YNBY International Limited — Proxy Solicitation & Information Statement 2004

Apr 13, 2004

FORM OF PROXY for use at the Annual General Meeting on 13th May 2004.

SWIRE PACIFIC LIMITED

I/We

of

being a Member/Members of Swire Pacific Limited, hereby appoint JAMES WYNDHAM JOHN HUGHES-HALLETT of Hong Kong or failing him MARTIN CUBBON of Hong Kong or failing him Chairman of the meeting or

of

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on Thursday, 13th May 2004 and at any adjournment thereof on the undermentioned resolutions as indicated:

	For	Against
1. To declare final dividends.
2. (a) To re-elect P.A. Johansen as a Director.
(b) To re-elect Sir Adrian Swire as a Director.
3. To re-appoint PricewaterhouseCoopers as Auditors and to authorise the Directors to fix their remuneration.
4. To grant a general mandate for share repurchase.
5. To grant a general mandate to issue and dispose of additional shares in the Company.
6. To add shares repurchased to the general mandate to issue and dispose of shares in the Company.
7. To amend the Articles of Association of the Company.

		Number of ‘A’ and ‘B’ shares to which this proxy relates. (see Note 3)
Signature		‘A’ shares ‘B’ shares
Date 2004

Notes:
1. If you wish to appoint any other person (who need not be a Member of the Company) as proxy the names as shown should be deleted and the name and address of the other person inserted. 2. Please indicate with an ‘X’ in the appropriate space opposite each resolution how you wish the proxy to vote on your behalf. If this form of proxy is signed and returned without any indication as to how the proxy shall vote, he will exercise his discretion as to whether or not he abstains from voting and, if appropriate, as to how he votes. 3. Please insert the number of ‘A’ / ‘B’ shares to which this proxy relates in the box 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 will be deemed to relate to all the ‘A’ / ‘B’ shares in the Company which are registered in your name (whether alone or jointly with others). 4. In the case of joint shareholders, this form of proxy must be signed by the shareholder whose name stands first in the Register of Shareholders.		1. In the case of a corporation, this form of proxy should be under its common seal or under the hand of an officer of the corporation duly authorised. 2. To be effective 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 must be deposited with the Company’s Registrars, Computershare Hong Kong Investor Services Limited, 19th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting. 3. The completion of a form of proxy and returning it to the Registrars of the Company will not preclude you from attending and voting in person at the meeting or poll concerned and, in such event, the appointment of the proxy will be deemed to be revoked.