Supplementary Agreement of Investment Cooperation
 
Party A: Shanxi Puda Coal Group Co., Ltd.
Party B: Ming Zhao
Party C: Jianping Gao

Party A, Party B and Party C (collectively, “Co-Investors”) entered into
Investment Cooperation Agreement on August 1, 2010.  After friendly negotiation,
the Co-investors hereby amend and supplement the Investment Cooperation
Agreement as follows:

1, The acquisition of physical mining assets and mining right of Pinglu County
Xiapincun Coal Mine (“Xiapincun Coal Mine”) will be included into Phase Two of
the Pinglu Project;

2, The entire mining assets of Xiapincun Coal Mine will be placed into Shanxi
Pinglu Dajinhe Anrui Coal Industry Co., Ltd.

Party A: Shanxi Puda Coal Group Co., Ltd.
Party B: Ming Zhao
Party C: Jianping Gao
Representative (Singature/Seal): /s/ Ming Zhao
Party B’s Signature: /s/ Ming Zhao
Party C’s Signature: /s/ Jianping Gao

January 10, 2011
 
 
 

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