Almana Limited — Proxy Solicitation & Information Statement 2011

Aug 2, 2011

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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 18 August 2011 at 8th Floor, Teda Building, 87 Wing Lok Street, Hong Kong (the “Special General Meeting”)

I/We1 of

being the registered holder(s) of2

3

China Asean Resources Limited (the “Company”), hereby appoint

shares of HK$0.05 each in the capital of

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 resolution 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.

Please tick (“3”) in the appropriate boxes to indicate how you wish your vote(s) to be cast.

ORDINARY RESOLUTION	ORDINARY RESOLUTION	FOR4	AGAINST4
1.	(a)To approve, confirm and ratify the Acquisition Agreement (as definedin the circular) and the transactions contemplated thereunder, and toauthorize any one or more of the Directors to do all things necessaryfor implementation of the aforesaid;(b)To approve the allotment and issue of the Consideration Shares (asdefined in the circular), and to authorize any one or more of thedirectors of the Company to do all things necessary for implementationof the aforesaid.

• Dated the day of 2011 Shareholder’s signature7 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$0.05 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).

• 1. 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.
• 1. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PUT A “ 3 ” IN THE BOX MARKED “For” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PUT A “ 3 ” IN THE BOX MARKED “Against” BESIDE THE APPROPRIATE RESOLUTION. If no directions given, the proxy 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.

1. 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.

2. 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.

3. 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.

4. The proxy need not be a member of the Company.

5. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.

6. Any alterations to this form of proxy must be initialed by the person who signs it.

7. Terms defined in the Notice of the Special General Meeting shall have the same meanings when used herein.