The Internet Society of Australia
           Attn: Mr Craig Ng
           Maddocks 
           Level 28 Angel Place
           123 Pitt Street
           Sydney NSW  2000
           FAX: (02) 9221 0872
_____________________________________________________________________

INTERNET SOCIETY OF AUSTRALIA, A CHAPTER OF THE INTERNET SOCIETY
                       ABN 36 076 406 801           
PROXY FORM
I, the undersigned, being a member of the above Society hereby appoint:

                         of

[full name of proxy]                      [address of proxy]

as my proxy to vote for me on my behalf at the Annual General Meeting of 
the Society to be held at 6:00pm on Tuesday 30 November 2004 and at any
adjournement of that meeting.  If proxy name is blank or if the proxy
does not attend, then the chairperson of the meeting is appointed as my
proxy.

The proxy must vote as specified by me with a mark in the appropriate
box. If any of the following resolutions are not specified then voting
on that resolution is at the discretion of the proxy.


(A) That the annual accounts and reports of the Society are approved:
  Resolution:  [ ] in favour    [ ] against      [ ] abstain


(B) Election of Directors: I wish to vote for 5 (FIVE) ONLY of the
    following candidates (specified by a mark in the box):

    [ ] Greg Adamson              [ ] Kevin Karp

    [ ] Ross Kelso                [ ] Cheryl Langdon-Orr

    [ ] Jeremy Malcolm            [ ] Andrew McRae


(C) That the Minutes of the AGM held on 10 December 2003 are approved:
  Resolution:  [ ] in favour    [ ] against      [ ] abstain


(D) That the Constitution of the Society be amended by deleting clause
    25.2 and replacing the following in its place:

  "25.2 A quorum is constituted by 15 members or one-third of the total
  number of members,  whichever is the lesser, being present at the
  meeting."

  Resolution:  [ ] in favour    [ ] against      [ ] abstain


Signature:_________________________________   Date:____________________

Full name (please print):______________________________________________

ISOC-AU Member #________________________ From your 2004/05 receipt/card


Note: 1. The Proxy Form must be received at the registered office of the 
         Society not less than 24 hours before the meeting, i.e.  by 
         6:00pm ADST on 29th November 2004.

      2. Do NOT email this form, it must be printed out and sent by 
         post or fax to the registered office of the Society:
           The Internet Society of Australia
           Attn: Mr Craig Ng
           Maddocks
           Level 28 Angel Place
           123 Pitt Street
           Sydney NSW  2000
           FAX: (02) 9221 0872