Regent Pacific Group Limited — Proxy Solicitation & Information Statement 2012

Dec 24, 2012

==> picture [82 x 69] intentionally omitted <==

REGENT PACIFIC GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0575)

Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 16 January 2013 (“Meeting”)

I/We[(1)] ,

of

being the registered holder(s) of[(2)] shares of US$0.01 each in the capital of Regent Pacific Group Limited

(the “ Company ”), HEREBY APPOINT[(3)] the duly appointed chairman of the Meeting or

of

or failing him/her,

of

as my/our proxy to attend and act for me/us on my/our behalf at the Extraordinary General Meeting of the Company to be held at Salons 1 and 2, Level 1, MGM Macau[] , Avenida Dr. Sun Yat Sen, NAPE, Macau on Wednesday, 16 January 2013 at 11:00 am (and at any adjournments thereof) and at such Meeting (and at any adjournments thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit ([] Shuttle buses of MGM Macau will depart from the New Macau Maritime Ferry Terminal from time to time).

	Ordinary Resolution		For(4)		Against(4)
To grant the Disposal Mandate (as defined in the circular dated 24 December
2012 issued by the Company) to the directors of the Company

I/We also hereby authorise my/our proxy to vote for me/us on my/our behalf in respect of any other resolutions and/or amended resolutions in his/her absolute discretion at the Meeting (and at any adjournments thereof)[(5)#] .

Please delete this paragraph if not appropriate

Signature[(6)]

Dated this

Notes:

1.	Please insert full name(s) and address(es) in BLOCK CAPITALS. The names of ALL joint registered holders should be stated.
2.	Please insert the number of shares of US$0.01 each in the capital of the Company registered in your name(s) to which this form of proxy relates. 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 appoint a proxy other than the chairman of the Meeting, please strike out the words “the duly appointed chairman of the Meeting or” and insert
	the name and address of your proxy in the space provided. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or
	more proxies to attend and vote in his stead. A proxy need not be a member of the Company. If no name is inserted, the chairman of the Meeting will act as
	your proxy.
4.	Important: If you wish to vote in favour of any resolution, tick in the box marked “For”. If you wish to vote against any resolution, tick in the box marked
	“Against”. Failure to tick any box will entitle your proxy to cast your vote or abstain at his/her discretion.
5.	Important: If you do not wish to authorise your proxy to vote for you in respect of any other resolutions and/or amended resolutions in his/her absolute
	discretion at the Meeting (and at any adjournments thereof), please delete this paragraph. Failure to delete the paragraph is deemed to be your consent
	to entitle your proxy to cast your vote or abstain at his/her discretion in respect of any other resolutions and/or amended resolutions at the Meeting (and
	at any adjournments thereof).
6.	This form of 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 its common
	seal or under the hand of an officer or attorney or other person duly authorised.
7.	In the case of joint registered holders, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes
	of the other joint holder(s). For this purpose, seniority shall be determined by the order in which the names of the holders stand in the Register of Members
	of the Company in respect of such joint holding.
8.	In order for it to be valid, this form of proxy, accompanied by the power of attorney (if applicable) or other authority (if any) under which it is signed or a certified
	copy of that power or authority, must be deposited with the Company Secretary at the Company’s principal place of business in Hong Kong at 8th Floor, Henley
	Building, 5 Queen’s Road Central, Hong Kong not less than 48 hours before the time appointed for the Meeting or its adjourned meeting.

1. Any alteration made to this form of proxy must be initialled by the person who signs it.