Rykadan Capital Limited — Proxy Solicitation & Information Statement 2017

Sep 22, 2017

RYKADAN CAPITAL LIMITED 宏基資本有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2288)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 OCTOBER 2017

I/We [(Note][1)] , of , being the registered holder(s) of shares [(Note][2)] of HK$0.01 each in the share capital of Rykadan Capital Limited 宏基資本有限公司 (the “ Company ”), HEREBY APPOINT [(Note][3)] of or failing him, the Chairman of the Meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company (the “ Meeting ”) to be held at Function Room, 23H, Level 23, One Island East, 18 Westlands Road, Island East, Hong Kong on Tuesday, 17 October 2017 at 3:00 p.m. (and at any adjournment thereof) in respect of the resolutions set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate boxes below to indicate how you wish your vote(s) to be cast on a poll [(Note][4)] .

	ORDINARY RESOLUTION
	To approve, confirm and/or ratify the Framework Agreement, the Target Company SPA and the Property SPA and all transactions contemplated thereunder (including but not limited to Option A, Option B and Option C) as more particularly set out in the notice*

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this proxy(ies) form has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Cap 486 of the laws of Hong Kong (“PDPO”), which includes you and your proxy(ies)’s name(s) and address(es). Your supply of all Personal Data, including but not limited to the name(s) and address(es) of you and your proxy(ies), is on a voluntary basis. Personal Data of you and your proxy(ies) provided in this proxy(ies) form will be used for the purpose of and in connection with processing your request for the appointment of a proxy(ies) (or proxies) to attend, act and vote on your behalf as directed above at the Meeting of the Company (the “Purposes”). However, we may not be able to process your request unless you provide us with Personal Data of you and your proxy(ies). We may disclose to and/or transfer Personal Data of you and your proxy (or proxies) to the Company’s branch share registrar Tricor Investor Services Limited, our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request for the Personal Data or are otherwise relevant for the Purposes and need to receive the Personal Data. The Personal Data of you and your proxy(ies) will be retained for such period as may be necessary to fulfil the Purposes and for our verification and record purposes. By providing the Personal Data of your proxy(ies) in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy(ies) in using his/her Personal Data provided in this proxy form and that you have informed your proxy(ies) of the Purposes of and the manner in which his/her Personal Data may be used. You and your proxy(ies) have the right to request access to and/or correction of the relevant Personal Data in accordance with the provisions of PDPO and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.