Galaxy Entertainment Group Limited — Proxy Solicitation & Information Statement 2011

Oct 19, 2011

==> picture [260 x 46] intentionally omitted <==

(incorporated in Hong Kong with limited liability)

(Stock Code: 0017)

Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)

I/We [(note][1)] of being the registered holder(s) of [(note][2)] APPOINT the Chairman of the meeting or [(note][3)] of

shares of HK$1.00 each in the capital of the Company, HEREBY

as my/our proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at Meeting Room N101B (Expo Drive Entrance), Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong on Tuesday, 22 November 2011 at 11:45 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and at such meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

						FOR (note 4)	AGAINST (note 4)
1.	To consider and adopt the audited Statement of Accounts			and the Reports of the	Directors and the
	Independent Auditors for the year ended 30 June 2011.
2.	To declare a final dividend.
3.	(i) To re-elect Dr. Cheng Kar-Shun, Henry as director.
	(ii) To re-elect Dr. Sin Wai-Kin, David as director.
	(iii) To re-elect Mr. Liang Chong-Hou, David as director.
	(iv) To re-elect Mr. Yeung Ping-Leung, Howard as director.
	(v) To re-elect Dr. Cha Mou-Sing, Payson as director.
	(vi) To authorise the Board of Directors to fix the remuneration of Directors.
4.	To re-appoint Joint Auditors and authorise the Board of Directors to fix their remuneration.
5.	Ordinary Resolution in Item No. 5 of the Notice of Annual General Meeting (To approve a general
	mandate to the directors to repurchase shares not exceeding 10% of the existing issued share
	capital).
6.	Ordinary Resolution in Item No. 6 of the Notice of Annual General Meeting (To approve a general
	mandate to the directors to issue shares not exceeding 20% of the existing issued share capital).
7.	Ordinary Resolution in Item No. 7 of the Notice of Annual General Meeting (To extend the general
	mandate to be given to the directors to		issue shares by the addition thereto the shares repurchased
	by the Company).
8.	Ordinary Resolution in Item No. 8 of the Notice of Annual General Meeting (To approve the
	termination of the existing share option scheme of New World China Land Limited adopted on 26
	November 2002 and to approve	the new share option scheme of New World China Land Limited).
9.	Ordinary Resolution in Item No. 9 of the Notice of Annual General Meeting (To approve the new
	share option scheme of NWS Holdings		Limited).
10.	Ordinary Resolution in Item No. 10 of the Notice of Annual General Meeting (To approve the
	refreshment of the 10% limit on	grant of options of NWS Holdings Limited).

Dated: 2011 Shareholder’s Signature [(note][5)] Notes:

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

2. Please insert the number of shares of HK$1.00 each registered in your name(s). 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 of the meeting is preferred, strike out the words “the Chairman of the meeting or” and insert the name and address of proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE BOX MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy to cast his 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.

5. This proxy form 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. In order to be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, must be deposited at the Company’s share registrar, Tricor Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting (or any adjournment thereof as the case may be).

7. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but 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 in respect of the relevant share will alone be entitled to vote in respect thereof.

8. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and deposit of the proxy form will not preclude you from attending and voting at the meeting if you so wish.