China e-Wallet Payment Group Limited — Proxy Solicitation & Information Statement 2014

Sep 23, 2014

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RCG Holdings Limited 宏 霸 數 碼 集 團（ 控 股 ）有 限 公 司[*]

(a company incorporated in Bermuda with limited liability)

(Stock Code: HKSE: 802)

FORM OF PROXY

For use at the special general meeting (the ‘‘Meeting’’) of RCG Holdings Limited (the ‘‘Company’’) to be held at 4: 00 p.m. on 14 October 2014 (Hong Kong time), at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor, Malaysia (and at any adjournment thereof).

I/We (in BLOCK CAPITALS please) of being a shareholder(s) of shares of HK$0.01 each in the share capital of the above-named Company, hereby appoint the Chairman of the Meeting or of

to act as my/our proxy to vote for me/us and on my/our behalf at the Meeting to be held on the abovementioned date (and at any adjournment thereof) and direct my/our proxy to vote for me/us on my/our behalf as directed below, and, if no such indication is given, as my/our proxy thinks fit.

Please indicate with an ‘‘X’’ in the spaces below how you wish your vote to be cast.

Resolution of Members ORDINARY RESOLUTION To approve, confirm and/or ratify the sale and purchase agreement dated 15 April 2014 entered into between the Company and Pertubuhan Peladang Kebangsaan (National Farmers Organisation) (the ‘‘Sale and Purchase Agreement’’) and the transactions contemplated thereunder, and authorise any Executive Director to do or authorise doing all such acts, matters and things as he may in his absolute discretion consider necessary, expedient or desirable to give effect to and implement the transactions pursuant to the Sale and Purchase Agreement and to waive compliance from or make and agree such variations of a non-material nature to any of the terms thereof as he may in his discretion consider to be desirable and in the interest of the Company.

For Against

Signature Date 2014

Notes:

1. If any other proxy is preferred, strike out the words ‘‘the Chairman of the Meeting or’’ and add the name and address of the proxy you wish to appoint and initial the alteration. The proxy need not be a member.

2. If the appointor is a corporation this form must be completed under its common seal or under the hand of an officer, attorney or other person authorised to sign the same.

3. The signature of any one of joint holders will be sufficient, but the names of all joint holders should be stated.

4. To be valid, this form and the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, must reach the Company’s branch share registrar in Hong Kong, Union Registrars Limited, at 18/F., Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting or adjourned meeting as the case may be.

5. The completion of this form will not preclude a member from attending the Meeting and voting in person.

6. Any alteration of this form must be initialled by the person who signs it.

• For purpose of identification only