Shandong Gold Mining Co., Ltd. — Proxy Solicitation & Information Statement 2008

Apr 2, 2008

LEE & MAN HOLDING LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 746)

Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 25 April 2008 (“Extraordinary General Meeting”)

I/We [(Note][1)]

of

being the registered holder(s) of

shares [(Note][2)] of HK$0.10 each in the share capital of Lee & Man Holding

Limited (the “Company”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING [(Note][3)] or

of

as my/our proxy to vote and act for me/us and on my/our behalf at the Extraordinary General Meeting (and any adjournment thereof) of the Company to be held at 8th Floor, Liven House, 61-63 King Yip Street, Kwun Tong, Kowloon, Hong Kong on 25 April 2008 at 10:30 a.m. for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit [(Note][4)] .

			ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR		AGAINST
	1.	To consider and approve the electricity services agreement (“the Electricity
		Services Agreement”) dated 14 March 2008 between Jiangsu Lee & Man
		Paper Manufacturing Company Limited and Jiangsu Lee & Man Chemical
		Limited (details of which are set out in the Company’s circular dated 3 April
		2008) and to authorize any one director of the Company to exercise all the
		powers of the Company		and take all other steps as he/she may in his/her
		opinion to be desirable		or necessary in connection with the Electricity
		Services Agreement	and generally to exercise all the powers of the Company
		as he/she deems desirable or necessary in connection			with the foregoing.
	2.	To consider and approve		the steam services agreement (the “Steam Services
		Agreement”) dated	14 March 2008 between Jiangsu Lee & Man Paper
		Manufacturing Company		Limited and Jiangsu Lee & Man Chemical Limited
		(details of which are set		out in the Company’s circular dated 3 April 2008)
		and to authorize any one		director to exercise all the powers of the Company
		and take all other steps		as he/she may in his/her opinion to be desirable or
		necessary in connection with the Steam Services Agreement and generally to
		exercise all the powers of the Company as he/she deems desirable or
		necessary in connection with the foregoing.

Dated this day of April 2008 Signed

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 is preferred, strike out “THE CHAIRMAN OF THE MEETING or” here inserted 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 WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to tick any or all the boxes will entitle your proxy to cast his votes 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 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 executed under its common seal or under the hand of an officer or attorney or other person duly authorised to sign the same.

6. Every member of the Company entitled to attend and vote at the above meeting is entitled to appoint more than one 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.

7. In the case of joint holders of a share if more than one of such joint holder be present at any meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members.

8. To be valid, this form of proxy together with the power of attorney (if any) or other authority under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Hong Kong branch share registrar, Tricor Secretaries Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong, not less than 48 hours before the time for holding the meeting.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Annual General Meeting if you so wish, in such event, the instrument appointing a proxy shall be deemed to be revoked.

* for identification purposes only