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LANDMARK GROUP LIMITED * (Incorporated in Bermuda with limited liability) FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 11.00 A.M. ON 17 OCTOBER 2005 (or any adjournment thereof) I/We
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Linmark Group Limited is a company that specializes in retail and distribution of consumer goods.
Linmark Group Limited is required to file annual financial statements and other relevant documents with the regulatory authorities.
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The information that must be reported on Linmark Group Limited includes financial statements, director's report, auditor's report, and any other relevant information as required by the regulatory authorities.
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2005 LINMARK US0 registrars Harbourfront Wanchai Tak Fung Companys Hunghom Kowloon 20th hereunder INITIALLED convening adjournment preclude thereto resolutions contemplated entitle shareholder CAPITALS ALTERATION modifications Gloucester holders PROXY aut

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