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Form of Proxy Results

ARIANA RESOURCES PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 RATIFICATION OF TRANCHE 1 CDIS PURSUANT TO THE XINHAI INVESTMENT AGREEMENT 100% 0%
2 APPROVAL TO ISSUE TRANCHE 1 CDI OPTIONS PURSUANT TO THE XINHAI INVESTMENT AGREEMENT 100% 0%
3 RATIFICATION OF HONGMEN CDIS ISSUED TO HONGMEN 100% 0%
4 APPROVAL TO ISSUE HONGMEN CDI OPTIONS TO HONGMEN 100% 0%
5 APPROVAL TO ISSUE TRANCHE 2 CDIS AND TRANCHE 2 CDI OPTIONS PURSUANT TO THE XINHAI INVESTMENT AGREEMENT 100% 0%
6 APPROVAL TO ISSUE TRANCHE 3 CDIS AND TRANCHE 3 CDI OPTIONS PURSUANT TO THE XINHAI INVESTMENT AGREEMENT 100% 0%
7 APPROVAL TO ISSUE HONGMEN CDIS AND HONGMEN CDI OPTIONS TO HONGMEN PURSUANT TO TRANCHE 2 OF THE INVESTMENT 100% 0%
8 APPROVAL TO ISSUE HONGMEN CDIS AND HONGMEN CDI OPTIONS TO HONGMEN PURSUANT TO TRANCHE 3 OF THE INVESTMENT 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.