Form of Proxy

ARIKA RESOURCES LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFY PAST ISSUANCE OF 134.90 MILLION TRANCHE 1 PLACEMENT SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS
2	RATIFY PAST ISSUANCE OF 72.59 MILLION TRANCHE 1 PLACEMENT SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS
3	APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS
4	APPROVE ISSUANCE OF SHARES TO JUSTIN BARTON
5	APPROVE ISSUANCE OF SHARES TO ROGER STEINEPREIS
6	APPROVE ISSUANCE OF SHARES TO STEVEN WOOD
7	APPROVE ISSUANCE OF SHARES TO STEVE VALLANCE
8	APPROVE ISSUANCE OF SHARES IN LIEU OF PAYMENT OF DIRECTORS FEES TO JUSTIN BARTON
9	APPROVE ISSUANCE OF SHARES IN LIEU OF PAYMENT OF DIRECTORS FEES TO STEVEN WOOD