APPENDIX 4 [Subrule 26 (2)]

FORM OF APPOINTMENT OF PROXY AT GENERAL MEETINGS

I, ____________________________ (full name

of ____________________________(address)

being a member of TAFE Directors Australia Inc.,

I hereby appoint____________________________(full name of proxy)

of ____________________________ (address)

being a member of that incorporated association, as my proxy to vote for me on my behalf at the general meeting of the association (annual general meeting or other general meeting, as the case may be)

to be held on ____________ and at any adjournment of that meeting

____________________________ (Signature of member appointing proxy)

Date_____________