CGN Mining Company Limited — Proxy Solicitation & Information Statement 2014

Jun 30, 2014

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(Incorporated in the Cayman Islands with limited liability) (Stock code: 1164)

Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)

I/We, [(Note][1)] of being the registered holder(s) of [(Note][2)] ordinary shares of HK$0.01 each in the capital of CGN Mining Company Limited (the “ Company ”), HEREBY APPOINT [(Note][3)] the Chairman of the Meeting, or failing him of as my/our proxy to attend, act and vote for me/us and on my/our behalf at the Extraordinary General Meeting (the “ Meeting ”) (or any adjournment thereof) of the Company to be held at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on 23 July 2014 (Wednesday) at 10:30 a.m. in respect of the resolution set out in the notice of Extraordinary General Meeting (the “ Notice ”) as indicated below, and if no such indication is given, as my/our proxy thinks fit.

• ORDINARY RESOLUTION FOR AGAINST

• The resolution relating to the share purchase agreement dated 16 May 2014: “ THAT (1) the share purchase agreement dated 16 May 2014 entered into between the Company as purchaser and CGNPC Uranium Resources Co., Ltd. (中廣核鈾業發展有限公司) as seller in relation to the sale and purchase of the entire equity interest of Beijing Sino-Kazakh Uranium Investment Company Limited (北京中哈鈾資源投資有限公司), a copy of which has been produced to the EGM marked “ 1 ” and signed by the chairman of the EGM for the purposes of identification, and the terms and conditions thereof and all transactions contemplated thereunder and the implementation thereof and any other agreements or documents in connection therewith be and are hereby approved, ratified and confirmed; and

• (2) any one Director be and is hereby authorised for and on behalf of the Company to take all steps necessary or expedient in his opinion to implement and/or give effect to the terms of the share purchase agreement dated 16 May 2014 and to agree such variations, amendments or waivers thereof as are, in the opinion of such Director, in the interests of the Company.”

• Signature [(Note][5)] : Dated this day of , 2014 Notes: 1. Full name(s) and address(es) (as shown in the Register of Members) to be inserted in BLOCK CAPITALS . 2. Please insert the number of ordinary shares of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• 1. If any proxy other than the Chairman of the Meeting is preferred, please delete the words “ the Chairman of the Meeting, or ” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGNS IT .
• 1. IMPORTANT: IF YOU WISH TO VOTE FOR THE ABOVE RESOLUTIONS, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE ABOVE RESOLUTIONS, TICK IN THE BOX MARKED “AGAINST” . Failure to complete the box will entitle your proxy to vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.
• 1. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of any officer or attorney or other person duly authorised.
• 1. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s). For this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company in respect of the joint holding.
• 1. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Hong Kong branch share registrar, Union Registrars Limited at 18th Floor, Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the Meeting (or any adjournment thereof).
• 1. A proxy need not be a member of the Company but must attend the Meeting in person to represent you. 9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

* For identification purposes only