PROXY FORM

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

DISCLOSEABLE TRANSACTION ACQUISITIONS OF MINING RIGHTS AND CERTAIN EQUITY INTERESTS IN PANXIAN PANSHI, PANXIAN PANYING, PANXIN COKING AND PANYI COAL WASHING IN GUIZHOU PROVINCE AND CONTINUING CONNECTED TRANSACTIONS

PROXY FORM

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING