Global Mastermind Holdings Limited — Proxy Solicitation & Information Statement 2015

Dec 24, 2015

Global Mastermind Holdings Limited 環球大通集團有限公司 *

(formerly known as Well Way Group Limited)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8063)

Form of proxy for use at the Extraordinary General Meeting (‘‘Meeting’’)

to be held on Friday, 15 January 2016 at 10:00 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 Global Mastermind Holdings Limited (the ‘‘Company’’), hereby appoint[(note][3)] the Chairman of the Meeting or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting of the Company to be held at Meeting Room (Soho 2), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong on Friday, 15 January 2016 at 10:00 a.m. and at any adjournment thereof in respect of the following resolutions as indicated[(note][4):]

ORDINARY RESOLUTIONS[(note][5)] FOR[(note][4)] AGAINST[(note][4)] 1. To approve the New Rights Issue, the Underwriting Agreement (as amended and supplemented by the Supplemental Underwriting Agreement and the Extension Letter) and the transactions contemplated thereunder, including but not limited to the allotment and issue of the Rights Shares and the exclusion of the Prohibited Shareholders from the New Rights Issue

1. To re-elect Mr. Law Kwok Ho, Kenward as an independent non-executive director of the Company

2. To re-elect Mr. Tsai Yung Chieh, David as an independent nonexecutive director of the Company

Dated this:

day of 201 . Signature[(note][6)] :

Notes:

1. Full name(s) and address(es) are 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, please 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 duly signed and returned, 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. Unless otherwise specified, capitalised terms used in this form of proxy shall have the same meaning as those defined in the circular of the Company dated 24 December 2015. Full text of the resolutions are set out in the notice of the Meeting.

6. 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 in writing.

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

8. 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 copyComputershareof such powerHongofKongattorneyInvestoror authority,Services mustLimitedbe depositedat 17M Floor,at theHopewellbranch shareCentre,registrar183 Queenand transfer’s RoadofficeEast,ofWanchai,the CompanyHong inKong,HongnotKong,less than 48 hours before the time appointed for the holding of the Meeting or any adjourned meeting at which the person named in the instrument proposes to vote.

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

10. 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.

• for identification purposes only