Leading Holdings Group Limited — Proxy Solicitation & Information Statement 2009

Dec 21, 2009

KAISUN ENERGY GROUP LIMITED 凱順能源集團有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8203)

PROXY FORM

Proxy form for use at the extraordinary general meeting held on 14 January 2010

I/We (note 1)

of

being the registered holder(s) of

shares (note 2) of HK$0.01 each

in the capital of Kaisun Energy Group Limited 凱順能源集團有限公司[*] (the “ Company ”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (note 3)

of

as my/our proxy to attend the extraordinary general meeting of the Company (or at any adjournment thereof) to be held at 27/Fl., Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Thursday, 14 January 2010 at 10:00 a.m. and to vote for me/us and in my/our name(s) as indicated below (note 4) .

	capital ofKaisun Energy Group Limited 凱順能NT THE CHAIRMAN OF THE MEETING or_(note_	源集團有限公司*(the “C3)	源集團有限公司*(the “C3)	ompany”) HERE	ompany”) HERE	ompany”) HERE
	our proxy to attend the extraordinary general meeting oeld at 27/Fl., Two Exchange Square, 8 Connaught Plact 10:00 a.m. and to vote for me/us and in my/our na	f the Company (or at anye, Central, Hong Kong onme(s) as indicated below		adjournment thereThursday, 14 Janu(note 4).
	ORDINARY RESOLUTIONS		For(note 4)		Against(note 4)
1.	To approve the New Issue Mandate (as defined in thethe Companydated 21 December 2009 (the “Circul	circular ofar”)
2.	To approve the New Repurchase Mandate (as defCircular)	ined in the
3.	To approve the Extension Mandate (as defined in th	e Circular)
4.	To approve the refreshment of the Existing Schemdefined in the Circular)	e Limit (as

Dated the day of Signature (note 6)

Notes:

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

2. Please insert the number of shares of HK$0.01 each registered in your name(s). If no number is inserted, the proxy form will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “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 PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION . Failure to complete any or all boxes will entitle your proxy to cast his votes on the relevant resolutions 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.

5. This proxy form must be in writing under your hand or the hand of your attorney duly authorized in writing or, in the case of a corporation must be either under its common seal or under the hand of an officer or, attorney or other person authorised to sign the same.

6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he was solely entitled thereto; but if more than one of such joint holders be present at any meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, the proxy form together with any power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited with the Company’s branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not less than 48 hours before the time for holding the meeting or any adjournment thereof.

8. Any member of the Company entitled to attend and vote at the meeting shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and deposit of the proxy form will not preclude you from attending and voting at the meeting should you so wish.

* For identification purpose only