Tencent : Form of Proxy for Extraordinary General Meeting

TENCENT HOLDINGS LIMITED

騰 訊 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 700)

Form of Proxy for use at the

Extraordinary General Meeting ("EGM") to be held on Wednesday, 15 May 2019

I/We( N O T E 1 ) of

being the registered holder(s) of( N O T E 2 )					shares of
HK$0.00002 each in the capital				of Tencent Holdings Limited (the "Company") hereby
appoint( N O T E 3 )						(name)
of					(address)

or failing him/her, the Chairman of the EGM as my/our proxy to attend and vote for me/us on my/our behalf at the EGM to be held at Grand Ballroom, Grand Hyatt Hong Kong, 1 Harbour Road, Hong Kong immediately after the Annual General Meeting of the Company to be held at 3:00 p.m. on Wednesday, 15 May 2019 or at any adjournment thereof in respect of the resolution set out in the notice of the EGM as indicated below, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION

FOR( N O T E 4 )

AGAINST( N O T E 4 )

To approve the refreshment of scheme mandate limit under the share option plan of Tencent Music Entertainment Group (the Ordinary Resolution as set out in the notice of the EGM).

Dated this

day of

2019

Signature of Shareholder(s):

NO T E S :

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). 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.Please insert the name and address of the proxy desired in the space provided. If no name is inserted, the Chairman of the EGM will act as your proxy. 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 OR AGAINST THE RESOLUTION, PLEASE PLACE A "✓" IN THE RELEVANT BOX MARKED "FOR" OR "AGAINST" ACCORDINGLY. Failure to tick either box of the resolution will entitle your proxy to cast your vote at his/her discretion in respect of the resolution. Your proxy will also be entitled to vote at his/her discretion on any resolutions properly put to the EGM other than that referred to in the Notice of the EGM.

5.This Form of Proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either executed under its common seal or under the hand of an officer, attorney or other person duly authorised.

6.In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

7.To be valid, this Form of Proxy together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof must be deposited with the Company's branch share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for the holding of the EGM or any adjournment thereof (as the case may be).

8.Any member entitled to attend and vote at the EGM is entitled to appoint one or, if he/she holds two or more shares, more proxies to attend and vote on his/her behalf. A proxy needs not be a member of the Company.

9.Completion and delivery of this Form of Proxy will not preclude you from attending and voting in person at the EGM or any adjourned meeting should you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

(i)"Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").

(ii)The supply of your Personal Data to the Company and/or the Company's branch share registrar is on a voluntary basis and such data will be used for processing your instructions as stated in this Form of Proxy.

(iii)Your Personal Data will not be transferred to any third parties (other than the Company's branch share registrar) unless it is a requirement to do so by law, for example, in response to a court order or a law enforcement agency's request and will be retained for such period as may be necessary for our verification and record purposes.

(iv)You and your appointed proxy have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request should be in writing addressed to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.