Global Mastermind Holdings Limited — Proxy Solicitation & Information Statement 2009

Mar 30, 2009

TRASY GOLD EX LIMITED 卓施金網有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 08063)

Form of proxy for use at the Annual General Meeting to be held on Friday, 15 May 2009 at 10:30 a.m.

I/We [(note][1)]

of

being the registered holder(s) of [(note][2)] ordinary shares of HK$0.01 each in the share capital of TRASY GOLD EX LIMITED (the “Company”), hereby appoint [(note][3)] the Chairman of the Meeting or failing him

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Gemini and Libra, 33rd Floor, Rosedale on the Park, 8 Shelter Street, Causeway Bay, Hong Kong on Friday, 15 May 2009 at 10:30 a.m. and at any adjournment thereof in respect of the following resolutions as indicated [(note][4)] :

				ORDINARY RESOLUTIONS			FOR(note 4)		AGAINST(note 4)
	1.	To receive and	consider the Audited Consolidated Financial		Statements and the
		Reports of the	Directors and Auditors for the year ended 31		December 2008.
	2.	(a) To re-elect	Mr. Chung Koon Yan as a Director.		(a)			(a)
		(b) To re-elect	Mr. Wong Kai Tat as a Director.		(b)			(b)
		(c) To fix Directors’ remuneration.			(c)			(c)
	3.	To re-appoint Deloitte Touche Tohmatsu as Auditor and to authorize the
		Directors to fix their remuneration.
	4.	To grant an unconditional mandate to the Directors to issue			ordinary shares.
	5.	To grant an unconditional mandate to the Directors to repurchase the
		Company’s own shares.
	6.	To extend the share issue mandate granted to the Directors.

Dated this

day of

[5)] Signature [(note] :

Notes:

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

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

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “the 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 duly initialled by the person who signs it.

4. Please indicate with a “�” in the appropriate space beside each resolution how you wish the proxy to vote on your behalf. If this form is returned duly signed, but without any indication as to how your proxy should vote, the proxy may vote for or against the resolution or may abstain at his discretion.

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 the case of joint registered holders of any ordinary share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such ordinary shares as if he were solely entitled thereto, but if more than one of such joint holders is 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 of the Company in respect of such ordinary shares shall alone be entitled to vote in respect thereof.

7. 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 at the share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited at Rooms 1806-1807, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting or any adjourned meeting at which the person named in the instrument proposes to vote.

8. The proxy need not be a shareholder of the Company.

9. Completion and return of this form will not preclude you from attending and voting in person at the Meeting or upon the poll concerned and, in such event, the proxy form shall be deemed to be revoked.