KEYNE LTD — AGM Information 2012

Apr 26, 2012

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Amber Energy Limited 琥珀能源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

FORM OF PROXY FOR ANNUAL GENERAL MEETING (“AGM”)

I/We (Note 1)

of

of	of
being the registered holder(s) of(Note 2)ordinary shares of HK$0.10 each in the capital of the AmberEnergy Limited (the “Company”) HEREBY APPOINT_(Note 3)_the Chairman of the AGM, orofas my/our proxy to attend and vote for me/us and on my/our behalf at the AGM of the Company to be held at Boardroom 3-4,Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on Friday, 1 June 2012 at 10:00 a.m. (or atany adjournment thereof) in respect of the resolutions set out in the notice convening the AGM (“Notice”) as hereunder indicated.		HK$0.10 each in the capital of the Amber
	Resolutions		For (Note 4)	Against(Note 4)
1.	To receive and consider the audited consolidated f nancial statements and the reports ofthe directors and auditors for the year ended 31 December 2011.
2.	To declare a f nal dividend for the year ended 31 December 2011.
3.	(a) To elect the following directors of the Company:
	(i) Mr. Gu Jun Yuan as a non-executive director.
	(ii) Mr. Pei Shao Hua as a non-executive director.
	(b) To authorise the board of directors of the Company to f x the remuneration of thedirectors of the Company.
4.	To re-appoint KPMG as auditors of the Company and to authorise the board of directorsto f x their remuneration.
5.*	A. To grant a general mandate to the directors to allot, issue and deal with theCompany’s shares.
	B. To grant a general mandate to the directors to repurchase the Company’s shares.
	C. To extend the general mandate to the directors to allot, issue and deal with additionalshares by addition of the nominal amount of the shares repurchased.

ordinary shares of HK$0.10 each in the capital of the Amber (Note 3) the Chairman of the AGM, or

as my/our proxy to attend and vote for me/us and on my/our behalf at the AGM of the Company to be held at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on Friday, 1 June 2012 at 10:00 a.m. (or at any adjournment thereof) in respect of the resolutions set out in the notice convening the AGM (“ Notice ”) as hereunder indicated.

Dated this day of 2012. Signature(s) (Note 5) :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares 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).

3. If any proxy other than the Chairman of the AGM is preferred, delete the words “ the Chairman of the AGM, or ” and insert the name and address of the proxy desired in the space provided. The proxy need not be a member of the Company but must attend the AGM in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST”. Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the Notice.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of any offi cer or attorney or other person duly authorised.

6. Where there are joint registered holders of any share(s), any one of such persons may vote at the AGM, either personally or by proxy, in respect of such share(s) as if he were solely entitled thereto, but if more than one of such joint holders is present at the AGM, personally or by proxy, then the holder so present whose name stands fi rst on the register in respect of such share(s) shall alone be entitled to vote in respect thereof.

7. 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 certifi ed copy of such power of attorney or other authority, must be deposited at the offi ce of the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the said meeting or any adjournment thereof.

8. The completion and return of a form of proxy will not preclude you from attending and voting at the AGM in person or any adjournment thereof should you so wish.

• The full text of the resolution is set out in the Notice.