Form of Proxy

ARIANA RESOURCES PLC

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

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