Mei Ah Entertainment Group Limited — Proxy Solicitation & Information Statement 2012

Jul 26, 2012

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(Incorporated in Bermuda with limited liability)

(Stock Code: 0391)

Form oF Proxy For uSe at annual General meetinG to be held on 28th auGuSt 2012

I/We 1

of

being the registered holder(s) of share(s) 2 of HK$0.02 each in the share capital of the above-named Company, hereby aPPoint the Chairman oF the meetinG 3

or

of

as my/our proxy to vote and act for me/us at the Annual General Meeting (and at any adjournment thereof) of the Company to be held at Conference Room, 5/F., Mei Ah Centre, 28 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong on 28th August 2012 at 4:30 p.m. for the purposes of considering and, if though fit, passing the Resolutions as set out in the Notice convening the said Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in 4 respect of the Resolutions as indicated below .

convening the said Meeting and at such Meeting (and at any adjournment thereof)respect of the Resolutions as indicated below4.	to vote for me/us and	in my/our name(s) in
reSolutionS	For	aGainSt
1.To receive and consider the Audited Consolidated Financial Statements andthe Reports of the Directors and of the Auditors for the year ended 31stMarch 2012.
2.(a)To re-elect the following directors:
(i)Mr. Chau Kei Leung	(i)	(i)
(ii)Mr. Alan Cole-Ford	(ii)	(ii)
(iii) Mr. Cheung Ming Man	(iii)	(iii)
(b)To authorise the Board to fix the Directors’ remuneration and set amaximum number of Directors.
3.To re-appoint PricewaterhouseCoopers as Auditors and to authorise theBoard to fix their remuneration.
4.To give a general mandate to the Directors to purchase shares not exceeding10% of the total nominal amount of the existing issued share capital.
5.To give a general mandate to the Directors to issue, allot and deal inadditional shares not exceeding 20% of the total nominal amount of theexisting issued share capital.
6.To extend the general mandate granted to the Directors to issue shares bythe total nominal amount of shares repurchased.

Dated this

Signed 5

Notes:

1. Full name(s) and address(es) to be inserted in bloCK CaPitalS .

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 words “the Chairman oF the meetinG” herein inserted and insert the name and address of the proxy desired in the space provided. A Member entitled to attend and vote at the Meeting is entitled to appoint more than one proxy to attend and, in the event of a poll, vote on his behalf at the Meeting provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. iF no name iS inSerted, the Chairman oF the meetinG Will aCt aS Proxy. any alteration made to thiS Form oF Proxy muSt be initialled by the PerSon(S) Who SiGn(S) it.

4. imPortant: iF you WiSh to Vote For any reSolutionS, tiCK the aPProPriate boxeS marKed “For”. iF you WiSh to Vote aGainSt any reSolutionS, tiCK the aPProPriate boxeS marKed “aGainSt”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notice convening the 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 either executed 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, will be accepted to be exclusion of the votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Member.

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

8. The proxy need not be a Member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish.