21 June 2011

Dear Shareholder(s),

Notifi cation of Publication of Circular on Website

We are pleased to inform you that the following corporate communication (the “Corporate Communication”) of GCL-Poly Energy Holdings Limited (the “Company”), in both English and Chinese versions, are 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 circular dated 21 June 2011 under the Announcements and Circulars section.

If you have any queries about how to obtain a copy of the Corporate Communication or how to access the Corporate Communication on the Company’s website, please call the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited on (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding public holidays). You may request for the printed version of the Corporate Communication by sending your written request to (i) the Company at gcl@gcl-poly.com.hk; or (ii) the Company’s Hong Kong branch share registrar at:

Tricor Investor Services Limited
26/F., Tesbury Centre
28 Queen’s Road East, Wanchai
Hong Kong

The Company will upon receipt of your written request send the printed version of the Corporate Communication to you free of charge. Further, you are entitled at any time, free of charge, by reasonable prior notice in writing either by post to the Company’s Hong Kong branch share registrar or by email to the Company to change your choice of language or means of receipt of the Company’s future corporate communications.

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