Dadi International Group Limited — Proxy Solicitation & Information Statement 2007

Dec 31, 2007

(Incorporated in the Cayman Islands with limited liability)

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(Stock Code: 8130)

Form of proxy for use at the Extraordinary General Meeting to be held on 17 January, 2008

I/We[1]

of

being a member of Brilliant Arts Multi-Media Holding Limited (the “Company”) and the registered holder(s) of shares[2] of HK$0.10 each in the capital of the Company, HEREBY

APPOINT THE CHAIRMAN OF THE MEETING, or[3]

of

as my/our proxy to vote and act for me/us at the Extraordinary General Meeting (and at any adjournment thereof) of the Company to be held at Unit 1611, 16/F., Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong on Thursday, 17 January 2008 at 4:30 p.m. for the purpose of considering and, if thought fit, passing, with or without modification, the Resolutions set out in the Notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit.

				ORDINARY RESOLUTIONS:		FOR4	AGAINST4	AGAINST4	AGAINST4
	1.	To approve, ratify and confirm the entering into of the sale
		and purchase agreement dated 23rd October 2007 entered into
		between Brilliant Arts Multi-Media Holding			Limited, Eagle
		Mate Limited		and Mr. Cheung Kwok Wai relating to the
		acquisition	of	the entire issued share capital in Grandeur
		Concord Limited and the related Shareholder’s			loan for a total
		consideration of HK$18,000,000.
	2.	To approve the refreshment of the Scheme			Mandate Limit
		under the	Company’s share option scheme		adopted on 2
		August 2002.

Dated this

day of 2008 Signature[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) to which the proxy relates. If no number is inserted, this form of proxy 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 is preferred, strike out “Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST” . Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to the Notice convening the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorized 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 authorized.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

7. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s branch share registrar, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong no later than 48 hours before the appointed time for the holding of the Meeting (or at any adjournment thereof).

8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.