New Trend Lifestyle : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

PLEASE RETURN TO THE ADDRESS PER NOTE 5 OVERLEAF

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF NEW TRENO LIFESTYLE GROUP PLC

to be held at 2 00 p. m. (local lime SGT) on Friday, 27 June 2014 at the offices of New Trend Lifestyle Pie Ltd,

22 Kaki Bukit Crescen!, Kaki Bukit Techpark l, Singapore 416253 (the "Meeting").

INVe being (a) members(s) of New Trend Lifestyle Group Pie (the "Company'') hereby appoint the Chairman of the

Meeting or (see note 3 overleaf):

1/we direct my/our proxy lo speak and vale my/our behalf on the resolutions set aut in the Notice convening the

Annual Generai Meeting and alany adjournment of the Meeting as follows:-

ORDINARY BUSINESS	RESOLUTION	FOR	AGAINST	ABSTAIN
Resolution 1 (Ordinary)	To receive and adopt the statement of accounts far the year ended 31 December 2013 together with the reports of the Directors and the auditors thereon.
Resolution 2 (Ordinary)	To re-elect Phang, Song Hua as a director of the Company.
Resolution 3 (Ordinary)	To elect Matthew Pau as a director of the Company
Resolution 4 (Ordinary)	To re-appoint Jeffreys Henry LLP as auditors of the Company and lo authorise the Directors lo fix their remuneration.
SPECIAL BUSINESS	RESOLUTION	FOR	AGAINST	ABSTAIN
Resolution 5 (Ordinary)	To authorise the Directors lo allo!shares in the Company or gran! rights lo subscribe far or lo convert any security into shares in the Company ("Rights") up lo a latal nominai value of f:500,000 in accordance with Section 551 of the Companies Acl 2006.
Resolution 6 (Special)	To empower the Directors lo disapply the pre-emption rights provided pursuant lo Section 551 of the Companies Acl 2006 such that Seclion 561 (1) of the Companies Acl 2006 does not apply, in accordance with the Notice of Annual Generai Meeting.

Ilno indication is given, 1/we authorise my/our proxy lo vale or abstain !rom voting al his/her discretion and 1/we authorise my/our proxy lo vale (or abstain !rom voting) as he/she thinks filin relation lo any other matter which is properly put belare the Meeting (including any resolution lo adjourn the Meeting).

Date............................................. Signed............................................................. (Piease complete in BLOCK CAPITALS including initials and surnames of joint holders if applicable).

Na me in full

Address

Joint Holders

Notes:

1. As a member of the Company you are entitled to appoint a proxy to exercise ali or any of your rights to attend, speak and vote at a generai meeting of the Company. You can only appoint a proxy using the procedures set out in these notes.
2. A proxy need not be a member of the Company but must attend the Meeting to represent you.
3. lf it is desired to appoint any person other than the chairman as a proxy the words "the Chairman of the Meeting" should be struck out and the name and address of the other person be inserted in block capitals in the space provided. lf you sign and return this proxy form with no name inserted in the box, the Chairman of the Meeting will be deemed to be your proxy. Where you appoint as your proxy someone other than the Chairman, you are responsible for ensuring that they attend the Meeting and are aware of your voting intentions.
4. The manner in which the proxy is to vote should be indicated by marking "For" or "Against". lf neither is marked the proxy may vote or abstain at his/her discretion.
5. To be valid, a form of proxy and the power of attorney or other Vvritten authority, if any, under Vv'hich it is signed, or an office or notarially certified copy in accordance vvith the Powers of Attorney Act 1971 of such power and Vvritten authority, must be delivered to Capita Asset Services, PXS 1, 34 Beckenham Road, Beckenham, Kent BR3 4TU, United Kingdom no later !han 6:00a.m. (London lime) on 25 June 2014 (or 48 hours before the time fixed for any adjourned Meeting or in the case of a poli 48 hours before the time appointed for taking the poli) alwhich the proxy is lo attend, speak and vote provided that in calculating such periods no account shall be taken of any part of a day that is nota IMlrking day).
6. In accordance with Regulation 41 of the Uncertificated Securities Regulations 2001 and paragraph 18 (C) The Companies Acl 2006 (Consequential Amendments) (Uncertificated Securities) Order 2009, the Company specifies that only those shareholders registered on the Company's register of members 48 hours excluding non VvOrking days prior to the time fixed for the meeting vvill be entitled to attend and vote at the meeting. Changes to the register of members after that time vvill be disregarded in determining the rights of any person to attend or vote at the meeting.
7. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy complete and submit more than one proxy form and make it clear how many shares the proxy has voting rights over. Failure to specify the number of shares each proxy appointment relates to or specifying a number of shares in excess of those held by the member on the record date vvill result in the proxy appointment being invalid.
8. Use of this form does not preclude a member attending the Meeting and voting in person. lf you have appointed a proxy and attend the Meeting in person, your proxy appointment vvill automatically be terminated.
9. In order to revoke a proxy instruction you will need to inform the Company by sending a signed hard copy notice clearly stating your intention to revoke your proxy appointment to the registrars of the Company, Capita Asse!Services, PXS 1, 34 Beckenham Road, Beckenham Kent BR3 4TU (in the case of a member vvhich is a company, the revocation notice must be executed in accordance with note 11 below).
Any power of attorney or any other authority under Vv'hich the revocation notice is signed (or a duly certified copy of such power or authority) must be included vvith the revocation notice. The revocation notice must be received by the registrars of the Company not less than 48 hours excluding non working days before the time fixed for the holding of the Meeting or any adjourned Meeting (or in the case of a poli belare the lime appointed for taking the poli) alwhich the proxy is lo attend, speak and vote provided that in calculating such periods no account shall be taken of any part of a day that is nota VvOrking day.
lf you attempt to revoke your proxy appointment but the revocation is received after the time specified then, subject to paragraph 11 below, your proxy appointment will remain valid.
10. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).
11. A corporation's form of proxy must be executed pursuant to the terms of section 44 of the Companies Act
2006 or under the hand of a duly authorised officer or attorney.
12. Except as provided above, members who have generai queries about the Meeting should cali Capita Asset Services on 0871 664 0300 (overseas [phone]), calls cast 1Op a minute plus neliMlrk extras, lines are open !rom 08.30 lo 17.30 (London lime) Monday lo Friday, (no other methods of communication will be accepted).