Bingo Group Holdings Limited — Proxy Solicitation & Information Statement 2013

Jul 22, 2013

BINGO GROUP HOLDINGS LIMITED 比 高 集 團 控 股 有 限 公 司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8220)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting (the ‘‘Meeting’’) to be convened at Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on 21 August 2013 at 11:00 a.m.

I/We (note a) of being the holder(s) of (note b) shares

of HK$0.04 each of Bingo Group Holdings Limited (the ‘‘Company’’) hereby appoint the Chairman of the Meeting or

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----- Start of picture text ----- ofto act as my/our proxy (note c) at the Meeting of the Company to be held at Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central,Hong Kong on 21 August 2013 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (note d).FOR AGAINST1. To receive and approve the audited consolidated financial statements and the reports of thedirectors and auditors for the year ended 31 March 20132. (a) To re-elect Mr. Chan Cheong Yee as executive Director(b) To re-elect Mr. Chong Lee Chang as executive Director(c) To re-elect Mr. Wong Chak Keung as independent non-executive Director(d) To re-elect Mr. Chum Kwan Yue Desmond as independent non-executive Director(e) To authorise the board of Directors to fix the Directors’ remuneration3. To re-appoint Messrs. Graham H.Y. Chan & Co. as the auditors of the Company and toauthorise the board of Directors to fix their remuneration4. To grant a general mandate to the Directors to issue, allot and otherwise deal with theCompany’s shares5. To grant a general mandate to the Directors to repurchase the Company’s shares6. To extend the general mandate granted to the Directors to allot, issue and deal withadditional shares by addition of the nominal amount of the shares repurchased7. To approve the refreshment of the scheme mandate limit under the share option schemeDated the day of 2013Shareholder’s signature (notes e, f, g and h)Notes:a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.b Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares inthe capital of the Company registered in your name(s).c Adeleteproxytheneedwordsnot‘‘thebe aChairmanmember ofof thethe MeetingCompany.or’’Ifandyouinsertwish theto appointname andsomeaddresspersonof otherthe personthan theappointedChairmanproxyof inthetheMeetingspace provided.as your proxy, pleased Ifpleaseyou wishtick to(‘‘Pvote’’) forthe anybox(es)of themarkedresolutions‘‘Againstset out’’. above,If this pleaseform tickreturned(‘‘P’’is) thedulybox(es)signedmarkedbut without‘‘For’’. specificIf you wishdirectionto voteonagainstany ofanytheresolutions,proposedresolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is nospecific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled tovote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the Meeting.----- End of picture text -----

e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof. f The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

g 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 of suchQueenpower’s Roador East,authorityWanmustChai,beHongdepositedKongatnotthelaterHongthanKong48 hoursshare beforeregistrartheoftimethe Company,of the MeetingTricororTengisany adjournedLimited,Meeting.at 26th Floor, Tesbury Centre, 28

• h Any alteration made to this form should be initialled by the person who signs the form.