ASA International : AGM Proxy Form

ASA INTERNATIONAL GROUP PLC 2023 ANNUAL GENERAL MEETING FORM OF PROXY

Please read the explanatory notes overleaf before completing this form.

+	Voting ID		Task ID	Shareholder Reference Number +

I/We being a member of ASA International Group plc ("the Company") hereby appoint the Chairman of the Meeting or the following person (see note 1 overleaf):

Name of proxy

Number of shares

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote in respect of my/our voting entitlement on my/our behalf at the Annual General Meeting of the Company to be held at 11.00am (London time) on Thursday 15 June 2023 ("the Meeting") and at any adjournment thereof. On any motion to amend any resolution, to propose a new resolution, to adjourn the Meeting or any other motion put to the Meeting, the proxy will act at his or her discretion.

If you wish to appoint multiple proxies see note 2 overleaf. Please also tick here		if you are appointing more than
one proxy.

I/We have indicated with an 'X' how I/we wish my/our votes to be cast on the following resolutions:

For	Against Withheld

ORDINARY RESOLUTIONS

1. To receive the Annual Report and Financial Statements for the financial year ended 31 December 2022 together with the reports of the Directors and the Auditor.
2. To approve the Directors' Remuneration Policy set out on pages 79 to 83 of the 2022 Annual Report and Financial Statements.
3. To approve the Annual Report on Remuneration set out on pages 83 to 85 of the 2022 Annual Report and Financial Statements.

4 To elect Guy Dawson as a Director of the Company.

5 To elect Dirk Brouwer as a Director of the Company.

6 To elect Aminur Rashid as a Director of the Company.

7 To elect Karin Kersten as a Director of the Company.

8 To elect Hanny Kemna as a Director of the Company.

9 To elect Salehuddin Ahmed as a Director of the Company.

10 To elect Chris Low as a Director of the Company.

11 To re-appoint Ernst & Young LLP as Auditor of the Company.

12 To authorise the Audit and Risk Committee to determine the remuneration of the Auditor.

13 To authorise the Directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006.

SPECIAL RESOLUTIONS

1. To authorise the Directors to disapply pre-emption rights (up to five per cent of the Company's issued share capital).
2. To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specific investment (up to five per cent of the Company's issued share capital).

16 To authorise the Company to make market purchases of its own Ordinary Shares.

17 To authorise the calling of general meetings of the Company (excluding annual general meetings) by notice of not less than 14 clear days.

ORDINARY RESOLUTIONS

1. To waive the obligation placed on the Controlling Shareholder under Rule 9 of the Takeover Code in the event of a market purchase by the Company of its own Ordinary Shares.
2. To waive the obligation placed on the Controlling Shareholder under Rule 9 of the Takeover Code in the event of an exercise of share options.

+				+
Signed		Date

Signature of person attending the AGM	If you wish to attend this meeting in your capacity and on arrival hand it to the Company's Registrar.
	as a This
	holder of Ordinary will facilitate entry
Date	Shares, please to the meeting
	sign .
	this card

To be held at the offices of Investec, 30 Gresham Street, London on Thursday 15 June 2023. Please see overleaf for map.	ASA INTERNATIONAL GROUP PLC (THE 'COMPANY') - 2023 ANNUAL GENERAL MEETING
EC2V 7QP at 11.00am

Shareholder Reference Number

ASA INTERNATIONAL GROUP PLC ATTENDANCE CARD

NOTES

1.

Every shareholder has the right to appoint some other person(s) of his/her choice, who need not be a shareholder, as his/

Freepost RTHJ-CLLL- Equiniti Aspect House Spencer Road LANCING BN99 8LU

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her proxy to exercise all or any of his/her rights to attend, speak and vote on his/her behalf at the meeting. If you wish to

appoint as your proxy someone other than the Chairman of the Meeting, insert the name of your chosen proxy in the

space provided (overleaf). If the proxy is being appointed in relation to less than your full voting entitlement, please enter

the number of shares in relation to which the proxy is authorised to act; otherwise your proxy will be deemed to be

authorised in respect of your full voting entitlement (or, if this form of proxy has been issued in respect of a designated

account for a shareholder, the full voting entitlement for that designated account).

2.

To appoint more than one proxy, you may photocopy this form. Please indicate in the box next to the proxy's name the

number of shares in relation to which that person is authorised to act as your proxy (which, in aggregate, should not

exceed the number of shares held by you). Please also indicate, by ticking the relevant box, if the proxy appointment is

one of several appointments being made. All forms must be signed and should be returned together in the same envelope

(see notes 10 and 11). No proxy may be authorised to exercise votes which any other proxy has been authorised

to exercise.

3.

CREST members should refer to the notice of the meeting for instructions regarding the CREST electronic proxy

4.

Please indicate, with a mark in the boxes opposite the resolutions, how you wish the proxy to vote on your behalf. In the

appointment service or, to submit a vote electronically, should log in to Equiniti's website www.sharevote.co.uk.

Shareholders will need their Voting ID, Task ID and Shareholder Reference Number, as printed on the Form of Proxy

overleaf. More details on this are contained in the Notice of Meeting.

absence of instructions, the proxy may vote or refrain from voting as he or she thinks fit on the specified resolutions and,

KBKU

unless instructed otherwise, the proxy may also vote or refrain from voting as he or she thinks fit on any other business

(including amendments to resolutions) which may properly come before the Meeting.

5.

The "Withheld" option is provided to enable you to refrain from voting on any particular resolution. However, it should be

noted that a vote "Withheld" is not a vote in law and so will not be counted in the calculation of the proportion of the

votes "For" and "Against" a resolution.

6.

This form must be signed and dated by the shareholder or by his/her attorney duly authorised in writing. If the

shareholder is a company, it may execute by the signature of a duly authorised officer or attorney. In the case of joint

holdings, any one holder may sign this form. The vote of the senior joint holder who tenders a vote, whether in person or

by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be

determined by the order in which the names stand in the Register of Members in respect of the joint holding.

7.

Entitlements to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by

reference to the Register of Members of the Company at close of business on Tuesday 13 June 2023. Changes to entries

on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote

at the meeting.

8.

The completion and return of this form will not preclude a shareholder from attending the meeting and voting in person.

However, if you attend the meeting in person, your proxy's appointment will automatically be terminated.

9.

Any alterations to this form of proxy should be initialled by you.

10.

To be valid, this form of proxy, together with any power of attorney under which it is signed, should be returned to the

Company's Registrar at Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA to arrive no later

than 11.00am on Tuesday 13 June 2023. You may also deliver this form of proxy by hand to Equiniti, Equiniti Limited,

Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA during usual business hours.

11.

If you prefer, you may return the proxy form to Equiniti in an envelope addressed to Equiniti, Freepost RTHJ-CLLL-KBKU,

Equiniti, Aspect House, Spencer Road, LANCING, BN99 8LU.

MAP OF VENUE

.

MARTIN'S

STREET

BASINGHALL

ST

LE

- GRAND

WOOD

STREET

GRESHAM

STREET

MILK

ST

.

INVESTEC WEALTH &

ST. PAUL'S

INVESTMENT

LOTHBURY

ST.

30 GRESHAM STREET

LONDON EC2V 7QP

STREET

THROGMORTON

PATERNOSTER ROW

CHEAPSIDE

JEWRY

PRINCES

KING

NEW

OLD

CHEAPSIDE

BANK OF

ST. PAUL'S

CHANGE

STREET

ENGLAND

CATHEDRAL

CHEAPSIDE

BANK

FESTIVAL

CORNHILL

GARDENS

WATLING

STREET

STREET

CANNON

VICTORIA

LOMBARD

STREET

MANSION

QUEEN

STREET

HOUSE

ASA INTERNATIONAL SGROUP PLCPE- ANNUAL GENERAL MEETING CIMEN To be held at 30 Gresham Street, London EC2V 7QP at 11.00am on Thursday 15 June 2023.

If you wish to attend this meeting in your capacity as a holder of Ordinary Shares, please sign this card and on arrival hand it to the Company's Registrar. This will facilitate entry to the meeting.