Meadvillegroup.com

Meadville Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3313)
INSTRUCTION FORM (Notes 1 & 2)
Meadville Holdings Limited (“Company”)
c/o Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen’s Road East
Wanchai, Hong Kong
I/We would like to receive future Corporate Communication(Note 3) of the Company in the manner asindicated below:– (Please tick ONLY ONE of the following boxes)
in English version only;
in Chinese version only;
in BOTH English and Chinese versions;
to access the Corporate Communications posted on the Company’s website using
electronic means in lieu of receiving printed copies, and to receive email notification
to my/our email address at
of the publication of the Corporate Communication on the Company’s website.
Please complete, sign and return this Instruction Form or you may send this Instruction Form via fax at(852) 2810 8185 or email to is-enquiries@hk.tricorglobal.com.
If the Company does not receive this Instruction Form duly completed and signed on or before 10 October2008, the Company will send future Corporate Communication in the manner specified in its letter dated 11September 2008 by mailing until and unless you by reasonable notice in writing inform the Company's branchshare registrar and transfer office, Tricor Investor Services Limited of 26th Floor, Tesbury Centre, 28 Queen'sRoad East, Wanchai, Hong Kong.
Corporate Communication refers to any document issued or to be issued by the Company for your informationor action, including but not limit to the directors' report, annual accounts together with a copy of the auditors'report and, where applicable, summary financial report; the interim report and, where applicable, summaryinterim report; the quarterly report (if any); a notice of meeting; a listing document; a circular; and a proxyform.
If you do not provide your email address, you will NOT be notified as and when Corporate Communicationare published.
If your shares are held in joint names, all joint holders or the shareholder whose names stand first on theregister of members of the Company in respect of the joint holding should sign on this Instruction Form inorder to be valid.
You are entitled to change your selected choice at any time by reasonable notice in writing to the Company'sbranch share registrar and transfer office, Tricor Investor Services Limited.
If you have chosen the website version option in item (d) but for any reason have difficulty in receiving orgaining access to the Corporate Communication, you will promptly, upon your request, be sent the CorporateCommunication in printed form free of charge.
All future Corporate Communication in both the English and Chinese versions will be available on theCompany's websites at www.meadvillegroup.com and The Stock Exchange of Hong Kong Limited's website atwww.hkex.com.hk.
Should you have any queries relating to this form, please call the enquiry hotline at (852) 2980 1333.
BUSINESS REPLY SERVICE LICENCE NO. 6946商 業 回 郵牌 號：6946 TRICOR INVESTOR SERVICES LIMITED
ATTN: MEADVILLE HOLDINGS LIMITED – CORPORATE COMMUNICATIONS Please fold and seal here 請 在 此 摺

Source: http://www.meadvillegroup.com/announcement/e-Meadville-InstructionForm.pdf