21 June 2011

Dear Non-Registered Holder of securities of the Company

Notifi cation of Publication of Circular on the Company’s Website

We hereby notify you that the following corporate communication (the “Corporate Communication”) of GCL-Poly Energy Holdings Limited (“the Company”), in both English and Chinese, is now available on the Company’s website at www.gcl-poly.com.hk:
  • Circular dated 21 June 2011 for the continuing connected transactions in relation to coal supply

You may access the Corporate Communication under the Press section of the Company’s website by clicking the Announcements & Circulars section for the circular.

No action is required to take if you have already selected your choice of receiving all the future Corporate Communication before. If you have not make any selection of choice for future Corporate Communication before and you wish to receive a printed copy of the Corporate Communication or a change of language of printed version selected before, you can complete the enclosed Request Form and return it to the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication of the Company in printed form and in the language selected.

Should you have any queries relating to this notifi cation, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,
For and on behalf of
GCL-Poly Energy Holdings Limited
Zhu Gong Shan
Chairman

Encl.
Note:
Corporate Communication refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, summary fi nancial report (where applicable), interim report, summary interim report (where applicable), quarterly report, notice of meeting, listing document and circular.

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