G-Resources Group Limited — Proxy Solicitation & Information Statement 2010

Mar 30, 2010

PALADIN LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 495 and 642 (Preference Shares))

FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”)

I/we (note a)

of

being the registered holder (s) of

ordinary shares (note b) of Paladin Limited (the “Company”) hereby appoint the Chairman of the Meeting

or

of

as my/our proxy ( note c) at the Meeting to be held at Antica Room, Hong Kong Gold Coast Hotel, 1 Castle Peak Road, Castle Peak Bay, Tuen Mun, Hong Kong on 14 May 2010 at 11:00 a.m. and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and to vote on my/our behalf as directed below.

Please make a mark in the appropriate box to indicate how you wish your vote(s) to be cast (note d) .

Ordinary Resolution	For	Against
To approve and authorize the Company to send or supply Corporate Communications by means of the Company’s own website to shareholders of the Company
Special Resolutions	For	Against
(i) To approve the amendments to the existing bye-laws of the Company
(ii) To adopt the amendments to the existing bye-laws of the Company

Dated the day of 2010 Signature (note e, f, and g)

Notes:

• a. Please insert full name(s) and address(es) in BLOCK CAPITALS .

• b. Please insert the number of ordinary shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all such shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed as your proxy in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

• d. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, TICK IN THE RELEVANT BOX MARKED“FOR”. IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, TICK IN THE RELEVANT BOX MARKED “AGAINST”. Failure to tick in the box will entitle your proxy to cast your vote 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 in the notice convening the Meeting.

• e. In the case of joint holders, any one of such persons may vote at the Meeting either personally of by proxy but if more than one of such joint holders is present at the meeting personally or by proxy the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes off the other joint holder(s), and for this purpose seniority will he determined by the order in which the names stand in the register of members in respect of the joint holding.

• f. The form of proxy must be signed by you, or your attorney duly authorised in writing, or in the case of a corporation, either under its common seal or under the hand of an officer or attorney duly authorized in writing.

• g. 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 or authority must be deposited with Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time of the Meeting or any adjourned meeting.

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