ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITED 
By (Incorporated in Bermuda with limited liability)
(Stock Code: 679)FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON13 OCTOBER 2011 AND ANY ADJOURNMENT THEREOFI/We1
of being the registered holder(s) of2 shares (“Shares”) of HK$0.01 each in the capital of Asia Tele-Net and Technology Corporation Limited (the “Company”), HEREBY APPOINT the chairman of
the meeting, or3
of or failing him/her of
as my/our proxy to attend and act for me/us and on my/our behalf at the extraordinary general meeting of the Company to be
held at 2/F, 11 Dai Hei Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong on Thursday, 13 October 2011 at 11:00 a.m. (and at any adjournment thereof) (the “Meeting”) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.
