HKR INTERNATIONAL LIMITED 
By *
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 00480) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 FEBRUARY 2013 AND AT ANY ADJOURNMENT THEREOFI/We, (Note 1)
of being the registered holder(s) of share(s) (Note 2) of HK$0.25 each in the capital of HKR International Limited (l'fIIJjl!3Jil/!I:!11l'flìl001*) (the "Company"), hereby appoint THE CHAIRMAN OF THE MEETING or (Notes 3 & 4)
of as my/our proxy to attend the extraordinary general meeting of the Company (or any adjournment thereof) to be held at Meeting Room S226-S227 (Harbour Road Entrance), Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong on Monday, 4 February 2013 at 11:30 a.m. (the "Meeting") for the purpose of considering and, if thought fit, passing, with or without amendments, the following resolution set out in the notice convening the Meeting, and to vote for me/us at the Meeting as indicated below, and if no such indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTION | FOR (Note 5) | AGAINST (Note 5) |
To pass the ordinary resolution, the full text of which is set out in the notice dated 15 January 2013 for convening the Meeting. |
Dated this day , 2013 Signature (Note 6)
Notes:
1. Full name(s) and address(es) to be inserted 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 of the Company registered in your name(s).
3. Any member of the Company entitled to attend and vote at the Meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a member of the Company. A member may appoint more than one proxy to attend the same occasion.
4. If any proxy other than the chairman of the Meeting is preferred, please strike out "THE CHAIRMAN OF THE MEETING or" and insert the name and address of the proxy desired in the space provided.
