Silver Base : Proxy Forms - FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 FEBRUARY 2018 (OR AT ANY ADJOURNMENT THEREOF)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON TUESDAY, 27 FEBRUARY 2018

(OR AT ANY ADJOURNMENT THEREOF)

I/We (note a)

of being the registered holder(s) of

(note b) shares of HK$0.10 each (the "Shares") of Silver BaseGroup Holdings Limited (the "Company") hereby appoint the chairman of the Meeting, or of to act as my/our proxy (note c) at the annual general meeting of the Company (the "Meeting") to be held at Room 1501-1502, 15/F Hong Kong Club Building, 3A Chater Road, Central, Hong Kong on Tuesday, 27 February 2018 at 2:30 p.m. or at any adjournment thereof and to vote on my/our behalf as directed below.

Capitalised terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 5 February 2018 unless stated otherwise.

For (note d)

Against (note d)

THAT: (a) the entering into of the VIE Agreements and the transactions contemplated thereunder be and are hereby approved, ratified and confirmed; and (b)the Directors be and are hereby authorised to do be and are hereby authorised, for and on behalf of the Company, to do all acts and things as they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the VIE Agreements and the transactions contemplated thereunder, and to execute all such other documents, instruments and agreements (including the affixation of the Company's common seal, if required) deemed by them to be incidental to, ancillary to or in connection with the entering into of the VIE Agreements and the transactions contemplated thereunder.

Shareholder's signature	(notes e, f, g and h)
Dated the	day of	2018
Notes:

a.	Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.
b.	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).
c.	A proxy need not be a member of the Company. If you wish to appoint some person other than the chairman of the Meeting as your proxy, please delete
the words "the chairman of the Meeting, or" and insert the name and address of the person appointed proxy in the space provided.
d.	If you wish to vote for any of the resolutions set out above, please tick ("✓") the box(es) marked "For". If you wish to vote against any resolutions,
please tick ("✓") the box(es) marked "Against". If this form returned is duly signed but without specific direction on any of the proposed resolutions,
the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction,
the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on
any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.
e.	In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in
person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be
entitled to vote in respect thereof.
f.	The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its
common seal or under the hand of an officer or attorney so authorised.
g.	To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power or
authority must be deposited at the offices of the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor
Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or
any adjourned meeting. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any
adjournment thereof should you so wish and in such event, the form of proxy shall be deemed to be revoked.
h.	Any alteration made to this form should be initialled by the person who signs the form.
i.	All resolutions set out in the notice convening the Meeting will be decided by poll at the Meeting in accordance with the requirements of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
*	The full text of the resolution is set out in the notice of the Meeting.
PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Union Registrars Limited at the above address.