Form of Proxy

ALBA MINERAL RESOURCES PLC

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Client Name:

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No.	Proposition		For	Against	Abstain
1	TO APPROVE FOR THE PURPOSES OF SECTION 190 OF THE COMPANIES ACT 2006 THE ACQUISITION NON CASH ASSET FROM A PERSON CONNECTED WITH A DIRECTOR OF THE COMPANY
2	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
3	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006