Form of Proxy

ALARA RESOURCES LIMITED

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Approval of the issue of Shares and the acquisition of a Relevant Interest in Shares by ATI
2	Issue of Jain Commitment Shares to Vikas Jain (Director) or his nominee(s)
3	Issue of Sthapak Commitment Shares to Atmavireshwar Sthapak (Director) or his nominee(s)
4	Approval of Employee Awards Plan