(Incorporated in Bermuda with limited liability)

(Stock Code: 1131)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

Form of proxy for use by shareholders at the special general meeting (the ''Meeting'') of Agritrade Resources Limited (the ''Company'') to be held at Room 1705, 17th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong on Thursday, 11 January 2018 at 11:00 a.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 Thursday, 11 January 2018 at 11:00 a.m. and at any adjournment thereof, on the resolution, 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 box to indicate how you wish your vote(s) to be cast (note d).

Ordinary Resolution

THAT subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') granting the listing of, and permission to deal in, the Subdivided Shares (as hereafter defined), each of the issued and unissued ordinary shares of HK$0.10 each in the share capital of the Company be and is hereby subdivided into four (4) ordinary shares of HK$0.025 each (the ''Subdivided Shares''), with effect from the Business Day which is a settlement day for the trading of shares of the Company on the Stock Exchange immediately following the date on which this resolution is passed (the ''Share Subdivision'') and that any director of the Company be and is hereby authorised for and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by the Director in his/ her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in, for completion of the Share Subdivision including but not limited to, cancelling any existing share certificates and issuing new share certificates in respect of the Subdivided Shares to holders of the existing shares of the Company pursuant to the Share Subdivision.

Date:

Shareholder's signature:

(notes 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. If no name is inserted, the Chairman of the Meeting will act as your proxy.

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

  • e. 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.

  • f. 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.

  • g. 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 and transfer office in Hong Kong, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time of the Meeting or any adjournment thereof.

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

  • i. Completion and return of this 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 authorised 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/the Privacy Compliance Officer of Tricor Secretaries Limited at the above address.

Agritrade Resources Ltd. published this content on 20 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2017 12:09:04 UTC.

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