Almana Limited — Proxy Solicitation & Information Statement 2010

Sep 16, 2010

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China Asean Resources Limited 神州東盟資源有限公司

(Incorporated in Bermuda with limited liability) (Stock Code: 8186)

PROXY FORM

Special general meeting to be held at 10:00 a.m. on Wednesday, 6 October 2010 at Falcon Room II, Basement, Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong (the “Special General Meeting”)

I/We[1] of being the registered holder(s) of[2] shares of HK$0.01 each in the capital of China Asean Resources Limited (the “Company”), hereby appoint[3] of or failing him, the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the Special General Meeting (and at any adjournment thereof) of the Company to vote for me/us in my/our name(s) in respect of the resolutions referred to in the Notice of the Special General Meeting (with or without modifications) in the manner as hereunder indicated and if no such indication is given, as my/our proxy thinks fit.

shares of HK$0.01 each in the capital of

Please tick (“�”) in the appropriate boxes to indicate how you wish your vote(s) to be cast.

	cial General Meeting (with or without modifications) in the manner as hereunder indicatedour proxy thinks fit.ase tick (“�”) in the appropriate boxes to indicate how you wish your vote(s) to be cast.	cial General Meeting (with or without modifications) in the manner as hereunder indicatedour proxy thinks fit.ase tick (“�”) in the appropriate boxes to indicate how you wish your vote(s) to be cast.
ORDINARY RESOLUTIONSFOR4AGAINST41.To approve the increase in authorized share capital of the Company fromHK$50,000,000 to HK$200,000,000, and to authorize any one or more of thedirectors of the Company (the “Directors”) to do all things necessary forimplementation of the aforesaid2.(a)To approve, confirm and rectify the Acquisition Agreement (asdefined in the circular) and the transactions contemplated thereunder,and to authorize any one or more of the Directors to do all thingsnecessary for implementation of the aforesaid;(b)To approve the issue and allotment of the Consideration Shares (asdefined in the circular), and to authorize any one or more of theDirectors to do all things necessary for implementation of theaforesaid; and(c)To approve the issue of the Convertible Bonds(as defined in thecircular), and the issue and allotment of the Conversion Shares to beissued upon conversion of the Convertible Bonds, and to authorizeany one or more of the Directors to do all things necessary forimplementation of the aforesaid3.To approve the Share Consolidation (as defined in the circular), and toauthorize any one or more of the Directors to do all things necessary forimplementation of the aforesaidDated theday of2010Shareholder’s signature7	ORDINARY RESOLUTIONS	FOR4AGAINST4
	To approve the increase in authorized share capital of the Company fromHK$50,000,000 to HK$200,000,000, and to authorize any one or more of thedirectorsoftheComan(the“Directors”)todoallthinsnecessarfor
	py g y implementation of the aforesaid
	(a)To approve, confirm and rectify the Acquisition Agreement (asdefined in the circular) and the transactions contemplated thereunder,and to authorize any one or more of the Directors to do all thingsnecessarforimlementationoftheaforesaid;
	y p (b)To approve the issue and allotment of the Consideration Shares (asdefined in the circular), and to authorize any one or more of theDirectors to do all things necessary for implementation of theaforesaid; and(c)To approve the issue of the Convertible Bonds(as defined in thecircular), and the issue and allotment of the Conversion Shares to beissued upon conversion of the Convertible Bonds, and to authorizeany one or more of the Directors to do all things necessary forimplementation of the aforesaid
	ToapprovetheShareConsolidation(asdefinedinthecircular)andto

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated. 2. Please insert the number of shares of HK$0.01 each in the capital of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

2. Full name and address of the proxy (who must be an individual) to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY . Shareholders are entitled to appoint a proxy of his/her own choice.

3. TOIMPORTANT:VOTE AGAINSTIF YOUANYWISHRESOLUTION,TO VOTE FORPUTANYA “ � RESOLUTION,” IN THE BOXPUT AMARKED“ � ” IN“Against”THE BOXBESIDEMARKEDTHE “For”APPROPRIATEBESIDE THERESOLUTION.APPROPRIATE If no RESOLUTION. directions given, IF YOU the proxy WISH will be entitled to vote or abstain as he thinks fit. The proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting. 5. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) must be deposited at the share registrar of the Company, i.e. Computershare Hong Kong Investor Services Limited at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting. 6. If more than one joint holders of a share are present at the meeting personally or by proxy, the joint holder so present whose name stands first on the register of members in respect of such share, shall alone be entitled to vote. 7. This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer, attorney or other person duly authorised. 8. The proxy need not be a member of the Company.

4. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish. 10. Any alterations to this form of proxy must be initialed by the person who signs it. 11. Terms defined in the Notice of the Special General Meeting shall have the same meanings when used herein.