Left Field Printing Group Limited — Proxy Solicitation & Information Statement 2019

Mar 28, 2019

LEFT FIELD PRINTING GROUP LIMITED 澳獅環球集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 1540)

Form of Proxy for use by shareholders at the annual general meeting to be convened at 26th Floor, 625 King’s Road, North Point, Hong Kong on Thursday, 9 May 2019 at 2:00 p.m. (or any adjournment thereof)

I/We (note[1] ) __________________________________________________ of ________________________________________________________________________

___________________________________________________________________ being the registered holder(s) of __________________________________ (note[2] )_ shares of HK$0.01 each in the capital of Left Field Printing Group Limited (the “Company”) hereby appoint the Chairman of the Meeting or ____________________________________________ of _________________________________________________________________________________________ ________________________________________ to act as my/our proxy (note[ 3] ) at the annual general meeting (the “Meeting”) of the Company to be held at 26th Floor, 625 King’s Road, North Point, Hong Kong on Thursday, 9 May 2019 at 2:00 p.m. or at any adjournment thereof and to vote on my/our behalf as directed below. Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast (note[ 4] ) .

	FOR	AGAINST
1.To receive and adopt the audited financial statements and the reports of the directors and auditors for the yearended 31 December 2018;
2.To declare final dividend for theyear ended 31 December 2018;
3.(A)To re-elect directors:
(i)to re-elect Mr. Richard Francis Celarc as executive director;
(ii)to re-elect Mr. Lau Chuk Kin as executive director;
(iii)to re-elect Ms. TangTsz Yingas executive director;
(iv)to re-elect Mr. Paul AntonyYoungas non-executive director;
(v)to re-elect Mr. Chan David Yik Keungas independent non-executive director;
(vi)to re-elect Mr. David Ho as independent non-executive director;
(vii)to re-elect Mr. Tsui KingChung,David as independent non-executive director;
(B)To authorise the board of directors to fix the director’s remuneration for theyear ending31 December 2019;
4.To re-appoint BDO Limited as the Company’s auditor and to authorise the directors to fix their remuneration;
5.Togrant ageneral mandate to the directors of the Companyto allot and issue new shares;
6.Togrant ageneral mandate to the directors of the Companyto repurchase the Company’s own shares;and
7.To extend the general mandate granted to the directors pursuant to resolution 5 above by the addition of theaggregate nominal amount of the share capital of the Company purchased under the authority granted pursuant toresolution 6 above.

Date: _________________________________

Signature: X ______________________________________X (notes 5, 6, 7 and 8)

Notes:

1. Full name(s) and address(es) to 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). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the capital of the Company registered in your name(s).

3. A proxy need not be a member of the Company but must be present in person to represent you. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed as your proxy in the space provided.

4. If you wish to vote for any of the resolutions set out above, please tick (“ √ ”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“ √ ”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

5. In the case of joint registered holders of any share, this form of proxy may be signed by any joint registered holder, but if more than one joint registered holder is present at the Meeting, whether in person or by proxy, that one of the joint registered holders whose name stands first on the register of members in respect of the relevant jointly registered share shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.

6. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if in the shareholder is a corporation, either under its Common Seal or under the hand of an officer, attorney or other person authorised to sign the same.

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 certified copy of such power or authority must be deposited at the offices of the Company’s Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong not later than 2:00 p.m. on Tuesday, 7 May 2019.

8. Any alteration made to this form should be initialed by the person who signs the form.

9. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting or any adjournment thereof if you so wish.

* for identification purposes only