Samsonite Group S.A. — Proxy Solicitation & Information Statement 2009

Nov 19, 2009

中国

CHINA STAR INVESTMENT 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 Unit 3408, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong on Monday, 7 December 2009 at 4:30 p.m.

I/We (note a)

of

being the registered holder(s) of (note b) _____ ordinary shares of HK$0.01 each in the share capital of China Star Investment 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 Unit 3408, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong on Monday, 7 December 2009 at 4:30 p.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Terms used in this form of proxy shall have the same meanings as defined in the circular of the Company dated 20 November 2009 unless the context requires otherwise.

Please tick (✓) in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d).

Ordinary Resolutions	For	Against
1. To approve the Placing Agreement and the transactions contemplated thereunder.
2. To approve the refreshment of the Scheme Mandate Limit.

Dated this __ day of __ 2009

Signature: _____ (notes e 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 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 any of the resolutions set out above, please tick (✓) the boxes marked "For". If you wish to vote against any resolutions, please tick (✓) the boxes marked "Against". If this form returned is 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 direction, 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 convening the meeting.
e. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation must be either executed under its common seal or under the hands of an officer or attorney or other person duly authorised.
f. 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 share registrar and transfer office in Hong Kong, Tricor Standard Limited, at 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong by not less than 48 hours before the time appointed for holding the Meeting.
g. Completion and return of this form of proxy shall not preclude you from attending and voting in person at the Meeting should you so wish.
h. 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.
i. Any alteration made to this form should be initialled by the person who signs the form.