Elife Holdings Limited — Proxy Solicitation & Information Statement 2013

Mar 3, 2013

SINO RESOURCES GROUP LIMITED (carrying on business in Hong Kong as Sino Gp Limited) 神州資源集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 223)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2013 (OR AT ANY ADJOURNMENT THEREOF)

I/We [(Note 1)]

of

being the registered holder(s) of [(Note 2)]

ordinary shares

of HK$0.01 each in the capital of Sino Resources Group Limited (the “ Company ”), HEREBY APPOINT [(Note 3)] the chairman of the meeting, or failing him

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the extraordinary general meeting (the “ EGM ”) (or any adjournment thereof) of the Company to be held at 2:30 p.m. on Tuesday, 19 March 2013 at Suite 2502, 25/F., 9 Queen’s Road Central, Central, Hong Kong in respect of the resolution set out in the Notice of EGM as indicated below, and if no such indication is given, as my/our proxy thinks fit. (Terms used in this form of proxy have the same meanings as defined in the notice convening the EGM (the “ Notice ”)).

	ORDINARY RESOLUTION	FOR(Note 4)	AGAINST(Note 4)
1.	To approve the proposed grant of the new general
	mandate to the directors of the Company to allot, issue
	and deal with shares of the Company not exceeding 20%
	of the issued share capital of the Company as at the date
	of the EGM.

Signature [(Note 5)] :

Date this

day of , 2013

Notes:

1. Full name(s) and address(es) (as shown in the register of members) to be inserted in BLOCK CAPITALS .

2. Please insert the number of ordinary shares of the Company 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 registered in your name(s).

3. If any proxy other than the chairman of the EGM is preferred, please delete the words “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 INITIALLED BY THE PERSON(S) WHO SIGNS IT.

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

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 or other person duly authorised.

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). For this purpose seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

7. To be valid, this form of proxy, together with the 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 share registrar and transfer office in Hong Kong, Tricor Tengis Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the EGM (or any adjournment thereof).

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

9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof if

* For identification purposes only