Samsonite Group S.A. — Proxy Solicitation & Information Statement 2004

Dec 28, 2004

RICHE MULTI-MEDIA HOLDINGS LIMITED

(incorporated in Bermuda with limited liability)

(Stock Code: 764)

FORM OF PROXY

Form of proxy for use by shareholders at the special general meeting (the "Meeting") to be convened at Units 609-610, 6th Floor, Miramar Tower, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Friday, 14 January 2005 at 11:00 a.m.

I/We (note a)

of

being the registered holder(s) of (note b)

shares

of HK$0.10 each of Riche Multi-Media Holdings Limited (the "Company") hereby appoint the Chairman of the Meeting or

of

to act as my/our proxy (note c) at the Meeting to be held at Units 609-610, 6th Floor, Miramar Tower, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Friday, 14 January 2005 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please tick (✓) in the appropriate box to indicate how you wish your vote(s) to be cast on a poll (notes d and e).

Ordinary resolutions	For	Against
1 To approve the subdivision of every one share of HK$0.10 in the issued and unissued share capital of the Company be subdivided into 10 Shares of HK$0.01 each in the issued and unissued share capital of the Company.
2 To approve the refreshment of the 10% scheme mandate limit on the grant of options under the share option scheme.

Dated this __ day of __

Signature: _____ (notes f to i)

Notes:

a. Full name(s) and address(es) are to be inserted in BLOCK CAPITAL LETTERS.
b. Please insert the number of ordinary shares to which this form of proxy relates in the space provided. If a number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all ordinary shares registered in your name (whether alone or jointly with others).
c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words "the Chairman of the Meeting or" and insert the name and address of the person appointed proxy in BLOCK CAPITAL LETTERS in the space provided. If a proxy is attending the Meeting on your behalf, such proxy shall produce his/her own identity paper.
d. If you wish to vote for the resolutions set out above, please tick (✓) in the column marked "For". If you wish to vote against any resolutions, please tick (✓) the boxes marked "Against". If this form of proxy is returned duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific indication, the proxy will, in relation to that particular proposed resolution, vote or 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 of the Meeting.
e. Corporations must execute this form of proxy under common seal or by an attorney or a duly authorised officer. If a legal representative is appointed to attend the Meeting, such legal representative shall produce his/her own identity paper and a certified true copy of the resolution of the board of directors or other governing body of the corporation appointing the legal representative.
f. If this form of proxy is signed by a person under a power of attorney or any other authority on your behalf, a certified copy of that power of attorney or other authority must be deposited with the Company's branch registrar in Hong Kong, Standard Registrar Limited at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong.
g. In order to be valid, this form of proxy together with any power of attorney or other authority under which it is signed must be lodged with the Company's branch registrar in Hong Kong, Standard Registrar Limited at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong by not less than 48 hours before the time appointed for holding the Meeting.
h. Completion and return of this form of proxy shall not preclude you from attending and voting in person at the Meeting or any adjournment thereof, should you so wish.
i. In the case of joint holders, the vote of the senior who tenders a vote, whether present in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s), and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.