Pacific Textiles Holdings Limited — Proxy Solicitation & Information Statement 2007

Sep 13, 2007

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(Stock Code: 1382)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

I/We [(note 1)]

of

being the registered holder(s) of [(note 2)] shares of HK$0.001 each in the capital of Pacific Textiles Holdings Limited (the “Company”), HEREBY APPOINT the Chairman of the Meeting or failing him, [(note 3)]

shares of HK$0.001 each in the capital of

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held on Saturday, 6 October 2007 (the “ Meeting ”) and at any adjournment thereof on the undermentioned resolution as indicated:

Ordinary Resolution For [ (note 4)] Against [ (note 4)]

• 1 “ THAT : (i) the transactions contemplated under the Brandix Sale of Products Master Agreement (i.e. the Non-Exempt Continuing Connected Transactions) and the annual caps be and are hereby approved;

• (ii) the Brandix Sale of Products Master Agreement (a copy of which has been produced to this meeting marked “A” and signed by the Chairman of this meeting for the purpose of identification) be and is hereby approved, confirmed and ratified; and

  • (iii) any one Director be and is hereby authorised to take all actions and to sign, execute and deliver all such agreements, deeds and documents for and on behalf of the Company as he may in his discretion consider necessary or desirable for the purpose of effecting any of the transactions contemplated under the Brandix Sale of Products Master Agreement, the implementation or the exercise or enforcement of any of the rights and performance of any of the obligations under the Brandix Sale of Products Master Agreement.”

Dated this

day of , 2007

Signature(s)

[(note 5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.001 each in Company registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

3. To appoint your own proxy, strike out the words “the Chairman of the Meeting or failing him,” and insert the name and address of the proxy desired in the space provided. A proxy need not be a member of the Company. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. Please indicate with a “✓” in the appropriate box beside the resolution how you wish your proxy to vote on your behalf. In the absence of any such indication, your proxy will vote for or against the resolution or will 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. This proxy form 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 or other person duly authorised.

6. In order to be valid, a proxy form together with a power of attorney, if any, under which is signed or a notarially certified copy of such power of authority must be deposited with the Company Secretary at the Company’s head office at 7th Floor, Block B, Eastern Sea Industrial Buildings, 48–56 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

7. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the 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 members.

• For identification purpose only