Global Mastermind Holdings Limited — Proxy Solicitation & Information Statement 2005

Apr 11, 2005

TRASY GOLD EX LIMITED 卓施金網有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8063)

FORM OF PROXY FOR 2005 ANNUAL GENERAL MEETING

I/We[(1)]

of

being the registered holder(s) of

ordinary

shares[(2)] of HK$0.01 each in the capital of Trasy Gold Ex Limited (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 Annual General Meeting (and at any adjournment thereof) (the “Meeting”) of the Company to be held at 1st Floor, Cheung Fat Building, 7-9 Hill Road, Western District, Hong Kong on Friday, 6th May 2005 at 9:30 a.m. for the purpose of considering and, if thought fit, passing the following resolutions to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below:–

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----- Start of picture text ----- ORDINARY RESOLUTIONS FOR [(4)] AGAINST [(4)]1. To receive and consider the audited consolidated financial statementsand the reports of the Directors and the Auditors for the year ended31st December 2004.2. To authorise the Directors to fix their remuneration.3. To re-appoint Moore Stephens as Auditors and to authorise the Directorsto fix their remuneration.4. To grant a general mandate to the Directors to issue new shares in theCompany.SPECIAL RESOLUTION5. To amend the Company’s Memorandum and Articles of Association.----- End of picture text -----

Signature(s)[(5)]

Dated:

2005

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The name of all joint registered holders should be stated. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy or more than one proxy (for member holding two or more shares) to attend and, on a poll, vote in his/her stead. A proxy need not be a member of the Company.

2. Please insert the number of shares 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 word “the chairman of the Meeting or” here inserted and insert the name and address of the proxy desired in the space provided. Your proxy need not be a member of the Company, but must attend the Meeting in person to represent you. 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 the resolution, tick in the box marked “For”. If you wish to vote against the resolution, tick in the box marked “Against”. If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting. The vote is to be taken on a poll.

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. In order to be valid, this form of proxy must be deposited, together with the power of attorney or other authority, if any, under which it is signed or notarially certified copy thereof, at the share registrar of the Company, Computershare Hong Kong Investor Services Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting. Completion and return of this form of proxy will not preclude the member from attending the Meeting and voting in person, if he/she so wishes. In the event that a member having lodged this form of proxy attends the Meeting, his/her form of proxy will be deemed to have been revoked.

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