June 9, 2009

RE: Ontex Resources Limited

We are pleased to confirm that copies of the following materials were mailed to registered shareholders

on June 9, 2009.

1. Proxy 2. Supplemental Mailing Request Form 3. Amended Notice of Annual General Meeting of Shareholders and the Management

Information Circular 4. Letter to Shareholders 5. Internet Voting Option Insert 6. Postage Paid Return Envelope

Yours Truly, EQUITY TRANSFER & TRUST COMPANY Per: Phuong Cao, Administrator, Client Services

THIS YELLOW FORM OF PROXY SOLICITED BY THE MANAGEMENT OF ONTEX RESOURCES LIMITED

FOR USE AT AN ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD

ON FRIDAY, JULY 3, 2009

This YELLOW proxy is solicited on behalf of the management of Ontex Resources Limited (the “Company”). Please disregard the previously mailed Blue form of Proxy, which if returned will not be counted.

The undersigned shareholder(s) of the Company hereby appoint(s) Gary Conn, the Chairman, Chief Operating Officer and Treasurer of the Company, or in lieu of the foregoing, J. Patrick Sheridan Jr., the President and Chief Executive Officer of the Company, or in lieu of the foregoing, __________________ , to attend and vote on behalf of the undersigned at the annual and special meeting of shareholders of the Company (the “Meeting”) to be held at the Albany Club of Toronto, 91 King Street East, Toronto, Ontario, M5C 1G3 on Friday, July 3, 2009 at 11:00 a.m. (Toronto time) and at any adjournment thereof. The undersigned specifies that all of the common shares of the Company owned or held by the undersigned represented by this form of proxy in respect of the resolution described below shall be voted as follows:

1. VOTED FOR ( ) the election of the following directors: Gary Conn, Denis Crane, Alan Ferry, Robert Montemarano and J. Patrick Sheridan Jr.

WITHHOLD FROM VOTING ( ) in respect of the election of all of the directors;

1. VOTED FOR ( ) WITHHOLD FROM VOTING ( ) in respect of the appointment of Neal Pallett & Townsend LLP, Chartered Accountants, as auditors and authorizing the directors to fix their remuneration; and

1. VOTED FOR ( ) AGAINST ( ) a resolution to approve a private placement to raise gross proceeds of up to $5,000,000 through the issuance of flow-through common shares and non-flow-through units and the issuance of finder’s warrants in connection therewith, substantially in accordance with the terms set forth in the accompanying amended management information circular dated June 4, 2009.

If any amendments or variations to matters identified in the Notice of Meeting are proposed at the Meeting or any adjournment thereof or if any other matters properly come before the Meeting or any adjournment thereof, this proxy confers discretionary authority to vote on such amendments or variations or such other matters according to the best judgment of the person voting the proxy at the Meeting or any adjournment thereof.