KADA TECHNOLOGY HOLDINGS LIMITED

(Registered in Bermuda with company number 44225)

"The Issuer Company" Form of Direction

Form of Direction for completion by holders of Depository Interests representing shares on a 1 for 1 basis in the Issuer Company in respect of the Annual General Meeting to be held at the offices of Proton Invest Holdings Ltd., 7 Floor, 10 Block Shenzhen Software Park Keji Middle 2nd Road, Nanshan District, Shenzhen, Guangdong, Peoples Republic of China 518000 at 3 p.m. on 27 March

2014.

I/We .........................................................................................................................................................

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

of .............................................................................................................................................................

..................................................................................................................................................................

.

being a holder of Depository Interests representing shares in the Issuer Company hereby appoint Capita IRG Trustees Limited ("Depository") as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Issuer Company to be held on the above date (and at any adjournment thereof) as directed by an X in the spaces below.

Resolution

For

Against

Witheld

THAT the admission of the Company's

ordinary shares of US$0.10 each to trading on AIM be cancelled in accordance with Rule 41 of the AIM Rules for Companies

Signature: .................................................................... Date: ..................................................................

NOTES

1. To be effective, this Form of Direction / power of attorney or other authority (if any) under which it is signed, or a notarially or otherwise certified copy of such power or authority, must be deposited at Capita Registrars, PXS, 34 Beckenham Road, Beckenham BR3 4TU, United Kingdom no later than 6pm (UK time) on 18 March 2014. .
2. Any alterations made to this Form of Direction should be initialled.
3. In the case of a corporation this Form of Direction should be given under its Common Seal or under the hand of an officer or attorney duly authorised in writing.
4. Please indicate how you wish your votes to be cast by placing "X" in the box provided. On receipt of this form duly signed, you will be deemed to have authorised the Depository to vote, or to abstain from voting, as per your instructions. If no voting

instruction is indicated, you will be deemed to have instructed the Depository to abstain from voting on the specified resolution.

5. The Depository will appoint the Chairman of the meeting as its proxy to cast your votes. The Chairman may also vote or abstain from voting as he or she thinks fit on any other resolution (including amendments to resolutions) which may properly come before the meeting.
6. The 'Vote Withheld' option is provided to enable you to abstain from voting on the resolutions. However, it should
be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For'
and 'Against' a resolution.
7. Depository Interest holders wishing to attend the meeting should contact the Depository at Capita IRG Trustees Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or by email to custodymgt@capitaregistrars.com in order to request a letter of representation by no later than 6 p.m. on 18 March 2014 .

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