THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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(Incorporated in Bermuda with limited liability)
(Stock code: 372)
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INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007 – FORM OF ELECTION
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THIS FORM IS NOT TRANSFERABLE

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DO NOT COMPLETE AND RETURN THIS FORM IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH. IF YOU WISH TO RECEIVE ALL OR PART OF YOUR
DIVIDEND IN SHARES, COMPLETE AND RETURN THIS FORM IN ACCORDANCE WITH THE INSTRUCTIONS BELOW.

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ELECTION FOR PAYMENT IN SHARES IN RESPECT OF THE INTERIM DIVIDEND ON THE WHOLE OR ON PART OF YOUR REGISTERED HOLDING OF
SHARES.

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ENTER IN BOX C THE NUMBER OF SHARES FOR WHICH YOU ELECT
TO RECEIVE THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED
30TH SEPTEMBER, 2007 TO BE SATISFIED BY SHARES.

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IF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE SHARES, OR IF YOU ELECT TO
RECEIVE SHARES IN RESPECT OF A GREATER NUMBER OF SHARES THAN YOUR REGISTERED HOLDING, THEN IN EITHER CASE YOU WILL BE DEEMED TO
HAVE EXERCISED YOUR ELECTION FOR NEW SHARES IN LIEU OF CASH DIVIDEND IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME AS AT
THE RECORD DATE.

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TO THE DIRECTORS OF ITC CORPORATION LIMITED: CB8"!+j
I/WE, THE UNDERSIGNED AND ABOVENAMED SHAREHOLDER(S), GIVE NOTICE THAT THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007
REGISTERED IN MY/OUR NAME(S) SHOULD BE SATISFIED BY SHARES EITHER IN FULL OR IN PART IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE.
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SIGNED (YOUR SIGNATURE(S) MUST CORRESPOND WITH THE RECORDS MAINTAINED BY TRICOR SECRETARIES LIMITED.)
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(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DATEj . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2008.
BOX A

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NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S)
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BOX B

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REGISTERED HOLDING OF
SHARES ON RECORD DATE,
30TH JANUARY, 2008

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BOX C

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NUMBER OF SHARES FOR
WHICH DIVIDEND TO BE
SATISFIED BY SHARES

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TEL. NO.

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PROVIDED THAT THE APPROVAL OF THE STOCK EXCHANGE OF HONG KONG LIMITED IN RESPECT OF THE ISSUE OF THE NEW SHARES IN LIEU OF CASH DIVIDEND

IS GRANTED, SHARE CERTIFICATES AND/OR CHEQUES FOR THE ENTITLEMENT WILL BE SENT BY ORDINARY POST TO THE SHAREHOLDER(S) ON OR AROUND 14TH
MARCH, 2008 AT THE SHAREHOLDERS’ RISK TO THE ADDRESS STATED ABOVE. DIVIDEND WARRANTS WILL BE SENT IN ACCORDANCE WITH STANDING INSTRUC-
TIONS (IF ANY).
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THIS COMPLETED FORM SHOULD BE RETURNED TO AND ARRIVE AT TRICOR SECRETARIES LIMITED, 26TH FLOOR, TESBURY CENTRE, 28 QUEEN’S ROAD EAST,
WANCHAI, HONG KONG, NOT LATER THAN 4:00 P.M. ON 28TH FEBRUARY, 2008.
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FAILURE TO COMPLETE AND RETURN THIS FORM WITH VALID SIGNATURE WILL RESULT IN YOUR INTERIM DIVIDEND BEING PAID WHOLLY IN CASH.

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IN THE CASE OF JOINT HOLDERS, ALL MUST SIGN. nL5[d5[if
IN THE CASE OF A CORPORATION, THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A
DULY AUTHORISED OFFICIAL WHOSE OFFICE SHOULD BE STATED.

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