Collins Foods Ltd : Collins Foods Annual General Meeting Proxy Form

? ONLINE

LODGE YOUR VOTE

www.linkmarketservices.com.au

ACN 151 420 781

By mail:

Collins Foods Limited

C/- Link Market Services Limited

Locked Bag A14

Sydney South NSW 1235 Australia

? By fax: [phone]

? All enquiries to: Telephone: [phone]

ShAREhOLDER PROXY FORm

I/We being a member(s) of Collins Foods Limited and entitled to attend and vote hereby appoint:

STEP 1

the Chairman of the meeting (mark box)

APPOINT A PROXY

OR if you are NOT appointing the Chairman of the Meeting as your proxy, please write the name of the person or body corporate (excluding the registered shareholder) you are appointing as your proxy. I/we appoint the Chairman of the Meeting as an alternate proxy to the person named.

If no person/body corporate is named, the Chairman of the Meeting, is appointed as my/our proxy and to vote for me/us on my/our behalf

at the Annual General Meeting of the Company to be held at 10:00am (Brisbane Time) on Wednesday, 4 September 2013, at 16 - 20

Edmondstone Street, Newmarket, Queensland and at any adjournment or postponement of the meeting.

I/we expressly authorise the Chairman of the meeting to exercise my/our proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the key management personnel.

The Chairman of the meeting intends to vote undirected proxies in favour of all items of business.

Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the meeting. Please read the voting instructions overleaf before marking any boxes with an X

STEP 2

Item 2

Re-election of Director - Bronwyn

Morris

Item 3

Election of Director - Stephen Copulos

Item 4

Adoption of Remuneration Report

VOTING DIRECTIONS

For Against Abstain* For Against Abstain*

Item 5

Approval for Collins Foods Limited

Executive and Employee Incentive Plan

Item 6

Approval for Proposed Issue of

Performance Rights to Kevin Perkins under the LTIP

* If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

STEP 3

SIGNATURE OF ShAREhOLDERS - ThIS mUST BE COmPLETED

Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual)

Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director

This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder's attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company's constitution and the Corporations Act 2001 (Cth).

CKF PRX301R HOW TO COMPLETE THIS PROXY FORM

Your Name and Address

This is your name and address as it appears on the company's share register. lfthis information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your shares using this form.

Appointment of a Proxy

lf you wish to appoint the Chairman of the Meeting as your proxy,mark the box in Step 1.lf the person you wish to appoint as your proxy is someone other than the Chairman of the Meeting please write the name of that person in Step 1. lf you appoint someone other than the Chairman of the Meeting as your proxy, you will also be appointing the Chairman of the Meeting as your alternate proxy to act as your proxy in the event the named proxy does not attend the meeting.

Votes on ltems of Business- Proxy Appointment

You may direct your proxy how to vote by placing a mark in one of the boxes opposite each item of business. Alyour shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. lf you do not mark any of the boxes on the items of business,your proxy may vote as he or she chooses. lf you mark more than one box on an item your vote on that item will be invalid.

Appointment of a Second Proxy

You are entitled to appoint up to two persons as proxies to attend the meeting and vote on a poll. lf you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the company's share registry or you may copy this form and return them both together. The appointment of the Chairman of the Meeting as your alternate proxy also applies to the appointment of the second proxy.

To appoint a second proxy you must:
(a) on each of the first Proxy Form and the second Proxy Form state the percentage of your voting rights or number of shares applicable to that form. lf the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded.
(b) return both forms together.

Signing lnstructions

You must sign this form as follows in the spaces provided:

Individuai: where the holding is in one name, the holder must sign.

Joint Holding: where the holding is in more than one name, either shareholder may sign.

Power of Attorney: to sign under Power of Attorney,you must lodge the Power of Attorney with the registry. lf you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. lf the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

Corporate Representatives

lf a representative of the corporation is to attend the meeting the appropriate "Certificate of Appointment of Corporate Representative" should be produced prior to admission in accordance with the Notice of Meeting. A form of the certificate may be obtained from the company's share

registry.

Lodgement of a Proxy Form

This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given below by 10:00am (Brisbane Time) on Monday, 2 September 2013, being not later than 48 hours before the commencement of the meeting. Any Proxy Form received after that time will not be valid for the scheduled meeting.

Proxy Forms m e lodged using the reply paid envelope or:

ONLINE

>www.linkmarketservices.com.au

Login to the Link website using the holding details as shown on the proxy form. Select 'Voting' and follow the prompts to lodge your vote. To use the online lodgement facility, shareholders will need their "Holder ldentifier" (Securityholder Reference Number (SRN) or Holder ldentification Number (HIN) as shown on the front of the proxy form).

Iii by mail:

Collins Foods Limited

Cl- Link Market Services Limited
Locked Bag A14

Sydney South NSW 1235

Australia

by fax:

[phone]

D by hand:

delivering it to Link Market Services Limited, 1A Homebush Bay Drive, Rhodes NSW 2138.

lf you would like to attend and vote at the Annua[ Generai Meeting, please bring this form with you.

This will assist in registering your attendance.