Silver Base : Proxy Forms - PROXY FORM

48b767ef-46bc-44fb-b45a-586a0bcbb815.pdf

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) PROXY FORM Form of proxy for use by shareholders at the extraordinary general meeting (the "Meeting") of Silver Base Group Holdings Limited (the "Company") to be convened at Bowen Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Admiralty, Hong Kong on Friday, 15 July 2016 at 2:30 p.m. (or any adjournment thereof)

I/We (Note 1), of being the registered holder(s) of (Note 2) ordinary share(s) of HK$0.10 each in the capital of the Company, HEREBY APPOINT the chairman of the Meeting, or of as my/our proxy (Note 3) at the Meeting to be held at Bowen Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Admiralty, Hong Kong on Friday, 15 July 2016 at 2:30 p.m. or at any adjournment thereof and to vote on my/our behalf as directed below.

ORDINARY RESOLUTION	FOR (Note 4)	AGAINST (Note 4)
To approve the bonus issue of shares on the basis of one (1) bonus share for every two (2) existing shares.

Full text of the resolution appears in the notice of the Meeting of the Company dated 24 June 2016

Dated this day of 2016 Signature (Note 5, 6, 7 and8):

Notes:

1. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares 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 the person appointed proxy in the space provided.

4. If you wish to vote for any of the resolution set out above, please tick ("✓") the box(es) marked "For". If you wish to vote against any resolution, please tick ("✓") the box(es) marked "Against". If this form returned is duly signed but

   without specific direction on any of the proposed resolution, the proxy will vote or abstain at his discretion in respect of all resolution; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. 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 convening the meeting.

5. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

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 under the hand of an officer or attorney so authorised.

7. 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 or authority must be deposited at the offices of the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.

8. Any alteration made to this form should be initialed by the person who signs the form.

9. The resolution set out in the notice convening the Meeting will be decided by poll at the Meeting in accordance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.