IIE:CA V.IIE

RE: ROLL BACK ? NOT!

[wadeja]

Silly rumour???  Perhaps it won't pass but it is on the proxy!  See below!

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Appointment of Proxyholder

The undersigned shareholder ("Registered Shareholder") of Iciena Ventures

Inc. (the "Company") hereby appoints: Roy Shatzko, Chief Financial Officer and a

Director of the Company, or failing this person, Kent Couillard, a Director of the

Company,

OR

Print the name of the person you are

appointing if this person is someone

other than the Management

Nominees listed herein.

as my/our proxyholder with full power of substitution and to vote in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other

matters that may properly come before the Annual General and Special Meeting of Iciena Ventures Inc. to be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia,

Canada, on Friday, October 17, 2008 at 10 o’clock a.m. Pacific Time and at any adjournment thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

Authorized Signature(s) - This section must be completed for your

instructions to be executed.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby

revoke any proxy previously given with respect to the Meeting. If no voting instructions are

indicated above, this Proxy will be voted as recommended by Management.

Signature(s) Date

A R 0 9 8 4 7 40 II E Q

1. Determine Number of Directors

To determine the number of Directors at four (4).

For Against

2. Election of Directors

01. Harry Lappa

For Withhold

02. Donald Morrison

For Withhold

03. Roy Shatzko

For Withhold

04. Kent Couillard

3. Appointment of Auditors

To approve the appointment of Morgan & Company as Auditors of the Company for the ensuing year.

For Withhold

4. Ordinary Resolution

To approve an ordinary resolution for the continuation of the Company’s Stock Option Plan.

For Against

5. Ordinary Resolution

To approve by ordinary resolution to authorize a consolidation of the Company's share capital such that up to three (3) common shares before

consolidation be consolidated into one (1) share.

For Against