Osim FR 050407.indd

OSIM INTERNATIONAL LTDCompany Registration No. 198304191N(Incorporated in The Republic of Singapore with limited liability)PROXY FORM(Please see notes overleaf before completing this Form)IMPORTANT:1. For investors who have used their CPF monies to buy OSIM International Ltd’s shares, this Reportis forwarded to them at the request of the CPF Approved Nominees and is sent solely FORINFORMATION ONLY.2. This Proxy Form is not valid for use by CPF investors and shall be ineffective for all intents andpurposes if used or purported to be used by them.3. CPF investors who wish to attend the Meeting as an observer must submit their requests throughtheir CPF Approved Nominees within the time frame specified. If they also wish to vote, they mustsubmit their voting instructions to the CPF Approved Nominees within the time frame specifi ed toenable them to vote on their behalf.I/We,ofbeing a member/members of OSIM International Ltd (the “Company”), hereby appoint:Name NRIC/Passport No. Proportion of ShareholdingsNo. of Shares %Addressand/or (delete as appropriate)Name NRIC/Passport No. Proportion of ShareholdingsNo. of Shares %Addressor failing the person, or either or both of the persons, referred to above , the Chairman of the Meeting as my/our proxy/proxies to vote forme/us on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held on 27 April 2007 at 6.30 p.m. and at anyadjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions proposed at the Meeting as indicated hereunder.If no specifi c direction as to voting is given or in the event of any other matter arising at the Meeting and at any adjournment thereof, theproxy/proxies will vote or abstain from voting at his/her discretion. The authority herein includes the right to demand or to join in demandinga poll and to vote on a poll.(Please indicate your vote “For” or “Against” with a tick [√] within the box provided.)No. Resolutions relating to: For Against1 Directors’ Report and Audited Accounts for the year ended 31 December 20062 Payment of proposed final dividend3 Re-election of Mr Michael Kan Yuet Yun as a Director4 Re-election of Mr Ong Kian Min as a Director5 Approval of Directors’ fees amounting to S$147,5006 Re-appointment of Messrs Ernst & Young as Auditors7 Authority to allot and issue new shares8 Authority to allot and issue shares under the OSIM Share Option Scheme9 Renewal of Shareholders’ Mandate for Interested Person TransactionsDated this day of 2007Signature of Shareholder(s)or, Common Seal of Corporate ShareholderTotal number of Shares in:(a) CDP Register(b) Register of MembersNo. of Shares