ALARA RESOURCES LIMITED — AGM Information 2007

Nov 29, 2007

Annual General Meeting

Perth, 30 November 2007

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INTRODUCTIONS

Chairman John Stephenson VICTOR HO - COMPANY SECRETARY Managing Director H. Shanker Madan Executive Director Farooq Khan Company Secretary Victor Ho

Notice of AGM dated 19 October 2007

Proxies Received: 56 proxies totalling 41,063,664 shares (51%) Voting Procedure

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AGENDA

VICTOR HO - COMPANY SECRETARY

1. Chairman’s Review

2. Manager Director’s Presentation 3. Annual Reports 4. Resolutions 5. Questions

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CHAIRMAN’S OVERVIEW

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VICTOR HO - COMPANY SECRETARY John Stephenson
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MANAGING DIRECTOR’S PRESENTATION

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Shanker Madan
VICTOR HO - COMPANY SECRETARY
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FORMAL BUSINESS

VICTOR HO - COMPANY SECRETARY 1. 2007 Directors’ and Financial Reports

2. Resolutions:

1. Re-Election of John Stephenson as Director

2. Re- Election of Farooq Khan as Director

3. Appointment of Auditor

4. Adoption of Remuneration Report

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ORDINARY RESOLUTION ONE Re-elect John Stephenson as Director

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Proxy Summary For Against Abstain Open Totals
VICT OR HO - COMPANY SEC RETARY
All Proxies
Received 40,489,664 72,000 0 502,000 41,063,664
Chairman’s Proxies
Received 3,039,965 72,000 0 502,000 3,613,965
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ORDINARY RESOLUTION TWO Re-elect Farooq Khan as Director

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Proxy Summary For Against Abstain Open Totals
VICT OR HO - COMPANY SEC RETARY
All Proxies
Received 40,478,864 82,800 0 502,000 41,063,664
Chairman’s Proxies
Received 3,029,165 82,800 0 502,000 3,613,965
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ORDINARY RESOLUTION THREE Appointment of Auditor

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Proxy Summary For Against Abstain Open Totals
VICT OR HO - COMPANY SEC RETARY
All Proxies
Received 40,553,664 0 8,000 502,000 41,063,664
Chairman’s Proxies
Received 3,103,965 0 8,000 502,000 3,613,965
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ADVISORY NON-BINDING RESOLUTION FOUR Adoption of Remuneration Report

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Proxy Summary For Against Abstain Open Totals
VICT OR HO - COMPANY SEC RETARY
All Proxies
Received 40,416,064 111,600 34,000 502,000 41,063,664
Chairman’s Proxies
Received 2,966,365 111,600 34,000 502,000 3,613,965
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QUESTIONS ?

VICTOR HO - COMPANY SECRETARY Visit our website – www.alarauranium.com - for corporate information for shareholders and investors Register your email address to receive AUQ announcements and releases - Email your details to info@alarauranium.com

30 November 2007 – Annual General Meeting