(incorporated in Bermuda with limited liability)

(Stock Code: 1131)FORM OF PROXY FOR ANNUAL GENERAL MEETINGForm of proxy for use by shareholders at the annual general meeting (the “AGM”) of Agritrade Resources Limited (the “Company”) to be held at Empire Room I, Level 1, Empire Hotel Hong Kong – Wanchai, 33 Hennessy Road, Wanchai, Hong Kong on 30 August 2011 at 3:00 p.m. and at any adjournment thereof.

I/We (note a)o f being the registered holder(s) of(note b) ordinary shares of HK$0.10 each in the capital of the Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING oro f as my/our proxy to vote for me/us on my/our behalf (note c) at the AGM to be held on 30 August 2011 at 3:00 p.m. and at any adjournment thereof, on the resolutions, with or without modifications, referred to in the notice convening the AGM (the “Notice”), or if no such indication is given, as my/our proxy thinks fit.

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

ORDINARY RESOLUTIONS

FOR

AGAINST

1. To receive and adopt the audited financial statements and the reports of the directors and auditors for the year ended 31 March 2011.

2. To re-elect retiring directors as directors:

(a) Mr. Rashid Bin Maidin

(b) Mr. Ng Xinwei

(c) Mr. Shiu Shu Ming

(d) Mr. Siu Kin Wai

(e) Mr. Li Man Ching

(f) Ms. Li Mei Lin

(g) To authorise the board of directors to fix the directors’ remuneration

3. To re-appoint BDO Limited, Certified Public Accountants as auditors and authorise the board of directors to fix their remuneration.

4. To pass the ordinary resolutions no. 4 of the notice of AGM:

A. To grant a general mandate to the directors to allot, issue and deal with additional shares.

B. To grant a general mandate to the directors to repurchase shares.

C. To extend the general mandate granted under resolution 4A by including nominal amount of the shares repurchased by the Company pursuant to resolution 4B.

Dated theday of2011

Shareholder’s signature:(note e, f, g and h)

Notes:

a. Please insert full name(s) and address(es) in BLOCK CAPITALS.

b. Please insert the number of shares 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).

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 that other person appointed in the space provided.

d. If you wish to vote for the resolution set out above, please tick (“