New World Development Company Limited — Proxy Solicitation & Information Statement 2015

Mar 24, 2015

恒隆集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00010)

PROXY FORM

I/We of

being the registered holder(s) of hereby appoint of

shares of Hang Lung Group Limited (the “Company”)

or failing him/her of

or failing him/her the chairman of the annual general meeting (the “Meeting”) to act as my/our proxy to attend and on a poll to vote for me/us and on my/our behalf at the Meeting of the Company to be held at Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 29 April 2015 at 11:00 a.m. and of any adjournment thereof as indicated below:

Resolutions*	Resolutions*	Resolutions*				For	Against	Against
1.	To	receive and consider the audited financial statements and			reports of
	the	directors and of the auditor for the year ended 31 December 2014
2.	To	declare a final dividend
3.	(a)	To re-elect Mr. George Ka Ki Chang as a director
	(b)	To re-elect Professor Lap-Chee Tsui as a director
	(c)	To re-elect Mr. Martin Cheung Kong Liao as a director
	(d)	To re-elect Professor Pak Wai Liu as a director
	(e)	To re-elect Mr. Philip Nan Lok Chen as a director
	(f)	To authorize the board of directors to fix directors’ fees
4.	To	re-appoint KPMG	as auditor of the	Company and authorize the
	directors to fix auditor’s remuneration
5.	To	give general mandate to directors		to buy back shares of the
	Company
6.	To	give general mandate to directors to issue additional shares of the
	Company
7.	To	approve the addition of shares of the		Company bought back to be
	included under the general mandate in resolution 6

Date:

Signature:

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 in the capital of the Company registered in your name(s).

3. If you wish to vote FOR or AGAINST the Resolution, please indicate with a “�” in the appropriate space. In the absence of any such indication, the proxy will vote or abstain at his/her discretion.

4. A shareholder entitled to attend and vote at the Meeting (or at any adjournment thereof) is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him/her. A proxy need not be a shareholder of the Company.

5. If the appointer is a corporation, this form must be either under its common seal or under the hand of any officer or attorney duly authorized on that behalf.

6. In the case of joint holders, if more than one of such joint holders are present personally or by proxy, that one of the said persons so present whose name stands first on the register shall alone be entitled to vote.

7. To be effective, this form together with the power of attorney, or other authority, if any, under which it is signed, or a notarially certified copy of that power of authority, must be deposited at the registered office of the Company at 28th Floor, 4 Des Voeux Road Central, Hong Kong not less than 48 hours before the time appointed for the Meeting or any adjournment thereof.

8. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting (or at any adjournment thereof) if you so wish. In such event, this form of proxy will be deemed to have been revoked.

* The full text of the Resolutions is set out in the notice of the Meeting.