Cathay Pacific Airways Limited — Proxy Solicitation & Information Statement 2005

Sep 14, 2005

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IDT INTERNATIONAL LIMITED

(Incorporated in Bermuda with limited liability)

(stock code: 167)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

I/We (note 1)_ _______________________ _____ of _________________________________________

_________________________________________________ being the registered holder(s) of (note 2) ________________shares of HK$0.10 each of IDT International Limited (the “Company”) hereby appoint the Chairman of the meeting or (note 3) ________________________________________ of

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to act as my/our proxy to vote for me/us on my/our behalf as indicated below at the special general meeting of the Company to be held at 3[rd] Floor, Kaiser Estate Phase 1, 41 Man Yue Street, Hunghom, Kowloon, Hong Kong on Friday, October 7, 2005 at 5:00 p.m. and at any adjournment thereof:–

SPECIAL RESOLUTION	FOR_(note 4) _	AGAINST(note 4)
To remove Mr. Giuseppe Finocchiaro as an executive director of theCompany.

Dated the _____ day of ____________ 2005 Shareholder’s signature (note 5) :___________________

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. 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 in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman of the meeting is appointed, please strike out the words “the Chairman of the meeting or” and insert the name and address of the person appointed proxy in the space provided. A proxy need not be a member of the Company.

4. IMPORTANT: If you wish to vote for a resolution, please indicate with a “ � ” in the box marked “FOR”. If you wish to vote against a resolution, please indicate with a “ � ” in the box marked “AGAINST” . If no direction is given, the proxy will vote or abstain at his/her discretion.

5. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either under its seal or under the hand of an officer or attorney or other person duly authorised.

6. In the case of joint holders, if more than one of such joint holders be present at the meeting personally or by proxy, one of the said persons so present whose name stands first on the register of members of the Company in respect of the relevant shares shall alone be entitled to vote in respect thereof.

7. 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 such power of attorney or authority must be lodged at the Company’s principal place of business at Block C, 9[th] Floor, Kaiser Estate Phase 1, 41 Man Yue Street, Hunghom, Kowloon, Hong Kong not later than 48 hours before the time fixed for holding the special general meeting or any adjournment thereof.

8. Any alteration made to this form must be initialled by the person who signs it.

website: http://www.idthk.com http://www.irasia.com/listco/hk/idt