BLU SPA HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8176)
Proxy form for use at the annual general meeting
to be held on Friday, 30 November 2007
at 9:00 a.m. and at any adjournment thereof
I/We (Note 1)
of being
the registered holder(s) of shares of
HK$0.01 each (Note 2) in the capital of Blu Spa Holdings Limited (“the Company”) HEREBY APPOINT THE
CHAIRMAN OF THE MEETING or (Note 3)
of
as any my/our proxy to attend the annual general meeting of the Company to be held at Dynasty Club, 7th Floor,
Board Room, South West Tower, Convention Plaza, No. 1 Harbour Road, Hong Kong on Friday, 30 November
2007 at 9:00 a.m. (and at any adjournment thereof) and to vote for me/us as indicated below (Note 4).
RESOLUTIONS

FOR
(Note 4)
AGAINST

(Note 4)
1. To receive and consider the audited financial statements and the reports
of the directors and the auditors for the year ended 30 June 2007.
2. (1) To re-elect Mr. Chan Sze Hon as independent non-executive director.
(2) To re-elect Mr. Yeung Mario Bercasio as independent non-executive
director.
(3) To authorise the board of directors to fix the remuneration of the
directors.
3. To re-appoint auditors and to authorise the directors to fix their
remuneration.
4. (1) To give general mandate to the directors to allot and issue new
shares of the Company.
(2) To give general mandate to the directors to repurchase shares of
the Company.
(3) To extend the general mandate granted to the directors pursuant
to resolution number 4(1) in the addition thereto of an amount
representing the aggregate nominal amount of shares repurchased
by the Company under the authority granted pursuant to resolution
numbered 4(2) to issue new shares of the Company.
Dated 2007 Shareholder’s signature (Note 5)
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.01 each registered in your name(s). If no number is inserted, the proxy form will
be deemed to relate all the shares of the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred strike out “THE CHAIRMAN OF THE MEETING or” and insert the name
and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE
INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR” BESIDE THE
APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED

“AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any or all boxes will entitle your proxy
to cast his votes on the relevant resolutions at his discretion. Your proxy will also be entitled to vote at his discretion on any
resolution properly put to the meeting other than those referred to in the notice convening the meeting.
5. This proxy form must be signed by you or your attorney duly authorised in writing or in the case of a corporation, this proxy
form must be under its common seal or under the hand of an officer or attorney duly authorised.
6. Where there are joint registered holders of any share any one of such persons may vote at any meeting either personally or by
proxy in respect of such shares as if he was solely entitled thereto; but if more than one of such joint holders be present at any
meeting personally or by proxy that one of the said persons so present whose name stands first on the register of members in
respect of such shares shall alone be entitled to vote in respect thereof.
7. To be valid, the proxy form 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 at the Company’s Branch Share Registrar in Hong Kong, Secretaries
Limited, at Level 25, Three Pacific Place, 1 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed
for holding the meeting or any adjournment thereof.
8. A proxy need not be a member of the Company but must attend the meeting in person to represent you.
9. Completion and deposit of the proxy form will not preclude you from attending and voting at the meeting if you so wish.