Chinasoft International Limited — Proxy Solicitation & Information Statement 2010

Dec 9, 2010

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Melco International Development Limited

(Incorporated in Hong Kong with limited liability) Website: http://www.melco-group.com

(Stock Code: 200)

Proxy Form for Extraordinary General Meeting to be held on 29 December 2010

Form of proxy for use at the Extraordinary General Meeting (“EGM”) of Melco International Development Limited (the “Company”) to be held at 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong on Wednesday, 29 December 2010 at 10:30 a.m.

I/We [(note 1)]

of

being the registered holder(s) of

share(s) [(note 2)]

of the Company HEREBY APPOINT [(note 3)] the Chairman of the Meeting or

of

as my/our proxy to act for me/us at the EGM of the Company to be held on Wednesday, 29 December 2010 at 10:30 a.m. and at any adjournment thereof and at such meeting or adjournment to vote on my/our behalf and in my/our name(s) on the undermentioned resolution as indicated.

ORDINARY RESOLUTION	For(note 4)	Against(note 4)
To approve the grant of 38,000,000 share options to Mr. Ho, Lawrence
Yau Lung under the Share Option Scheme of the Company.

Dated this day of 2010 Signature(s):

[(note 5)]

Notes:

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

2. Please insert the number of shares of HK$0.50 each registered in your name(s). If no number is inserted, the proxy form will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman of the meeting is preferred, strike out “the Chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. Any alteration made to this form of proxy must be initialed by the person who completes it. A proxy need not be a member of the Company.

4. Important: If you wish to vote for the Resolution, place a “X” in the box marked “FOR”. If you wish to vote against the Resolution, place a “X” in the box marked “AGAINST” . Failure to complete the boxes will entitle your proxy to cast your vote at his 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 common seal or under the hand of an officer or attorney duly authorised.

6. If more than one of the joint holders be present at the meeting personally or by proxy, that 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. In order 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 Company’s registered office at 38th Floor, the Centrium, 60 Wyndham Street, Central, Hong Kong, not less than 48 hours before the time appointed for holding the meeting.

8. Completion and return of this form will not preclude you from attending and voting at the meeting if you so wish.

This proxy form is printed on environmentally friendly paper.