Huscoke Holdings Limited — Proxy Solicitation & Information Statement 2008

Oct 3, 2008

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HUSCOKE RESOURCES HOLDINGS LIMITED

(formerly know as Frankie Dominion International Limited) (incorporated in Bermuda with limited liability)

(stock code: 704)

website: http://www.huscoke.com

Proxy Form for use at the Special General Meeting to be held on 20 October 2008 at 11:00 a.m. (or at any adjournment thereof)

No. of shares to which this form of proxy relates [(Note][2)]

I/We [(Note][1)]

of

share(s) [[(note]][2)] of HK$0.10 each in the capital of Huscoke

being the registered holder(s) of share(s) [[(note]] of HK$0.10 each in the capital of Huscoke Resources Holdings LIMITED (the “Company”) HEREBY APPOINT THE CHAIRMAN OF THE SPECIAL GENERAL MEETING of the Company or [(Note][3)]

of

as my/our proxy to attend and vote for me/us at the special general meeting to be held at Elbrus Room, Pacific Place Conference Centre, 5/F., One Pacific Place, 88 Queensway, Hong Kong, on 20 October 2008 at 11:00 a.m. (or at any adjournment thereof) (the “Special General Meeting”) for the purpose of considering and, if thought fit, passing, with or without amendments, the ordinary resolution as set out in the notice convening the Special General Meeting and to vote for me/us and in my/our name(s) in respect of such resolution as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the Special General Meeting and/or any adjournment thereof.

ORDINARY RESOLUTIONS FOR [(Note][4)] AGAINST [(Note][4)] 1. To revoke the existing general mandate to allot, issue or otherwise deal with shares in the Company (to the extent not already exercised) granted to the directors of the Company at the annual general meeting held on 23 May 2008 and to grant a new general mandate to the directors of the Company to allot, issue and otherwise deal with shares in Company up to 20% of the number of shares in issue on the date of passing of the resolution.

1. To add the nominal amount of the Company’s shares purchased by the Company (under the mandate granted to the directors of the Company at the annual general meeting held on 23 May 2008) to the new general mandate granted to the directors of the Company under Resolution No. 1.

Dated this day of , 2008 Signature [(Note][5):]

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

2. Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “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 must be initialled by the person(s) who sign(s) it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to complete any of the boxes will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Special General Meeting other than those referred to in the notice convening the Special General Meeting.

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 signed either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding, the first named being the senior.

7. To be valid, this form of proxy together with the power of attorney, or other authority (if any) under which it is signed, or a notarially certified copy thereof must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited of 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Special General Meeting.

8. A proxy need not be a member of the Company but must attend the Special General Meeting in person to represent you.

9. Completion and return of this form of proxy will not preclude you from attending and voting at the Special General Meeting if you wish to do so and in such event, this form of proxy shall be deemed to be revoked.