NAKED HOTEL LIMITED

DIRECTORS AND EXECUTIVE MANAGEMENT STOCKHOLDINGS

Name of Directors Number of Shares Held Number of Shares Held

Indirectly
Glenroy Wood (Chairman) 100,000 2,000
Vivianne Lawrence 16,500 1,800
Shelly-Ann Taylor 12,000 Nil
O’Shaine Kelly 14,750 Nil
Carleen Bowen 10,500 Nil
Stephanie Whyte-Smith Nil Nil
Suzannie Chambers 36,200 8,650

Executive Management
Janet Braithwaite 18,200 6,800
Raymond Williams 26,000 Nil

Company Secretary
Vivianne Lawrence 15,500 2,800

TEN LARGEST STOCKHOLDERS

as at December 31, 2006

1. Trinidad Super Limited 36,280,550

2. Love Unit Trust 25,752,816
3. Frank Braithwaite 24,200,560
4. Sure Pension Trust Fund 22,965,630
5. Sugar Workers Trust Fund 18,718,119
6. Taxi Insurance Limited 15,621,413
7. Jamaica Hotels Limited 14,200,128
8. National Life insurance Limited 10,000,000
9. Bauxite Union Trust Fund 8,617,998
10. Telecommunications Credit Union 5,511,387

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 NAKED HOTEL LIMITED
Postage
Stamp

FORM OF PROXY

I/We.......................................................of.................................................... in the parish of

...............................................being a Member of the above Company, hereby appoint
....................................................... of...........................................as my/our Proxy or failing
him/her.............................of................................ as my/our Proxy to vote for me/us on my/our
behalf at the Annual General Meeting of the Company to be held on the 21st day of April 2007
and at any adjournment thereof.

As witness my hand this .................. day of......................................... 20...........

.............................................
Signature

NOTES:
1. This Form of Proxy must be received by the secretary of the company not less than 48
hours before the time appointed for the meeting

2. This Form of Proxy should bear stamp duty of $100.00. Adhesive stamps are to be
cancelled by the person signing the proxy

3. If the appointer is a Corporation, this Form of Proxy must be executed under its
Common Seal or under the hand of an officer or attorney duly authorized in writing.

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 MEMBERS OF GROUP B2

NAME ID# TELEPHONE NUMBER

1. O’Shaine Kelly
2. Carleen Bowen
3. Suzannie Chambers
4. Stephanie Whyte-Smith
5. Shellyan Taylor
6. Vivianne Lawrence
7. Glenroy Wood 02-023628 (876) 392-8087

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NOTES

38
NOTES

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