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PROXY FORM IMPORTANT

EIGHTEENTH ANNUAL GENERAL MEETING 1. Relevant intermediaries as defined in Section 181 of the Companies Act, Cap 50
of Singapore, may appoint more than two proxies to attend, speak and vote at
STARHUB LTD the Annual General Meeting.
(Incorporated in the Republic of Singapore)
Co. Reg. No. 199802208C 2. For CPF/SRS investors who have used their CPF/SRS moneys to buy StarHub Ltd
shares, this form of proxy is not valid for use and shall be ineffective for all
intents and purposes if used or purported to be used by them. CPF/SRS
investors should contact their respective Agent Banks/SRS Operators if they
have any queries regarding their appointment as proxies.

3. By submitting an instrument appointing a proxy(ies) and/or representative(s),
the member accepts and agrees to the personal data privacy terms set out in
the Notice of the Eighteenth Annual General Meeting dated 28 March 2016.

I/We, NRIC/Passport/Co. Reg. No.

of (Address)

being a member/members of StarHub Ltd (the "Company") hereby appoint:

Name Address NRIC/ Proportion of

Passport Number Shareholdings (%)

and/or (delete as appropriate)

as my/our proxy/proxies to attend, speak and vote for me/us and on my/our behalf at the Annual General Meeting (“AGM”) of
the Company to be held at Meeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard,
Suntec City, Singapore 039593 on 19 April 2016 at 10.00 a.m. and at any adjournment thereof.

I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the AGM as indicated hereunder. In the
absence of specific directions, the proxy/proxies will vote or abstain as he/they may think fit, as he/they will on any other matter
arising at the AGM and at any adjournment thereof.

No. Resolutions For * Against *
Ordinary Business

1 To receive and adopt the Statement by Directors and Auditors’ Report and Audited Financial Statements
2 To re-appoint Mr Nihal Vijaya Devadas Kaviratne as Director
3 To re-elect Mr Steven Terrell Clontz as Director
4 To re-elect Mr Tan Tong Hai as Director
5 To re-elect Mr Peter Seah Lim Huat as Director
6 To re-elect Mr Sio Tat Hiang as Director
7 To re-elect Dr Nasser Marafih as Director
8 To re-elect Mr Ma Kah Woh as Director
9 To re-elect Ms Rachel Eng Yaag Ngee as Director
10 To approve the Directors’ Remuneration
11 To declare the Final Dividend
12 To re-appoint KPMG LLP as Auditors and to authorise the Directors to fix their remuneration

Special Business
13 To authorise Directors to allot and issue shares
14 To authorise Directors to offer and grant awards and to allot and issue shares pursuant to, and

subject to the limits specified in, the StarHub Performance Share Plan 2014 and the StarHub
Restricted Stock Plan 2014

* If you wish to exercise all your votes “For” or “Against” the relevant Resolution, please tick (√) within the relevant box provided. Alternatively, if you wish
to exercise your votes both “For” and “Against” the relevant Resolution, please indicate the number of Shares in the boxes provided.

* Voting will be conducted by poll.

Dated this day of 2016.

Total Number of Shares Held

Signature(s) or Common Seal of members
IMPORTANT: PLEASE READ NOTES OVERLEAF