ALLAN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 684) Proxy Form for Annual General Meeting to be held on 21 August 2013 at 3:45 p.m. (and at any adjournment thereof)

I/We1

of

being the registered holder(s) of2 shares of HK$0.10 each in the capital of Allan International Holdings Limited ("the Company") HEREBY APPOINT3 the chairman of the meeting, or failing

him/her

of as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to he held at World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong on 21 August 2013 at 3:45 p.m. (and at any adjournment thereof) in respect of the resolutions set out in the notice convening the Annual General Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

RESOLUTIONS

FOR4

AGAINST4

1.

To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31 March 2013.

2.

To declare a final dividend of HK10.3 cents per share for the year ended 31 March 2013.

3.

(a) To re-elect Mr. Cheung Pui as executive director.

3.

(b) To re-elect Mr. Lai Ah Ming, Leon as an independent non-executive director.

3.

(c) To authorize the board of directors to fix the remuneration of the directors.

4.

(a) To re-appoint auditors.

4.

(b) To authorize the board of directors to fix the remuneration of the auditors.

5.

To give a general mandate to the directors to allot, issue and deal with additional shares of the Company.

6.

To give a general mandate to the directors to repurchase shares of the Company.

7.

To extend the general mandate granted to the directors to allot, issue and deal with additional shares of an amount not exceeding the amount of shares repurchased by the Company.

Signature(s)6 : Dated: 2013

Notes:
1. Please insert your 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. If any proxy other than the chairman of the meeting is preferred, delete the words "the chairman of the meeting, or failing him or her" and insert the full name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE PLACE A "