director Douglas M. Holtby          For       For        Management
1.3   Elect Director C. Kevin McArthur          For       For        Management
1.4   Elect Director John P. Bell               For       For        Management
1.5   Elect Director Lawrence I. Bell           For       For        Management
1.6   Elect Director Beverley A. Briscoe        For       For        Management
1.7   Elect Director Peter J. Dey               For       For        Management
1.8   Elect Director P. Randy Reifel            For       For        Management
1.9   Elect Director A. Dan Rovig               For       For        Management
1.10  Elect Director Kenneth F. Williamson      For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                   For       For        Management
4     Amend Restricted Share Plan               For       For        Management
5     Adopt New By-laws                         For       For        Management


- --------------------------------------------------------------------------------

Harmony Gold Mining Ltd.

Ticker:                      Security ID:  413216300
Meeting Date: NOV 26, 2007   Meeting Type: Annual
Record Date:  OCT 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended 06-30-07
2     Reelect GP Briggs as Director             For       For        Management
3     Reelect C Markus as Director              For       For        Management
4     Reelect AJ Wilkens as Director            For       For        Management
5     Reelect PT Motsepe as Director            For       For        Management
6     Reelect JA Chissano as Director           For       For        Management
7     Approve Remuneration of Directors         For       For        Management
8     Ratify PricewaterhouseCoopers as Auditors For       For        Management
9     Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 15
      Percent of Issued Capital


- --------------------------------------------------------------------------------

Harry Winston Diamond Corporation

Ticker:       HW             Security ID:  41587B100
Meeting Date: JUN 4, 2008    Meeting Type: Annual/Special
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Matthew W. Barrett, Micheline       For       For        Management
      Bouchard, Robert A. Gannicott, Noel
      Harwerth, Daniel Jarvis, Lyndon Lea,
      Laurent E. Mommeja, Thomas J. O'Neill and
      J. Roger B. Phillimore as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

High River Gold Mines Ltd.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: MAY 28, 2008   Meeting Type: Annual/Special
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Michael Y.C. Chieng, Laurence       For       For        Management
      Curtis, David Davidson, Valery Dmitriev,
      David V. Mosher, Mark Rachovides, Donald
      A. Whalen, Graham Farquharson and John W.
      Crow as Directors
2     Amend Stock Option Plan                   For       Against    Management
3     Approve PricewaterhouseCoopers LLC as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

IAMGOLD Corporation

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect William D. Pugliese, Derek Bullock, For       Withhold   Management
      Donald K. Charter, Joseph F. Conway, W.
      Robert Dengler, Stephen Freedhoff,
      Mahendra Naik, John T. Shaw, John E.
      Caldwell, Peter C. Jones, Guy G. Dufresne
      and Jean-Andre Elie as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


- --------------------------------------------------------------------------------

Impala Platinum Holdings Ltd.

Ticker:                      Security ID:  S37840113
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Reelect F J P Roux as Director            For       For        Management
2     Reelect J M McMahon as Director           For       For        Management
3     Appoint D Earp as Director                For       For        Management
4     Appoint F Jakoet as Director              For       For        Management
5     Appoint D S Phiri as Director             For       For        Management
6     Approve Remuneration of Directors         For       For        Management
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Amend Articles of Association             For       For        Management


- --------------------------------------------------------------------------------

Industrias Penoles S.A.B. de C.V.

Ticker:                      Security ID:  P55409141
Meeting Date: MAR 31, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended Dec. 31, 2007
2     Approve Allocation of Income              For       For        Management
3     Set Aggregate Nominal Amount of Share     For       For        Management
      Repurchase Reserve
4     Elect Directors (Bundled)                 For       For        Management
5     Elect Chairman of Audit & Corporate       For       For        Management
      Practices Committee
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting


- --------------------------------------------------------------------------------

Ivanhoe Mines Ltd.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Friedland        For       For        Management
1.2   Elect Director David Huberman             For       For        Management
1.3   Elect Director John Macken                For       For        Management
1.4   Elect Director Peter Meredith             For       For        Management
1.5   Elect Director Bret Clayton               For       For        Management
1.6   Elect Director Kjeld Thygesen             For       For        Management
1.7   Elect Director Robert Hanson              For       Withhold   Management
1.8   Elect Director Markus Faber               For       For        Management
1.9   Elect Director Howard Balloch             For       Withhold   Management
1.10  Elect Director David Korbin               For       For        Management
1.11  Elect Director R. Edward Flood            For       Withhold   Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

Jabiru Metals Ltd (formerly Pilbara Mines NL)

Ticker:                      Security ID:  Q4987C104
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007
2     Elect Rod Baxter as Director              For       For        Management


- --------------------------------------------------------------------------------

Jabiru Metals Ltd (formerly Pilbara Mines NL)

Ticker:                      Security ID:  Q4987C104
Meeting Date: SEP 18, 2007   Meeting Type: Special
Record Date:  SEP 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Past Issuance of 55.58 Million     For       For        Management
      Shares at A$1.05 Each to Clients of
      Hartleys Ltd Made on May 3, 2007
2     Approve Employee Share Option Plan        For       Against    Management


- --------------------------------------------------------------------------------

Jaguar Mining Inc.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Andrew C. Burns, Gilmour Clausen,   For       For        Management
      William E. Dow, Juvenil T. Felix, Gary E.
      German, Anthony F. Griffiths and Daniel
      R. Titcomb as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


- --------------------------------------------------------------------------------

JIUTIAN CHEMICAL GROUP LTD

Ticker:                      Security ID:  Y44487109
Meeting Date: SEP 20, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Subdivision of Each Ordinary      For       For        Management
      Share in the Capital of the Company into
      Five Ordinary Shares
2     Approve Issuance of Up to 275.9 Million   For       For        Management
      Bonus Warrants Free to Shareholders and
      Allotment and Issuance of Up to 275.9
      Million New Shares Arising from the
      Exercise of the Bonus Warrants
3     Approve Whitewash Resolution              For       For        Management


- --------------------------------------------------------------------------------

K+S AG

Ticker:                      Security ID:  D37808108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify Deloitte & Touche GmbH as Auditors For       For        Management
      for Fiscal 2008
6a    Reelect Jella Benner-Heinacher as         For       For        Management
      Supervisory Board Members
6b    Reelect Rainer Grohe to the Supervisory   For       For        Management
      Board
6c    Reelect Karl Heidenreich to the           For       For        Management
      Supervisory Board
6d    Reelect Bernd Malmstroem to the           For       For        Management
      Supervisory Board
6e    Reelect Rudolf Mueller to the Supervisory For       For        Management
      Board
6f    Reelect Eckart Suenner to the Supervisory For       For        Management
      Board
6g    Elect Uwe-Ernst Bufe to the Supervisory   For       For        Management
      Board
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
8     Approve Issuance of Warrants/Bonds with   For       For        Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Billion; Approve
      Creation of EUR 54.4 Million Pool of
      Capital to Guarantee Conversion Rights
9     Approve EUR 56.2 Million Capitalization   For       For        Management
      of Reserves; Approve 4:1 Stock Split
10    Amend Articles to Reflect Changes in      For       For        Management
      Capital


- --------------------------------------------------------------------------------

KATANGA MINING LTD

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
A     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
B     Election of Directors (Bundled)           For       Against    Management
C     Approve Continuation of Company           For       For        Management
D     Transact Other Business (Voting)          For       Against    Management


- --------------------------------------------------------------------------------

KATANGA MINING LTD

Ticker:       KAT            Security ID:  G5221G109
Meeting Date: JAN 11, 2008   Meeting Type: Special
Record Date:  NOV 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement and Issuance of  For       For        Management
      Shares
2     Amend Bylaws Re: Appointment and Removal  For       For        Management
      of Directors
3     Amend Katanga's Stock Option Plan         For       For        Management
4     Transact Other Business (Voting)          For       Against    Management


- --------------------------------------------------------------------------------

Kingsgate Consolidated Limited

Ticker:                      Security ID:  Q5318K103
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  NOV 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect John Falconer as Director           For       For        Management
2     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007


- --------------------------------------------------------------------------------

Kinross Gold Corp.

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 7, 2008    Meeting Type: Annual/Special
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director - John A Brough            For       For        Management
1.2   Elect Director - Tye W Burt               For       For        Management
1.3   Elect Director - John K Carrington        For       For        Management
1.4   Elect Director - Richard S Hallisey       For       For        Management
1.5   Elect Director -John M H Huxley           For       For        Management
1.6   Elect Director - John A Keyes             For       For        Management
1.7   Elect Director - Catherine McLeod-Selzer  For       For        Management
1.8   Elect Director - George F Michals         For       For        Management
1.9   Elect Director - John E Oliver            For       For        Management
1.10  Elect Director - Terence C W Reid         For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Approve Share Incentive Plan              For       For        Management
4     Amend Restricted Share Plan               For       For        Management


- --------------------------------------------------------------------------------

KNM GROUP BHD

Ticker:                      Security ID:  Y4810F101
Meeting Date: MAR 27, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
2     Approve Grant of 300,000 Options to       For       Against    Management
      Subscribe for New Shares to Mohamad Idris
      bin Mansor, Independent Non-Executive
      Chairman, Under the Employees' Share
      Option Scheme


- --------------------------------------------------------------------------------

Lihir Gold Limited

Ticker:       LGL            Security ID:  Y5285N149
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Financial Year Ended Dec.
      31, 2007
2     Elect Ross Garnaut as Director            For       For        Management
3     Elect Winifred Kamit as Director          For       For        Management
4     Elect Bruce Brook as Director             For       For        Management
5     Approve Re-appointment of                 For       For        Management
      PricewaterhouseCoopers as Auditors of the
      Company
6     Approve Grant of a Maximum of 3.1 Million For       For        Management
      Share Rights to Arthur Hood Under the
      Lihir Executive Share Plan


- --------------------------------------------------------------------------------

Lonmin Plc

Ticker:                      Security ID:  G56350112
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of USD 0.60 Per    For       For        Management
      Share
4     Reappoint KPMG Audit plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
5     Re-elect Karen de Segundo as Director     For       For        Management
6     Re-elect Sivi Gounden as Director         For       For        Management
7     Re-elect Roger Phillimore as Director     For       For        Management
8     Elect Alan Ferguson as Director           For       For        Management
9     Elect David Munro as Director             For       For        Management
10    Elect Jim Sutcliffe as Director           For       For        Management
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 52,000,000
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 7,800,000
13    Authorise 15,600,000 Ordinary Shares for  For       For        Management
      Market Purchase
14    Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------

Lundin Mining Corporation

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 5, 2008    Meeting Type: Annual/Special
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Ten            For       For        Management
2.1   Elect Director Lukas H. Lundin            For       For        Management
2.2   Elect Director Phil Wright                For       For        Management
2.3   Elect Director Colin K. Benner            For       For        Management
2.4   Elect Director Donald Charter             For       For        Management
2.5   Elect Director John H. Craig              For       For        Management
2.6   Elect Director Brian D. Edgar             For       For        Management
2.7   Elect Director David F. Mullen            For       For        Management
2.8   Elect Director Anthony O'Reilly           For       For        Management
2.9   Elect Director Dale C. Peniuk             For       For        Management
2.10  Elect Director William A. Rand            For       For        Management
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

LUPATECH S A

Ticker:                      Security ID:  P64028130
Meeting Date: JAN 4, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of up to 50 Percent   For       For        Management
      of Stake in Compresores Panamericanos
      S.R.L., Delta Compresión S.R.L., e
      Aspro do Brasil - Sistemas de
      Compressão para GNV Ltda. by
      Lupatech and Controlled Companies


- --------------------------------------------------------------------------------

Mechel Steel Group OAO

Ticker:                      Security ID:  583840103
Meeting Date: JUN 30, 2008   Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Annual Report                     For       For        Management
2     Approve Financial Statements              For       For        Management
3     Approve Allocation of Income and          For       For        Management
      Dividends
4.1   Elect A.David Johnson                     None      For        Management
4.2   Elect Alexander E. Yevtushenko            None      For        Management
4.3   Elect Igor V. Zyuzin                      None      Against    Management
4.4   Elect Alexey G. Ivanushkin                None      Against    Management
4.5   Elect Igor S. Kozhuhovsky                 None      Against    Management
4.6   Elect Serafim V. Kolpakov                 None      For        Management
4.7   Elect Vladimir A. Polin                   None      Against    Management
4.8   Elect Valentin V. Proskurnya              None      Against    Management
4.9   Elect Roger I. Gale                       None      For        Management
5.1   Elect Markov Yaroslav Anatolyevich as     For       For        Management
      Member of Audit Commission
5.2   Elect Mikhailova Natalia Grigoryevna as   For       For        Management
      Member of Audit Commission
5.3   Elect Radishevskaya Ludmila Eduardovna as For       For        Management
      Member of Audit Commission
6     Ratify Auditor                            For       For        Management
7     Approve Related-Party Transactions        For       Against    Management


- --------------------------------------------------------------------------------

Mechel Steel Group OAO

Ticker:                      Security ID:  583840103
Meeting Date: JUN 6, 2008    Meeting Type: Special
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Large-Scale Transactions Re:      For       For        Management
      Underwriting Agreement, Issuance of
      Preferred Shares, and Deposit Agreement
2     Approve Related-Party Transaction         For       For        Management


- --------------------------------------------------------------------------------

Merafe Resoruces Ltd (South African Chrome&alloys Ltd)

Ticker:                      Security ID:  S01920115
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2.1   Reelect Lebo Mogotsi as Director          For       For        Management
2.2   Reelect Joyce Matlala as Director         For       For        Management
2.3   Reelect Bruce McBride as Director         For       For        Management
2.4   Reelect Stuart Elliot as Director         For       Against    Management
3     Elect Tlamelo Ramantsi as Director        For       For        Management
4     Elect Mzila Mthenjane as Director         For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Ratify KPMG as Auditors                   For       For        Management
7     Authorize Board to Determine Remuneration For       For        Management
      of the Auditors
8     Approve Auditors' Remuneration            For       For        Management
9     Approve Increase in Authorized Capital by For       For        Management
      the Creation of 750 Million New Ordinary
      Shares
10    Amend Articles to Reflect Changes in      For       For        Management
      Capital
11    Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
12    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 10
      Percent of Issued Capital


- --------------------------------------------------------------------------------

Merafe Resources Ltd (South African Chrome&alloys Ltd)

Ticker:                      Security ID:  S01920115
Meeting Date: SEP 21, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Place up to a Maximum of 10 Percent of    For       For        Management
      Authorized But Unissued Shares under
      Control of Directors


- --------------------------------------------------------------------------------

Mercator Minerals Ltd.

Ticker:       ML             Security ID:  587582107
Meeting Date: JUN 26, 2008   Meeting Type: Annual/Special
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2.1   Elect Director Michael L. Surratt         For       For        Management
2.2   Elect Director Raymond R. Lee             For       For        Management
2.3   Elect Director Michael D. Lindeman        For       For        Management
2.4   Elect Director Stephen P. Quin            For       For        Management
2.5   Elect Director Robert J. Quinn            For       For        Management
2.6   Elect Director Gavin Thomas               For       For        Management
2.7   Elect Director Ronald Earl Vankoughnett   For       For        Management
3     Ratify BDO Dunwoody LLP as Auditors       For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Amend Rolling 10% Stock Option Plan       For       Against    Management
6     Approve Unallocated Options under the     For       Against    Management
      Stock Option Plan
7     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

Metallica Resources Inc.

Ticker:       MR             Security ID:  59125J104
Meeting Date: JUN 17, 2008   Meeting Type: Annual/Special
Record Date:  MAY 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Plan of Arrangement               For       For        Management
2     Elect Craig J. Nelsen, Richard J. Hall,   For       Against    Management
      J. Alan Spence, Ian A. Shaw, Jorge
      Mendizabal, Amjad (A.J.) Ali, Thomas F.
      Pugsley and Robert Martinez as Directors
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

Metorex Limited (Formerly Cons. Murchison Ltd. )

Ticker:                      Security ID:  S5054H106
Meeting Date: JUL 12, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorized Ordinary   For       For        Management
      Share Capital
2     Amend Articles/Charter to Reflect Changes For       For        Management
      in Capital
3     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

Metorex Limited (Formerly Cons. Murchison Ltd.)

Ticker:                      Security ID:  S5054H106
Meeting Date: JAN 16, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended June 30, 2007
2     Reelect A S Malone as Director            For       For        Management
3     Reelect K C Spencer as Director           For       For        Management
4     Reelect A J Laughland as Director         For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Ratify Auditors                           For       For        Management
7     Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 15
      Percent of Issued Capital
9     Authorize Repurchase of Up to 20 Percent  For       For        Management
      of Issued Share Capital


- --------------------------------------------------------------------------------

Metorex Limited (Formerly Cons. Murchison Ltd.)

Ticker:                      Security ID:  S5054H106
Meeting Date: AUG 31, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Grant Directors with the General          For       For        Management
      Authority to Issue Shares for Cash Re:
      Tender Offer for Copper Resources
      Corporation
2     Directors Authorised to do all Such       For       For        Management
      Things Necessary to Give Effect to
      Ordinary Resolution 1


- --------------------------------------------------------------------------------

Migao Corp

Ticker:       MGO            Security ID:  59861N103
Meeting Date: MAR 4, 2008    Meeting Type: Annual/Special
Record Date:  FEB 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Liu Guocai, Michael W. Manley,      For       For        Management
      Peiwei Ni, Robert C. Kay, Mark Stauffer
      and Paul Haber as Directors
2     Approve MSCM LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration
3     Approve Stock Option Plan                 For       Against    Management


- --------------------------------------------------------------------------------

MINCOR RESOURCES NL

Ticker:       MCR            Security ID:  Q6137H107
Meeting Date: NOV 12, 2007   Meeting Type: Annual
Record Date:  NOV 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007
2     Elect David James Humann as Director      For       For        Management


- --------------------------------------------------------------------------------

MMC Norilsk Nickel

Ticker:                      Security ID:  46626D108
Meeting Date: DEC 21, 2007   Meeting Type: Special
Record Date:  NOV 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Dividends of RUB 108 Per Share    For       For        Management
      for First Nine Months of Fiscal 2007


- --------------------------------------------------------------------------------

MMC Norilsk Nickel

Ticker:                      Security ID:  46626D108
Meeting Date: DEC 14, 2007   Meeting Type: Special
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REORGANIZATION OF OJSC MMC NORILSK NICKEL For       For        Management
2.1   Elect Yulia Vasilievna Basova as Director None      Against    Management
2.2   Elect Andrei Evgenievich Bougrov as       None      Against    Management
      Director
2.3   Elect Elena Evgenievna  Bulavskaya as     None      Against    Management
      Director
2.4   Elect Aleksandr Nikolaievich Dumnov as    None      For        Management
      Director
2.5   Elect Anton Igorevich Klekovkin as        None      Against    Management
      Director
2.6   Elect Dmitri Ruslanovich  Kostoev as      None      Against    Management
      Director
2.7   Elect Dmitri Aleksandrovich Kuskov as     None      Against    Management
      Director
2.8   Elect Pavel Borisovich Matveev  as        None      Against    Management
      Director
2.9   Elect Aleksei Vasilievich Matvienko as    None      Against    Management
      Director
2.10  Elect Kirill Yurievich Parinov as         None      Against    Management
      Director
2.11  Elect Dmitry Valerievich Razumov as       None      Against    Management
      Director
2.12  Elect Aleksandre Viktorovich Raskatov as  None      Against    Management
      Director
2.13  Elect Yuri Stepanovich Sablukov as        None      Against    Management
      Director
2.14  Elect Ekaterina Mikhailovna Salnikova as  None      Against    Management
      Director
2.15  Elect Michael Aleksandrovich Sosnovski as None      Against    Management
      Director
2.16  Elect Sergei Anatolievich Stefanovich as  None      Against    Management
      Director
2.17  Elect Sergei Afanasievich Tazin as        None      Against    Management
      Director
2.18  Elect David Alexander Herne as Director   None      Against    Management


- --------------------------------------------------------------------------------

MMC Norilsk Nickel

Ticker:                      Security ID:  46626D108
Meeting Date: OCT 12, 2007   Meeting Type: Special
Record Date:  AUG 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Shareholder Proposal: Approve Early       None      Against    Shareholder
      Termination of Powers of Directors
2.1   Shareholder Proposal: Elect Andrei Bugrov None      Against    Shareholder
      as Director
2.2   Shareholder Proposal: Elect Elena         None      Against    Shareholder
      Bulavskaya as Director
2.3   Shareholder Proposal: Elect Vladimir      None      For        Shareholder
      Dolgikh as Director
2.4   Shareholder Proposal: Elect Andrey        None      Against    Shareholder
      Klishas as Director
2.5   Shareholder Proposal: Elect Ralph Morgan  None      Against    Shareholder
      as Director
2.6   Shareholder Proposal: Elect Denis Morozov None      Against    Shareholder
      as Director
2.7   Shareholder Proposal: Elect Kirill        None      Against    Shareholder
      Parinov as Director
2.8   Shareholder Proposal: Elect Mikhail       None      Against    Shareholder
      Prokhorov as Director
2.9   Shareholder Proposal: Elect Dmitry        None      Against    Shareholder
      Razumov as Director
2.10  Shareholder Proposal: Elect Ekaterina     None      Against    Shareholder
      Salnikova as Director
2.11  Shareholder Proposal: Elect Michael       None      Against    Shareholder
      Sosnovski as Director
2.12  Shareholder Proposal: Elect Sergey        None      Against    Shareholder
      Stefanovich as Director
2.13  Shareholder Proposal: Elect Kirill        None      For        Shareholder
      Ugolnikov as Director
2.14  Shareholder Proposal: Elect Heinz         None      For        Shareholder
      Schimmelbusch as Director
2.15  Shareholder Proposal: Elect Guy de        None      For        Shareholder
      Selliers as Director
3     Approve Early Termination of Powers of    For       For        Management
      Audit Commission
4     Elect Members of the Audit Commission:    For       For        Management
      Marina Vdovina, Vadim Meshcheryakov,
      Nikolay Morozov, Olga Rompel, and Olessya
      Firsyk
5     Approve Revised Edition of Regulations on For       For        Management
      General Meetings
6     Approve Membership in National            For       For        Management
      Association of Nickel and Precious Metals
      Producers


- --------------------------------------------------------------------------------

MMC Norilsk Nickel

Ticker:                      Security ID:  46626D108
Meeting Date: JUN 30, 2008   Meeting Type: Proxy Contest
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Annual Report, Financial          For       For        Management
      Statements, and Allocation of Income
2     Approve Dividends of RUB 112 per Ordinary For       For        Management
      Share for Last Three Months of Fiscal
      2007
3.1   Elect Tye Winston Burt as Director        None      Against    Management
3.2   Elect Andrey Bugrov as Director           None      Against    Management
3.3   Elect Alexander Bulygin as Director       None      Against    Management
3.4   Elect Victor Vekselbarg as Director       None      Against    Management
3.5   Elect Guy De Selliers as Director         None      For        Management
3.6   Elect Oleg Deripaska as Director          None      Against    Management
3.7   Elect Andrey Klishas as Director          None      Against    Management
3.8   Elect Michael Levitt as Director          None      Against    Management
3.9   Elect Kirill Parinov as Director          None      Against    Management
3.10  Elect Vladimir Potanin as Director        None      Against    Management
3.11  Elect Mikhail Prokhorov as Director       None      Against    Management
3.12  Elect Kirill Ugolnikov as Director        None      Against    Management
3.13  Elect Heinz Schimmelbusch as Director     None      For        Management
4.1   Elect Marina Vdovina as Member of Audit   For       For        Management
      Commission
4.2   Elect Elena Gavrilova as Member of Audit  For       For        Management
      Commission
4.3   Elect Nikolay Morozov as Member of Audit  For       For        Management
      Commission
4.4   Elect Elena Nazarova as Member of Audit   For       For        Management
      Commission
4.5   Elect Olga Rompel as Member of Audit      For       For        Management
      Commission
5     Ratify Rosekspertiza LLC as Auditor       For       For        Management
6.1   Amend Charter Re: Independence of         For       For        Management
      Candidates to Board of Directors
6.2   Amend Charter Re: General Meetings        For       For        Management
6.3   Amend Charter Re: Increase Board Size to  For       For        Management
      13
6.4   Amend Charter Re: Conduct of Members of   For       For        Management
      Board of Directors
6.5   Amend Charter Re: Meetings of Board of    For       For        Management
      Directors
6.6   Amend Charter Re: Director Independence   For       For        Management
      Criteria
6.7   Amend Charter Re: Board Committees        For       For        Management
6.8   Amend Charter Re: Responsibilities of     For       For        Management
      Board of Directors
6.9   Amend Charter Re: Responsibilities of     For       For        Management
      Board of Directors
6.10  Amend Charter Re: Board of Directors'     For       For        Management
      Authority to Approve Related-Party
      Transactions
6.11  Amend Charter Re: Responsibilities of     For       For        Management
      Management
6.12  Amend Charter Re: Disclosure Practices    For       For        Management
6.13  Amend Charter Re: Significant Corporate   For       For        Management
      Actions
7     Approve New Edition of Regulations on     For       For        Management
      Board of Directors
8.1   Approve Fixed Quarterly Remuneration of   For       For        Management
      Independent Directors in Amount of RUB
      1.25 million
8.2   Approve Stock Option Plan for Independent For       For        Management
      Directors
9     Approve Value of Assets Subject to        For       For        Management
      Compensation of Expenses Agreement with
      Directors and Executives
10    Approve Related-Party Transaction Re:     For       For        Management
      Compensation of Expenses to Directors and
      Executives
11    Approve Price of Liability Insurance for  For       For        Management
      Directors and Executives
12    Approve Related-Party Transactions Re:    For       For        Management
      Liability Insurance for Directors and
      Executives
1     Approve Annual Report, Financial          For       Did Not    Management
      Statements, and Allocation of Income                Vote
2     Approve Dividends of RUB 112 per Ordinary For       Did Not    Management
      Share for Last Three Months of Fiscal               Vote
      2007
3.1   Elect Tye Winston Burt as Director        None      Did Not    Management
                                                          Vote
3.2   Elect Guy De Selliers as Director         None      Did Not    Management
                                                          Vote
4.1   Elect Marina Vdovina as Member of Audit   For       Did Not    Management
      Commission                                          Vote
4.2   Elect Elena Gavrilova as Member of Audit  For       Did Not    Management
      Commission                                          Vote
4.3   Elect Nikolay Morozov as Member of Audit  For       Did Not    Management
      Commission                                          Vote
4.4   Elect Elena Nazarova as Member of Audit   For       Did Not    Management
      Commission                                          Vote
4.5   Elect Olga Rompel as Member of Audit      For       Did Not    Management
      Commission                                          Vote
5     Ratify Rosekspertiza LLC as Auditor       For       Did Not    Management
                                                          Vote
6.1   Amend Charter Re: Independence of         For       Did Not    Management
      Candidates to Board of Directors                    Vote
6.2   Amend Charter Re: General Meetings        For       Did Not    Management
                                                          Vote
6.3   Amend Charter Re: Increase Board Size to  For       Did Not    Management
      13                                                  Vote
6.4   Amend Charter Re: Conduct of Members of   For       Did Not    Management
      Board of Directors                                  Vote
6.5   Amend Charter Re: Meetings of Board of    For       Did Not    Management
      Directors                                           Vote
6.6   Amend Charter Re: Director Independence   For       Did Not    Management
      Criteria                                            Vote
6.7   Amend Charter Re: Board Committees        For       Did Not    Management
                                                          Vote
6.8   Amend Charter Re: Responsibilities of     For       Did Not    Management
      Board of Directors                                  Vote
6.9   Amend Charter Re: Responsibilities of     For       Did Not    Management
      Board of Directors                                  Vote
6.10  Amend Charter Re: Board of Directors'     For       Did Not    Management
      Authority to Approve Related-Party                  Vote
      Transactions
6.11  Amend Charter Re: Responsibilities of     For       Did Not    Management
      Management                                          Vote
6.12  Amend Charter Re: Disclosure Practices    For       Did Not    Management
                                                          Vote
6.13  Amend Charter Re: Significant Corporate   For       Did Not    Management
      Actions                                             Vote
7     Approve New Edition of Regulations on     For       Did Not    Management
      Board of Directors                                  Vote
8.1   Approve Fixed Quarterly Remuneration of   For       Did Not    Management
      Independent Directors in Amount of RUB              Vote
      1.25 million
8.2   Approve Stock Option Plan for Independent For       Did Not    Management
      Directors                                           Vote
9     Approve Value of Assets Subject to        For       Did Not    Management
      Compensation of Expenses Agreement with             Vote
      Directors and Executives
10    Approve Related-Party Transaction Re:     For       Did Not    Management
      Compensation of Expenses to Directors and           Vote
      Executives
11    Approve Price of Liability Insurance for  For       Did Not    Management
      Directors and Executives                            Vote
12    Approve Related-Party Transactions Re:    For       Did Not    Management
      Liability Insurance for Directors and               Vote
      Executives


- --------------------------------------------------------------------------------

MMX Mineracao e Metalicos S.A.

Ticker:                      Security ID:  P6829U102
Meeting Date: APR 7, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 1:20 Stock Split and Amend        For       For        Management
      Article 5 Accordingly


- --------------------------------------------------------------------------------

MMX Mineracao e Metalicos S.A.

Ticker:                      Security ID:  P6829U102
Meeting Date: JUL 23, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Split                       For       For        Management
2     Elect Independent Director to Replace     For       For        Management
      Jose Luiz Alqueres


- --------------------------------------------------------------------------------

MMX Mineracao e Metalicos S.A.

Ticker:                      Security ID:  P6829U102
Meeting Date: JUN 19, 2008   Meeting Type: Annual/Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended Dec. 31,
      2007
2     Approve the Creation of a Future Earnings For       For        Management
      Reserve, and Determine the Capital Budget
      for Upcoming Fiscal Year
3     Elect Directors                           For       For        Management
4     Approve Remuneration of Executive         For       For        Management
      Officers and Non-Executive Directors
5     Change Location of Headquarters           For       For        Management
6     Approve Sale Agreement Signed Between the For       For        Management
      Company, LLX Logistica SA, and IronX
      Mineracao SA
7     Appoint Independent Firm to Appraise      For       For        Management
      Proposed Sale
8     Approve Appraisal by Independent Firm     For       For        Management
9     Approve Sale of Company Assets            For       For        Management
10    Amend Articles                            For       For        Management
11    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

MURCHISON METALS LTD

Ticker:       MMX            Security ID:  Q64654108
Meeting Date: NOV 30, 2007   Meeting Type: Annual
Record Date:  NOV 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       Against    Management
      Financial Year Ended June 30, 2007
2     Elect James McClements as Director        For       For        Management
3     Elect Sun Moon Woo as Director            For       For        Management
4     Elect Paul Kopejtka as Director           For       For        Management
5     Approve Grants of 100,000 Options         For       Against    Management
      Exercisable aat A$5.19 Per Share to James
      McClements
6     Ratify Past Issuance of 20 Million Shares For       For        Management
      at an Issue Price of A$5.65 Per Share to
      BBY Ltd, RBC Capital Markets and Merrill
      Lynch Made on July 30, 2007


- --------------------------------------------------------------------------------

Neo Material Technologies Inc

Ticker:       NEM            Security ID:  64045Y108
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify KPMG LLP as Auditors               For       For        Management
2     Elect Directors (Bundled) : Constantine E For       For        Management
      Karayannopoulos, Ho Soo Ching, James J
      Jackson, William E Macfarlane, Peter E
      O'Connor, John E Pearson and F Michael
      Walsh


- --------------------------------------------------------------------------------

Newcrest Mining Ltd.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  OCT 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory None      None       Management
      Reports for the Financial Year Ended June
      30, 2007
2a    Elect Greg Robinson as a Director         For       For        Management
2b    Elect Tim Poole as a Director             For       For        Management
2c    Elect Richard Lee as a Director           For       For        Management
2d    Elect John Spark as a Director            For       For        Management
2e    Elect Michael O'Leary as a Director       For       For        Management
3     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007
4     Approve the Increase in Non-Executive     None      For        Management
      Directors' Remuneration from A$1.3
      Million to A$1.8 Million Per Annum
5     Approve Grant of up to 61,200 Rights      For       For        Management
      under the Executive Performance Share
      Plan and up to 12,730 Rights under the
      Restricted Share Plan to Ian Smith,
      Managing Director
6     Approve Grant of up to 15,300 Rights      For       For        Management
      under the Executive Performance Share
      Plan and up to 8,500 Rights under the
      Restricted Share Plan to Greg Robinson,
      Finance Director
7     Approve Grant of Additional 4,728 Rights  For       For        Management
      to Ian Smith, Managing Director, Under
      the Restricted Share Plan


- --------------------------------------------------------------------------------

Newmont Mining Corp.

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen A. Barton             For       For        Management
1.2   Elect Director Vincent A. Calarco         For       For        Management
1.3   Elect Director Joseph A. Carrabba         For       For        Management
1.4   Elect Director Noreen Doyle               For       For        Management
1.5   Elect Director Veronica M. Hagen          For       For        Management
1.6   Elect Director Michael S. Hamson          For       For        Management
1.7   Elect Director Robert J. Miller           For       For        Management
1.8   Elect Director Richard T. O'Brien         For       For        Management
1.9   Elect Director John B. Prescott           For       For        Management
1.10  Elect Director Donald C. Roth             For       For        Management
1.11  Elect Director James V. Taranik           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
4     Require Independent Board Chairman        Against   Against    Shareholder


- --------------------------------------------------------------------------------

Pan American Silver Corp.

Ticker:       PAA            Security ID:  697900108
Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ross J. Beaty              For       For        Management
1.2   Elect Director Geoffrey A. Burns          For       For        Management
1.3   Elect Director William A. Fleckenstein    For       For        Management
1.4   Elect Director Michael Larson             For       For        Management
1.5   Elect Director Michael J.J. Maloney       For       For        Management
1.6   Elect Director Robert P. Pirooz           For       For        Management
1.7   Elect Director Paul B. Sweeney            For       For        Management
1.8   Elect Director David C. Press             For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
4     Amend Stock Option Plan and Stock Bonus   For       Against    Management
      Plan


- --------------------------------------------------------------------------------

Pan Australian Resources Ltd.

Ticker:       PNA            Security ID:  Q7283A110
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAY 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended Dec. 31, 2007
2     Elect Robert Bryan as Director            For       For        Management
3     Aprrove Change in Company Name to PanAust For       For        Management
      Limited
4     Approve Increase in Remuneration of       For       For        Management
      Directors from A$500,000 to A$800,000 per
      Annum
5     Approve Grant of 4.4 Million Executive    For       For        Management
      Options at an Exercise Price of A$0.90
      per Option to Gary Stafford


- --------------------------------------------------------------------------------

PERILYA LIMITED (formerly Perilya Mines NL)

Ticker:                      Security ID:  Q74414105
Meeting Date: OCT 31, 2007   Meeting Type: Annual
Record Date:  OCT 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Financial Year
      Ended June 30, 2007
2     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007
3a    Elect Phillip Lockyer as Director         For       For        Management
3b    Elect Karen Field as Director             For       For        Management
3c    Elect Evert van den Brand as Director     For       For        Management
4     Approve Perilya Long Term Incentive Share For       For        Management
      Plan
5     Approve Grant of Performance Rights to    For       For        Management
      Len Jubber, Chief Executive Officer and
      Managing Director, Under the Perilay Long
      Term Incentive Share Plan
6     Amend Constitution Re: Nomination and     For       For        Management
      Retirement of Directors, Delegation of
      Board Powers, Directors' Remuneration,
      General Meetings, Dividends, Share Plans,
      Transfer of Shares, and Notices of
      Meetings


- --------------------------------------------------------------------------------

Peter Hambro Mining plc

Ticker:                      Security ID:  G5555S109
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 7.5 Pence Per   For       For        Management
      Ordinary Share
3     Reappoint Moore Stephens LLP as Auditors  For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
4     Elect Lord Guthrie as Director            For       For        Management
5     Re-elect Jay Hambro as Director           For       For        Management
6     Re-elect Andrey Maruta as Director        For       For        Management
7     Re-elect Alfiya Samokhvalova as Director  For       For        Management
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 270,516
9     Subject to the Passing of Resolution 8,   For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 40,577
10    Authorise 4,057,752 Ordinary Shares for   For       For        Management
      Market Purchase
11    Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------

Randgold Resources Ltd.

Ticker:                      Security ID:  752344309
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ORDINARY RESOLUTION - ADOPTION OF THE     For       For        Management
      DIRECTORS  REPORT AND ACCOUNTS.
2     ORDINARY RESOLUTION - RE-ELECTION OF      For       For        Management
      DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
      OFFICER).
3     ORDINARY RESOLUTION - ELECTION OF         For       For        Management
      DIRECTORS GRAHAM P SHUTTLEWORTH
      (FINANCIAL DIRECTOR).
4     ORDINARY RESOLUTION - ADOPTION OF THE     For       Against    Management
      REPORT OF THE REMUNERATION COMMITTEE.
5     ORDINARY RESOLUTION - APPROVE THE FEES    For       For        Management
      PAYABLE TO DIRECTORS.
6     Ratify Auditors                           For       For        Management
7     SPECIAL RESOLUTION - INCREASE OF          For       For        Management
      AUTHORISED SHARE CAPITAL.
8     SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For       For        Management
      MEMORANDUM OF ASSOCIATION.
9     SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For       For        Management
      THE ARTICLES OF ASSOCIATION.
10    SPECIAL RESOLUTION - APPROVE RESTRICTED   For       Against    Management
      SHARE SCHEME.


- --------------------------------------------------------------------------------

Rio Tinto plc

Ticker:                      Security ID:  767204100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE FINANCIAL STATEMENTS AND   For       For        Management
      THE REPORTS OF THE DIRECTORS AND AUDITORS
      FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2     APPROVAL OF THE REMUNERATION REPORT.      For       For        Management
3     ELECTION OF RICHARD EVANS                 For       For        Management
4     ELECTION OF YVES FORTIER                  For       For        Management
5     ELECTION OF PAUL TELLIER                  For       For        Management
6     RE-ELECTION OF THOMAS ALBANESE            For       For        Management
7     RE-ELECTION OF VIVIENNE COX               For       For        Management
8     RE-ELECTION OF RICHARD GOODMANSON         For       For        Management
9     RE-ELECTION OF PAUL SKINNER               For       For        Management
10    REAPPOINT PRICEWATERHOUSECOOPERS LLP AS   For       For        Management
      AUDITORS AND AUTHORISE THE AUDIT
      COMMITTEE TO DETERMINE THEIR
      REMUNERATION.
11    APPROVAL OF THE USE OF E-COMMUNICATIONS   For       For        Management
      FOR SHAREHOLDER MATERIALS.
12    AUTHORITY TO ALLOT RELEVANT SECURITIES    For       For        Management
      UNDER SECTION 80 OF THE COMPANIES ACT
      1985.
13    AUTHORITY TO ALLOT EQUITY SECURITIES FOR  For       For        Management
      CASH UNDER SECTION 89 OF THE COMPANIES
      ACT 1985.
14    AUTHORITY TO PURCHASE RIO TINTO PLC       For       For        Management
      SHARES BY THE COMPANY OR RIO TINTO
      LIMITED.
15    DIRECTOR S CONFLICTS OF INTERESTS-        For       For        Management
      AMENDMENT TO THE COMPANY S ARTICLES OF
      ASSOCIATION.
16    AMENDMENTS TO THE TERMS OF THE DLC        For       For        Management
      DIVIDEND SHARES.


- --------------------------------------------------------------------------------

SALLY MALAY MINING LTD

Ticker:                      Security ID:  Q82375116
Meeting Date: NOV 20, 2007   Meeting Type: Annual
Record Date:  NOV 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect John Rowe as Director               For       For        Management
2     Elect Brian Phillips as Director          For       For        Management
3     Approve Remuneration Report for the       For       For        Management
      Financial Year Ended June 30, 2007
4     Approve Increase in Remuneration for      For       For        Management
      Non-Executive Directors from A$400,000 to
      A$600,000 Per Annum
5     Approve Sally Malay Mining Ltd Employee   For       For        Management
      Share Plan
6     Approve Grant of 500,000 Performance      For       For        Management
      Rights to Peter John Harold, Managing
      Director, Under the Sally Malay Mining
      Ltd Employee Share Plan


- --------------------------------------------------------------------------------

Sally Malay Mining Ltd.

Ticker:                      Security ID:  Q82375116
Meeting Date: JUN 10, 2008   Meeting Type: Special
Record Date:  JUN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change the Name of the Company to         For       For        Management
      Panoramic Resources Limited


- --------------------------------------------------------------------------------

Sasol Ltd.

Ticker:                      Security ID:  803866300
Meeting Date: NOV 30, 2007   Meeting Type: Annual
Record Date:  OCT 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE AND CONSIDER THE ANNUAL        For       For        Management
      FINANCIAL STATEMENTS OF THE COMPANY AND
      OF THE GROUP
2     RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For       Against    Management
      TERMS OF ARTICLE 75(D) AND 75(E) OF THE
      COMPANY S ARTICLES OF ASSOCIATION
3     RE-ELECT V N FAKUDE AS A DIRECTOR, IN     For       For        Management
      TERMS OF ARTICLE 75(D) AND 75(E) OF THE
      COMPANY S ARTICLES OF ASSOCIATION
4     RE-ELECT A JAIN AS A DIRECTOR, IN TERMS   For       Against    Management
      OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
      S ARTICLES OF ASSOCIATION
5     RE-ELECT I N MKHIZE AS A DIRECTOR, IN     For       For        Management
      TERMS OF ARTICLE 75(D) AND 75(E) OF THE
      COMPANY S ARTICLES OF ASSOCIATION
6     RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For       For        Management
      OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
      S ARTICLES OF ASSOCIATION
7     RE-ELECT T A WIXLEY AS A DIRECTOR,        For       For        Management
      RETIRING IN TERMS OF ARTICLE 75(H) OF THE
      COMPANY S ARTICLES OF ASSOCIATION
8     Ratify Auditors                           For       For        Management
9     TO REPLACE THE MEMORANDUM AND ARTICLES OF For       For        Management
      ASSOCIATION OF THE COMPANY WITH THE
      ENGLISH LANGUAGE TRANSLATION
10    TO INSERT A NEW ARTICLE TO ALLOW THE      For       For        Management
      COMPANY TO COMMUNICATE WITH SHAREHOLDERS
      BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR
      ELECTRONIC PROXIES AND TO RETAIN
      DOCUMENTS BY WAY OF ELECTRONIC MEANS
11    TO AUTHORISE THE DIRECTORS TO APPROVE THE For       For        Management
      PURCHASE BY THE COMPANY, OR BY ANY OF ITS
      SUBSIDIARIES
12    TO APPROVE THE REVISED ANNUAL EMOLUMENTS  For       For        Management
      PAYABLE BY THE COMPANY TO NON-EXECUTIVE
      DIRECTORS OF THE COMPANY AND ANY OF ITS
      SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007


- --------------------------------------------------------------------------------

Sasol Ltd.

Ticker:                      Security ID:  803866300
Meeting Date: MAY 16, 2008   Meeting Type: Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     SPECIAL RESOLUTION NUMBER 1 - AMENDMENT   For       For        Management
      OF ARTICLES OF ASSOCIATION
2     SPECIAL RESOLUTION NUMBER 2 - CREATION OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES
3     SPECIAL RESOLUTION NUMBER 3 - CREATION OF For       For        Management
      SASOL BEE ORDINARY SHARES
4     SPECIAL RESOLUTION NUMBER 4 - AMENDMENT   For       For        Management
      OF THE CAPITAL CLAUSE IN THE COMPANY S
      MEMORANDUM
5     ORDINARY RESOLUTION NUMBER 1 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF THE
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO
      MANAGEMENT TRUST
6     SPECIAL RESOLUTION NUMBER 5 - ISSUE OF    For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE TO THE SASOL
      INZALO MANAGEMENT TRUST
7     SPECIAL RESOLUTION NUMBER 6 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO SASOL INZALO
      MANAGEMENT TRUST OF WHICH KANDIMATHIE
      CHRISTINE RAMON MAY BE A BENEFICIARY
8     SPECIAL RESOLUTION NUMBER 7 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST OF WHICH ANTHONY
      MADIMETJA MOKABA MAY BE BENEFICIARY
9     SPECIAL RESOLUTION NUMBER 8 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST OF WHICH VICTORIA
      NOLITHA FAKUDE MAY BE A BENEFICIARY
10    SPECIAL RESOLUTION NUMBER 9 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
      OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
      BE BENEFICIARIES
11    SPECIAL RESOLUTION NUMBER 10 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
      MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
      OF THE SASOL GROUP MAY BE BENEFICIARIES
12    SPECIAL RESOLUTION NUMBER 11 - FUTURE     For       For        Management
      REPURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE SASOL INZALO MANAGEMENT
      TRUST
13    ORDINARY RESOLUTION NUMBER 2 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
      TRUST
14    SPECIAL RESOLUTION NUMBER 12 - ISSUE OF   For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE TO THE TRUSTEES
      OF THE SASOL INZALO EMPLOYEE TRUST
15    SPECIAL RESOLUTION NUMBER 13 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE TRUSTEES OF THE
      SASOL INZALO EMPLOYEE TRUST IN WHICH
      MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
      SASOL GROUP MAY BE BENEFICIARIES
16    SPECIAL RESOLUTION NUMBER 14 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE TRUSTEES OF THE
      SASOL INZALO EMPLOYEE TRUST IN WHICH IN
      FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
      MEMBER OF THE SASOL GROUP MAY BE
      BENEFICIARIES
17    SPECIAL RESOLUTION NUMBER 15 - FUTURE     For       For        Management
      PURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE SASOL INZALO MANAGEMENT
      TRUST
18    ORDINARY RESOLUTION NUMBER 3 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF THE
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO
      FOUNDATION ( FOUNDATION )
19    SPECIAL RESOLUTION NUMBER 16 - ISSUE      For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE OF THE TRUSTEE
      OF THE FOUNDATION
20    SPECIAL RESOLUTION NUMBER 17 - FUTURE     For       For        Management
      REPURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE FOUNDATION
21    ORDINARY RESOLUTION NUMBER 4 - PLACING OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO SASOL INZALO GROUPS FUNDING
      (PROPRIETARY) LIMITED
22    SPECIAL RESOLUTION NUMBER 18 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      SASOL INZALO GROUPS FUNDING (PROPRIETARY)
      LIMITED
23    SPECIAL RESOLUTION NUMBER 19 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO GROUPS
      FACILITATION TRUST
24    ORDINARY RESOLUTION NUMBER 5 - PLACING OF For       For        Management
      SASOL BEE ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO THE DIRECTORS OF THE
      COMPANY
25    SPECIAL RESOLUTION NUMBER 20 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO PUBLIC
      FACILITATION TRUST
26    ORDINARY RESOLUTION NUMBER 6 - PLACING OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO SASOL INZALO PUBLIC FUNDING
      (PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27    SPECIAL RESOLUTION NUMBER 21 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF THE
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
      MAY BE INDIRECTLY INTERESTED
28    SPECIAL RESOLUTION NUMBER 22 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH SAM MONTSI MAY BE INDIRECTLY
      INTERESTED
29    SPECIAL RESOLUTION NUMBER 23 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
      BE INDIRECTLY INTERESTED
30    SPECIAL RESOLUTION NUMBER 24 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
      INDIRECTLY INTERESTED
31    SPECIAL RESOLUTION NUMBER 25 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
      INDIRECTLY INTERESTED
32    SPECIAL RESOLUTION NUMBER 26 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
      BE INDIRECTLY INTERESTED
33    SPECIAL RESOLUTION NUMBER 27 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
      INDIRECTLY INTERESTED
34    SPECIAL RESOLUTION NUMBER 28 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH A BLACK MANAGER EMPLOYED BY A
      MEMBER OF THE SASOL GROUP MAY BE
      INDIRECTLY INTERESTED
35    SPECIAL RESOLUTION NUMBER 29 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH A BLACK MANAGER EMPLOYED BY A
      MEMBER OF A SASOL GROUP (OTHER THAN THOSE
      REFERRED TO IN SPECIAL RESOLUTION NUMBER
      28.
36    SPECIAL RESOLUTION NUMBER 30 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      PUBLIC FUNDCO
37    ORDINARY RESOLUTION NUMBER 7 - AUTHORITY  For       For        Management
      TO GIVE EFFECT TO ALL RESOLUTIONS
38    SPECIAL RESOLUTION NUMBER 31 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO
      MANAGEMENT TRUST
39    SPECIAL RESOLUTION NUMBER 32 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT OF
      TRUSTEES OF THE SASOL INZALO EMPLOYEES
      TRUST
40    SPECIAL RESOLUTION NUMBER 33 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO
      FOUNDATION


- --------------------------------------------------------------------------------

Scorpion Offshore Ltd

Ticker:                      Security ID:  G78676106
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Christopher Paus and Roger P.       For       Against    Management
      Herbert as Directors
2     Approve Ernst & Young as Auditors and     For       For        Management
      Authorize Board to Fix Their Remuneration


- --------------------------------------------------------------------------------

Scorpion Offshore Ltd

Ticker:                      Security ID:  G78676106
Meeting Date: SEP 21, 2007   Meeting Type: Special
Record Date:  SEP 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt New By-Laws                         For       For        Management


- --------------------------------------------------------------------------------

Silvercorp Metals Inc.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: SEP 28, 2007   Meeting Type: Annual/Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2.1   Elect Director Rui Feng                   For       For        Management
2.2   Elect Director Myles Jianguo Gao          For       For        Management
2.3   Elect Director Greg Hall                  For       For        Management
2.4   Elect Director Paul Simpson               For       For        Management
2.5   Elect Director Yikang Liu                 For       For        Management
2.6   Elect Director Earl Drake                 For       For        Management
3     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
4     Approve 1:3 Stock Split                   For       For        Management
5     Ratify All Acts of Directors and Officers For       For        Management
6     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

Sino Gold Mining Ltd.

Ticker:       SGX            Security ID:  Q8505T101
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  MAY 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the Year  For       Against    Management
      Ended December 31, 2007
2     Elect James Askew as Director             For       Against    Management
3     Elect Peter Cassidy as Director           For       For        Management
4     Elect Thomas McKeith as Director          For       For        Management
5     Approve Incease in Remuneration of        For       For        Management
      Directors from A$650,000 to A$850,000 Per
      Annum
6     Approve Grant of 500,000 Options  at      For       Against    Management
      A$7.65 Each to Jacob Klein Pursuant to
      the Sino's Executive and Employee Option
      Plan
7     Approve Grant of 350,000 Options at       For       Against    Management
      A$7.65 Each to Xu Hanjing Pursuant to the
      Sino's Executive and Employee Option Plan
8     Approve Grant of 120,000 Options at       For       Against    Management
      A$7.65 Each to Thomas McKeith Pursuant to
      the Sino's Executive and Employee Option
      Plan


- --------------------------------------------------------------------------------

Sino Gold Mining Ltd. (Formerly SINO GOLD LTD)

Ticker:       SGX            Security ID:  Q8505T101
Meeting Date: JAN 24, 2008   Meeting Type: Special
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Issue of 14.19 Million        For       For        Management
      Ordinary Shares in the Company on the
      Basis that 0.2222 of a Share in the
      Company will be Issued for Each Share
      Acquired in Golden China Resources
      Corporation
2     Approve the Issue of 918,803 Replacement  For       For        Management
      Compensation Options
3     Approve the Issue of 451,897 Replacement  For       For        Management
      Employee Stock Option Plans
4     Ratify the Issue of 783,255 Replacement   For       For        Management
      Warrants Made On or About 14 December
      2007
5     Ratify the Issue of 9,790,000 Shares at   For       For        Management
      A$6.45 Per Share Made On or About 19
      December 2007
6     Approve the Issue of 16.67 Million Shares For       For        Management
      at A$6.445 Per Share
7     Approve the Revocation of a Resolution    For       For        Management
      Approved at the Company's 2007 Annual
      General Meeting


- --------------------------------------------------------------------------------

SOLARIA ENERGIA Y MEDIO AMBIENTE, SA

Ticker:                      Security ID:  E8935P110
Meeting Date: JUN 28, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual and Consolidated       For       For        Management
      Financial Statements, Allocation of
      Income, and Discharge Directors
2     Ratification of the Independent Condition For       For        Management
      of Indepenet Directors
3     Amend Article 46 of Bylaws Re: Director   For       Against    Management
      Remuneration
4     Amend Article 48 of Bylaws Re:            For       For        Management
      Composition, Competensies, and
      Functioning of the Audit Committee
5     Authorize Repurchase of Shares            For       For        Management
6     Approve Remuneration of Directors in the  For       For        Management
      Amount of EUR X
7     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

Taseko Mines Ltd.

Ticker:       TKO            Security ID:  876511106
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect as Director - David J Copeland      For       For        Management
1.2   Elect as Director - T Barry Coughlan      For       For        Management
1.3   Elect as Director - Scott D Cousens       For       For        Management
1.4   Elect as Director - Robert A Dickinson    For       For        Management
1.5   Elect as Director - David Elliott         For       For        Management
1.6   Elect as Director - Russell E Halbauer    For       Against    Management
1.7   Elect as Director - Wayne Kirk            For       For        Management
1.8   Elect as Director - Jeffrey R Mason       For       For        Management
1.9   Elect as Director - Ronald W Thiessen     For       For        Management
1.10  Elect as Director - William P Armstrong   For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management


- --------------------------------------------------------------------------------

Thompson Creek Metals Co Inc.

Ticker:       TCM            Security ID:  884768102
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Denis C. Arsenault         For       For        Management
1.2   Elect Director James P. Geyer             For       For        Management
1.3   Elect Director Timothy J. Haddon          For       For        Management
1.4   Elect Director Kerry J. Knoll             For       For        Management
1.5   Elect Director Kevin Loughrey             For       For        Management
1.6   Elect Director Ian J. McDonald            For       For        Management
1.7   Elect Director Thomas J. O'Neil           For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Approve Continuation of Company Under     For       For        Management
      Canadian Business Corporation Act
      (British Columbia)
4     Adopt New Articles of Continuance         For       For        Management


- --------------------------------------------------------------------------------

Transocean Inc.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management
2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management
3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management
4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management
5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management
      YOUNG LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008.


- --------------------------------------------------------------------------------

Umicore

Ticker:                      Security ID:  B95505119
Meeting Date: FEB 5, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction of the Share Capital    For       Did Not    Management
                                                          Vote
2     Approve Increase in Share Capital Via     For       Did Not    Management
      Incorporation of Carried-Forward Benefit            Vote
      Without Issuance of Shares
3     Approve Cancellation of 1,197,325         For       Did Not    Management
      Treasury Shares                                     Vote
4     Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital                                             Vote
5     Approve 5 for 1 Stock Split               For       Did Not    Management
                                                          Vote
6     Modify Form of Shares                     For       Did Not    Management
                                                          Vote
7.1   Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital                                             Vote
7.2   Amend Articles Re: Nature and Ownership   For       Did Not    Management
      of Stock                                            Vote
7.3   Amend Articles Re: Convening of General   For       Did Not    Management
      Meeting of Shareholders                             Vote
7.4   Amend Articles Re: Conditions of          For       Did Not    Management
      Admission to General Meetings of                    Vote
      Shareholders
7.5   Amend Articles Re: Conduct of the         For       Did Not    Management
      Meetings of Shareholders                            Vote
7.6   Amend Article 24  Re: Transitional        For       Did Not    Management
      Provisions                                          Vote
8     Replace Authorization of the Repurchase   For       Did Not    Management
      of Up to Ten Percent of Issued Share                Vote
      Capital Approved by Shareholders on April
      25, 2007


- --------------------------------------------------------------------------------

Xstrata Plc

Ticker:                      Security ID:  G9826T102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 0.34 US Cents   For       For        Management
      Per Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Willy Strothotte as Director     For       Against    Management
5     Re-elect Paul Hazen as Director           For       For        Management
6     Re-elect Ian Strachan as Director         For       For        Management
7     Elect Claude Lamoureux as Director        For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Board to Determine
      Their Remuneration
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 161,944,486
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 24,291,673
11    With Effect From the Conclusion of the    For       For        Management
      Meeting, Adopt New Articles of
      Association
12    Subject to the Passing of Resolution 11   For       For        Management
      and With Effect From the Entry into Force
      of Section 175 Companies Act 2006 at
      00:01 am on 1 October 2008, Adopt New
      Articles of Association
13    Amend the Xstrata plc Added Value         For       For        Management
      Incentive Plan


- --------------------------------------------------------------------------------

Yamana Gold Inc.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Size of Board from 10 For       For        Management
      to 15 Directors
2.1   Elect Director Peter Marrone              For       For        Management
2.2   Elect Director Victor H. Bradley          For       Against    Management
2.3   Elect Director Patrick J. Mars            For       For        Management
2.4   Elect Director Juvenal Mesquita Filho     For       For        Management
2.5   Elect Director Antenor F. Silva Jr.       For       For        Management
2.6   Elect Director Nigel Lees                 For       For        Management
2.7   Elect Director Dino Titaro                For       For        Management
2.8   Elect Director John Begeman               For       For        Management
2.9   Elect Director Robert Horn                For       For        Management
2.10  Elect Director Richard Graff              For       For        Management
2.11  Elect Director Carl Renzoni               For       For        Management
3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
4     Approve Restricted Share Unit Plan        For       For        Management
5     Adopt New By-laws                         For       For        Management


- --------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker:                      Security ID:  Y988A6104
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Final Dividend with a Cash        For       For        Management
      Dividend of RMB 0.25 Per Share
5     Reappoint Ernst & Young and Beijing Tin   For       For        Management
      Wha Certified Public Accountants as
      International and PRC Auditors,
      Respectively; and Authorize Board to Fix
      Their Remuneration
6     Approve Increase of Annual Allowances for For       For        Management
      Independent Non-executive Directors from
      RMB 100,000 to RMB 160,000
7     Approve Increase in the Registered        For       For        Management
      Capital from RMB 728.7 Million to RMB 1.5
      Billion By the Bonus Issue on the Basis
      of One Bonus Share for Every One Share
      Held
8     Amend Articles Re: Registered Name of the For       For        Management
      Company
9     Amend Articles Re: Capital Structure      For       For        Management
10    Amend Articles Re: Registered Capital of  For       For        Management
      the Company


- --------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker:                      Security ID:  Y988A6104
Meeting Date: MAY 16, 2008   Meeting Type: Special
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in the Registered        For       For        Management
      Capital from RMB 728.7 Million to RMB 1.5
      Billion By the Bonus Issue on the Basis
      of One Bonus Share for Every One Share
      Held


- --------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker:                      Security ID:  Y988A6104
Meeting Date: AUG 28, 2007   Meeting Type: Special
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Acquisitions of 51 Percent,   For       For        Management
      90 Percent and 80 Percent Equity
      Interests in Xixia Zhaojin Mining Co.,
      Ltd., Tuoli Zhaojin Beijiang Mining Co.,
      Ltd. and Min Tianhao Gold Co., Ltd.,
      Respectively from Shangdong Zhaojin Group
      Co., Ltd.

                                                              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, thereunto duly authorized.

(Registrant):                       Oppenheimer Gold & Special Minerals Fund

By (Signature and Title)*: John V. Murphy
                           John V. Murphy, President and Principal Executive Officer

Date:    August 15, 2008

*By:     /s/ Randy Legg
         Randy Legg, Attorney in Fact