Agritrade Resources : Form Of Proxy For Annual General Meeting

(Incorporated in Bermuda with limited liability)

(Stock Code: 1131)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Form of proxy for use by shareholders at the annual general meeting (the ''Meeting'') 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 Wednesday, 31 August 2016 at 3: 00 p.m. and at any adjournment thereof.

I/We (note a) of being the registered holder(s) of (note b) ordinary shares of HK$0.10 each (the ''Share(s)'') in the capital of the Company HEREBY APPOINT the Chairman of the Meeting or of

as my/our proxy to vote for me/us on my/our behalf (note c) at the Meeting to be held on Wednesday, 31 August 2016 at 3: 00 p.m. and at any adjournment thereof, on the resolutions, with or without modifications, referred to in the notice convening the Meeting (the ''Notice''), or if no such indication is given, as my/our proxy thinks fit.

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

Date: Shareholder's signature: (notes e, f, g and h)

Notes:

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

2. 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).

3. 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.

4. If you wish to vote for the resolutions set out above, please tick (''P'') the boxes marked ''For''. If you wish to vote against the resolutions, please tick (''P'') the boxes marked ''Against''. If this form returned is duly signed but without specific direction on the proposed resolutions, the proxy will vote or abstain at his discretion in respect of

   the resolutions. A proxy will also be entitled to vote at his discretion on any resolutions properly put to the meeting other than those set out in the Notice.

5. In the case of joint registered holders, the vote of the senior member who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding.

6. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or signed by a duly authorised officer or attorney.

7. In order to be valid, 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 of attorney or authority must be deposited with the Company's branch share registrar in Hong Kong, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time of the Meeting or any adjournment thereof.

8. Any alteration made to this form of proxy must be initialed by the person who signs the form.

9. Completion and return of this form of proxy will not preclude you from attending in person and voting at the Meeting or any adjournment thereof if you wish.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the 'Purposes'). We may transfer your and your proxy's (or proxies') name(s) and address(es) to 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 the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Secretaries Limited at the above address.