Redco Properties Group Limited — Proxy Solicitation & Information Statement 2015

Dec 10, 2015

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REDCO PROPERTIES GROUP LIMITED 力高地產集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1622)

Proxy form for use by shareholders at the extraordinary general meeting to be held on 25 December 2015

I/We (Note 1)

of (Note 2)

being the registered holder(s) of (Note 3)

shares of HK$0.1 each (“Shares”) in the share capital

of Redco Properties Group Limited (the “Company”) hereby appoint (Note 4)

of

or failing him/her, the Chairman of the extraordinary general meeting (the “Meeting”), as my/our proxy to vote for me/us and on my/our behalf at the Meeting to be held at Room 2001-2, Enterprise Square 3, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong at 9:00 a.m. on 25 December 2015, or at any adjournment thereof. I/We direct that my/our vote(s) be cast on the specified resolution below as indicated by an “�” in the appropriate boxes. In the absence of any indication, the proxy may vote in respect of that resolution at his/her discretion.

		Ordinary Resolutions		FOR(Note 5)		AGAINST(Note 5)
	1.	To approve, confirm and ratify the Subscription Agreement (as defined in the circular of the
		Company dated 10 December 2015 (the “Circular”) and the transactions contemplated
		thereunder as set out in the Circular.
	2.	To approve the allotment and issue of the Subscription Shares (as defined in the Circular) by
		the Company.
	3.	To authorize any one Director, or any one Director and the company	secretary of the
		Company if the affixation of the common seal of the Company is necessary, to do all such
		acts and things and execute all such documents which he considers necessary, desirable or
		expedient for the purpose of, or in connection with, the implementation of	and giving effect
		to the Subscription Agreement and the transactions contemplated thereunder for and on
		behalf of the Company.

Shareholder’s signature (Note 6) Date 2015

Notes:

1. Please insert your name(s) in full in BLOCK CAPITALS.

2. Please insert your address in BLOCK CAPITALS.

3. 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 registered in your name(s).

4. A shareholder of the Company is entitled to appoint one or more proxies of his/her own choice. Please insert the full name(s) and address(es) of the person appointed as proxy in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “�” IN THE RELEVANT BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “�” IN THE RELEVANT BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion or to abstain from voting. 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.

6. This proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.

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 a notarially certified copy of such power or authority, shall be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited of Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or the adjourned meeting (as the case may be).

8. Where there are joint registered holders of any Share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Share as if he were solely entitled thereto; but if more than one of such joint holders be present at any meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such Share shall alone be entitled to vote in respect thereof.

9. The proxy need not be a member of the Company.

10. Any alternations made in this form should be initialed by the person who signs it.

11. The description of the resolutions is by way of summary only. The full text of the resolutions appears in the notice convening the meeting.