Shanda Interactive Entertainment 6-K Live Filing

SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Instructions to The Bank of New York Mellon, as Depositary
(Must be received prior to 10:00 a.m. Hong Kong Time on October 11, 2011)  

The undersigned registered holder of American Depositary Receipts hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, insofar as practicable, to vote or cause to be voted the amount of ordinary shares or other deposited securities represented by such receipt(s) of Shanda Interactive Entertainment Limited registered in the name of the undersigned on the books of the Depositary as of the close of business, New York Time, on August 25, 2011, at the Annual General Meeting of Shareholders of Shanda Interactive Entertainment Limited to be held at 10:00 a.m., Hong Kong Time on October 11, 2011 at Unit 403A, 4^th Floor, Golden Center, 188 Des Voeux Road Central, Hong Kong, in respect of the resolutions specified on the reverse.  

NOTE:  

1.	Please direct the Depositary how it is to vote by marking “X” in the appropriate box opposite the resolution. It is understood that, if this form is signed and returned but no instructions are indicated in the boxes, then a discretionary proxy will be given to a person designated by Shanda Interactive Entertainment Limited.
2.	It is understood that, if this form is not signed and returned, the Depositary will deem such holder to have instructed the Depositary to give a discretionary proxy to a person designated by Shanda Interactive Entertainment Limited.

To include any comments, please mark this box.  ¨  

Please complete and date this voting instruction on the reverse side
and return it promptly in the accompanying envelope.

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Ñ DETACH VOTING INSTRUCTION HEREÑ  

Mark, Sign, Date and Return	x
the Voting Instruction Promptly	Votes must be indicated
Using the Enclosed Envelope.	(x) in Black or Blue ink.
PROPOSAL NO. 1: Elect the following
directors to serve for the ensuing year
and until their successors are elected
and duly qualified:		FOR	AGAINST	ABSTAIN
1. Tianqiao Chen		¨	¨	¨
2. Danian Chen		¨	¨	¨
3. Qianqian Luo		¨	¨	¨
4. Jingsheng Huang		¨	¨	¨
5. Chengyu Xiong		¨	¨	¨
6. Kai Zhao		¨	¨	¨
7. Grace Wu		¨	¨	¨
To change your address, please mark this box.¨
The Voting Instruction must be signed by the person in whose name the relevant American Depositary Receipt is
registered on the books of the Depositary. In the case of a corporation, the Voting Instruction must be executed by a duly authorized
officer or attorney.
Share Owner sign here		Co-Owner sign here
Date:

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