BIG MEDIA GROUP LIMITED

(incorporated in the Cayman Islands with limited liability)
(Stock Code: 8167)
FORM OF PROXY

Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting”) of BIG Media
Group Limited (the “Company”) to be held at Conference Room, 5th Floor, Mei Ah Centre, 28 Chun Choi Street,
Tseung Kwan O Industrial Estate, Kowloon, Hong Kong on Wednesday, 8 August 2007 at 5:30 p.m. and at any
adjournment thereof.
I/We
(note a)

of
being the holder(s) of
(note b)
shares of HK$0.20 each in
the Company hereby appoint the Chairman of the Meeting or
of
to act as my/our proxy
(note c)
at the Meeting to be held on Wednesday, 8 August 2007 at 5:30 p.m. and at any
adjournment thereof and to vote on my/our behalf as directed below.
Please make a mark in the appropriate boxes to indicate how you wish your vote(s)
(note d)
.
RESOLUTIONS FOR AGAINST

To approve the Share Placing Agreement, the issue of Placing Shares and
the transactions contemplated thereunder.
To approve the Convertible Bond Placing Agreement, the issue of First
Conversion Shares and the transactions contemplated thereunder.
To approve the Convertible Bond Subscription Agreement, the issue of
Second Conversion Shares and the transactions contemplated thereunder.
To approve the proposed increase in authorised share capital of the
Company.
Dated the day of 2007 Shareholder’s signature
(notes e, f, g and h)
Notes:
a. Please insert full name(s) and address(es) 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 resolution set out above, please tick (“a19”) the boxes marked “For”. If you wish to vote
against any resolution, please tick (“a19”) the boxes 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
notarially certified copy of such power or authority must be deposited with Tengis Limited at 26th Floor, Tesbury Centre, 28
Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.
h. Any alteration made to this form should be initialled by the person who signs the form.
for identification purposes only