ISEC Healthcare : Proxy Form

ISEC HEALTHCARE LTD.

(Company Registration No. 201400185H)

IMPORTANT:

(Incorporated in the Republic of Singapore)

PROXY FORM

• 1. The Annual General Meeting (the "Meeting" or "AGM") is being convened, and will be held, by way of electronic means pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020. Printed copies of this Notice of AGM, the Annual Report 2021 and the Proxy Form will not be sent to Shareholders. Instead, the Notice of AGM, the Annual Report 2021 and Proxy Form may be accessed at the Company's website at the URL http://www. isechealthcare.com, and will also be made available on SGXNet at the URLhttps://www.sgx.com/securities/company-announcements.

• 2. Alternative arrangements relating to attendance at the AGM by electronic means (including arrangements by which the meeting can be electronically accessed via live audio-visual webcast or live audio- only stream), submission of questions to the Chairman of the Meeting in advance of the AGM, addressing of substantial and relevant questions queries and/or questions relating to the resolutions to be tabled for approval at or before the AGM and voting by appointing the Chairman of the Meeting as proxy at the AGM, are set out in the Company's announcement dated 7 April 2022 titled "Alternative arrangements for Annual General Meeting to be held on 22 April 2022".

• 3. Due to the current COVID-19 situation in Singapore, a member will not be able to attend the AGM in person. A member (whether individual or corporate) must appoint the Chairman of the Meeting as his/her/its proxy to attend, speak and vote on his/her/its behalf at the AGM if such member wishes to exercise his/her/its voting rights at the AGM. Where a member (whether individual or corporate) appoints the Chairman of the Meeting as his proxy, he/she/it must give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the form of proxy, failing which the appointment of the Chairman of the Meeting as proxy for that resolution will be treated as invalid.

• 4. SRS investors who wish to appoint the Chairman of the Meeting as proxy should approach their respective SRS Operators by 3.00 p.m. on Monday, 11 April 2022 to submit their votes.

• 5. Please read the notes overleaf which contains instructions on, inter alia, the appointment of the Chairman of the Meeting as a member's proxy to attend, speak and vote on his/her/its behalf at the AGM.

PERSONAL DATA PRIVACY: By submitting an instrument appointing a proxy(ies) and/or representative(s), the shareholder accepts and agrees to the personal data privacy terms set out in the Notice of AGM dated 7 April 2022.

I/We (Name)

(NRIC/Passport/UEN No.)

of (Address)being a member/members of ISEC Healthcare Ltd. (the "Company"), hereby appoint the Chairman of the Meeting as my/our proxy to attend, speak and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be convened and held by way of electronic means on Friday, 22 April 2022 at 3.00 p.m. and at any adjournment thereof, as indicated below.

No.	Resolutions relating to:	Number of votes For^	Number of votes Against^	Number of votes Abstaining^
As Ordinary Business
1	Adoption of Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2021 together with the Independent Auditor's Report thereon
2	Declaration of a final tax exempt (one-tier) dividend of 0.30 Singapore cents per ordinary share for the financial year ended 31 December 2021
3	Re-election of Mr Lim Wee Hann as a Director of the Company
4	Re-election of Ms Zhang Yongmei as a Director of the Company
5	Re-election of Mr Chong Weng Hoe as a Director of the Company
6	Approval of Directors' fees amounting to S$120,000 for the financial year ending 31 December 2022, payable quarterly in arrears
7	To appoint Mazars LLP as the Company's Auditors
As Special Business
8	Authority to allot and issue shares
9	Authority to issue shares under the ISEC Healthcare Share Option Scheme
10	Authority to issue shares under the ISEC Healthcare Performance Share Plan
11	Proposed Renewal of the Share Buyback Mandate

^

Voting will be conducted by poll. If you wish the Chairman of the Meeting as your proxy to cast all your votes "For" or "Against" a Resolution, please tick (√) in the "For" or "Against" box provided in respect of that Resolution. Alternatively, please indicate the number of votes "For" or "Against" in the

"For" or "Against" box provided in respect of that resolution. If you wish the Chairman of the Meeting to abstain from voting on a resolution, please tick in the "Abstain" box provided in respect of that resolution. Alternatively, please indicate the number of shares that the Chairman of the Meeting as your proxy is directed to abstain from voting in respect of that resolution. In the absence of specific directions in respect of a resolution, the appointment of the Chairman of the Meeting as your proxy for that resolution will be treated as invalid.

Dated thisday of

2022

Signature of Shareholder(s)

or, Common Seal of Corporate Shareholder

Total Number of Shares in:	Number of Shares
(a) CDP Register
(b) Register of Members

* Delete where inapplicable

IMPORTANT: PLEASE READ NOTES OVERLEAF

Notes:

• 1. Due to the current COVID-19 restriction orders in Singapore, a shareholder will not be able to attend the AGM in person. A shareholder (whether individual or corporate) who wishes to exercise his/her/its voting rights at the AGM, must appoint the Chairman of the Meeting as his/her/its proxy to attend, speak and vote on his/her/its behalf at the AGM. This Proxy Form may be accessed at the Company's website at the URLhttp://www.isechealthcare.comand will also be made available on the SGX website at the URLhttps://www.sgx.com/securities/company-announcements. In appointing the Chairman of the Meeting as his/her/its proxy, he/she/it must give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the form of proxy, failing which the appointment of the Chairman of the Meeting as proxy for that resolution will be treated as invalid.

• 2. SRS investors who wish to appoint the Chairman of the AGM as proxy should approach their respective SRS Operators to submit their votes by 3.00 p.m. on Monday, 11 April 2022, being 7 working days before the date of the AGM.

• 3. The Chairman of the Meeting, as proxy, need not be a member of the Company.

• 4. A shareholder should insert the total number of shares held in the Proxy Form. If the shareholder has shares entered against his/her name in the Depository Register maintained by The Central Depository (Pte) Limited ("CDP"), he/she should insert that number of shares. If the shareholder has shares registered in his/her name in the Register of Shareholder of the Company, he/she should insert that number of shares. If the shareholder has shares entered against his/her name in the said Depository Register and registered in his/her name in the Register of Shareholder, he/she should insert the aggregate number of shares. If no number is inserted, this proxy form will be deemed to relate to all the shares held by the shareholder.

• 5. A member who is a relevant intermediary entitled to attend the meeting and vote (whether to vote in favour of or against, or to abstain from voting) is entitled to appoint the Chairman as proxy to attend and vote (whether to vote in favour of or against, or to abstain from voting) instead of the member, but the Chairman must be appointed to exercise the rights attached to a different share or shares held by such member.

  "Relevant intermediary" means:

  (a) a banking corporation licensed under the Banking Act (Chapter 19) or a wholly-owned subsidiary of such a banking corporation, whose business includes the provision of nominee services and who holds shares in that capacity;

  (b)a person holding a capital markets services licence to provide custodial services for securities under the Securities and Futures Act (Chapter 289) and who holds shares in that capacity; or

  (c) the Central Provident Fund Board established by the Central Provident Fund Act (Chapter 36), in respect of shares purchased under the subsidiary legislation made under that Act providing for the making of investments from the contributions and interest standing to the credit of members of the Central Provident Fund, if the Board holds those shares in the capacity of an intermediary pursuant to or in accordance with that subsidiary legislation.

• 6. The Proxy Form must be submitted to the Company in the following manner:

  • (a) if submitted by post, be lodged at the office of the Company's Share Registrar at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, Attention: Share Registrar of ISEC Healthcare Ltd.; or

  • (b) if submitted electronically, be received by the Company [e-mail], in either case, by 3.00 p.m. on Wednesday, 20 April 2022, being 48 hours before the time appointed for holding the AGM.

  A shareholder who wishes to submit the Proxy Form must first download, complete and sign the Proxy Form, before submitting it by post to the address provided above, or before scanning and sending it by email to the email address provided above. In view of the Covid-19 restrictions orders in Singapore which may make it difficult for shareholders to submit completed Proxy Forms by post, shareholders are strongly encouraged to submit completed Proxy Forms electronically via email.

• 7. The Proxy Form must be executed under the hand of the appointor or of his attorney duly authorised in writing or if the appointor is a corporation, it must be executed either under its common seal or under the hand of an officer or attorney so authorised.

• 8. Where the Proxy Form is signed on behalf of the appointor by an attorney or a duly appointed officer, the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney must (failing previous registration) be deposited with the Proxy Form, failing which the Proxy Form may be treated as invalid.

• 9. A corporation which is a shareholder may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at the AGM and the person so authorised shall upon production of a copy of such resolution certified by a director of the corporation to be a true copy, be entitled to exercise the powers on behalf of the corporation so represented as the corporation could exercise in person if it were an individual.

• 10. The Company shall be entitled to reject a Proxy Form which is incomplete, improperly completed or illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified on the Proxy Form. In addition, in the case of shares entered in the Depository Register, the Company may reject a Proxy Form if the shareholder, being the appointor, is not shown to have shares entered against his/her name in the Depository Register as at 72 hours before the time appointed for holding the AGM, as certified by CDP to the Company.

• 11. All shareholders will be bound by the outcome of the AGM regardless of whether they have attended or voted at the AGM.

• 12. SRS Approved Nominees acting on the request of the SRS investors who wish to appoint the Chairman as their proxy are requested to submit in writing, a list with details of the SRS investors' names, NRIC/Passport numbers, addresses and number of shares held. The list (to be signed by an authorised signatory of the SRS Approved Nominee) shall:

  (a) if submitted by post, reach the office of the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632; or

(b)if submitted electronically, must be submitted via email to the Company [e-mail].

in either case, by 3.00 p.m. on Wednesday, 20 April 2022, being not less than 48 hours before the time appointed for holding the AGM.