China Rerun Chemical : Form of Direction 2015 ?PDF File?

ENERGY XXI (BERMUDA) LIMITED

CHINA RERUN CHEMICAL GROUP LIMITED the "Issuer Company")

FORM OF DIRECTION

Form of Direction for completion by holders of Depository Interests representing shares on a one for one basis in the Issuer
Company in respect of the Annual General Meeting of the Company at Room 2004, Building C, Zhongke Pioneer Park, 88
Zhongbao Road, Saertu District, Daqing City, Heilongjiang Province, P.R. China 163312 on 31 March 2015 at 16:30hrs (Beijing

Time). I/We
Of

(Please insert full name(s) and address(es) in BLOCK CAPITALS)
being a holder of Depository Interests representing shares in the Issuer Company hereby instruct Capita IRG Trustees Limited, the Depository, to vote for me/us and on my/our behalf in person or by proxy at the General Meeting of the Issuer Company to be held on the above date (and at any adjournment thereof) as directed by an X in the spaces below.

Please indicate with an "X" in the spaces below how you wish your vote to be cast. If no indication is given, you will be dee med as instructing the Depository to abstain from voting.

Resolutions	For	Against	Withheld	Discretionary
1. To receive the report and accounts to 31 August 2014
2. To re-elect Mr Xinghe Wu as a director
3. To re-elect Zhongzhi Zhao as a director
4. To re-elect Mrs Jane Zhu as a director
5. To re-elect Mr Nick Lyth as a director
6. To reappoint UHY Hacker Young as auditors
7. Grant powers to allot and/or repurchase shares
8. To disapply pre-emption rights as provided under Article 2.3

Signature:…………………………………………………………… Date: …………………………….

NOTES:

1. To be effective, this Form of Direction and the power of attorney or other authority (if any) under which it is signed, or a notarially or otherwise certified copy of such power or authority, must be deposited at Capita Asset Services, 34
Beckenham Road, Beckenham, Kent BR3 4TU not later than 08:30hrs GMT on 27 March 2015.
2. Any alterations made to this Form of Direction should be initialled.
3. In the case of a corporation this Form of Direction should be given under its Common Se al or under the hand of an officer or attorney duly authorised in writing.
4. Please indicate how you wish your votes to be cast by placing "X" in the box provided. On receipt of this form duly
signed, you will be deemed to have authorised the Depository to vote, or to abstain from voting, as per your instructions.
5. The 'Vote Withheld' option is provided to enable you to abstain from voting on the resolutions. However, it should be
noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes
'For' and 'Against' a resolution
6. The Depository will appoint the Chairman of the meeting as its proxy to cast your votes. The Chairman may also vote or abstain from voting as he or she thinks fit on any other business (including amendments to resolutions) which may properly come before the meeting.
7. Depository Interests may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.
8. Depository Interest holders wishing to attend the meeting should contact the Depository at Capita IRG Trustees Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU or by email to [e-mail] in order to request a letter of representation by no later than 08:30hrs GMT on 27 March 2015.
9. Except as provided above, members who have general queries about the Meeting should contact Mr Yan Liu by email
([e-mail]) or by telephone [phone]).