SPECIMEN
ORDINARY SHARE CERTIFICATE

     

    
      
        
          	
                  NUMBER

                	
                  SHARES            
      

                
	
                  _________C

                	 
      


        

      

    

     

    LONE OAK
ACQUISITION CORPORATION

     

    INCORPORATED
UNDER THE LAWS OF THE CAYMAN ISLANDS

     

    ORDINARY
SHARE

     

    SEE
REVERSE FOR

    CERTAIN
DEFINITIONS

     

    
      	
              THIS
      CERTIFIES THAT

            	
              CUSIP
      ____________                  
      

            
	 
      	 
      
	
              IS
      THE OWNER OF

            	 
      


    

     

    FULLY
PAID AND NON-ASSESSABLE ORDINARY SHARES OF THE PAR VALUE OF

    $0.001
EACH OF

     

    LONE OAK
ACQUISITION CORPORATION

     

    transferable
on the books of the Company in person or by duly authorized

     attorney
upon surrender of this certificate properly endorsed.

    This
certificate is not valid unless countersigned

    by the
Transfer Agent and registered by the Registrar.  Witness the seal
of

    the
Company and the facsimile signatures of its duly authorized
officers.

     

    Dated:

    
      
        
          	 
      	 	 
      
	
                  Chief
      Executive Officer

                	 	
                  Secretary

                


        

      

    

     

    LONE OAK
ACQUISITION CORPORATION

    CORPORATE

    SEAL
2010

    CAYMAN
ISLANDS

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    LONE OAK
ACQUISITION CORPORATION

     

    The
Company will furnish without charge to each shareholder who so requests the
powers, designations, preferences and relative, participating, optional or other
special rights of each class of share or series thereof of the Company and the
qualifications, limitations, or restrictions of such preferences and/or
rights.  This certificate and the shares represented thereby are
issued and shall be held subject to all the provisions of the Articles of
Association and all amendments thereto and resolutions of the Board of Directors
providing for the issue of shares of Preferred Shares (copies of which may be
obtained from the secretary of the Corporation), to all of which the holder of
this certificate by acceptance hereof assents.

     

    The
following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

     

    
      	
               
      

            	
              TEN
      COM  -  as tenants in
common

            


    

    
      	
               
      

            	
              TEN
      ENT  -  as tenants by the
  entireties

            


    

    
      	
               
      

            	
              JT
      TEN  -  as joint tenants with right of
      survivorship

            


    

    
      	
               
      

            	
              and
      not as tenants in common

            


    

     

    
      
        
          
            
              
                
                  	
                          UNIF
      GIFT MIN ACT -

                        	 
      	
                            
      Custodian

                        	 	 
      
	 
      	
                          (Cust)

                        	 
      	
                                          (Minor)

                        
	 
      	
                          under
      Uniform Gifts to Minors

                        
	 
      	
                          Act

                        	 	 	 
      
	 
      	 
      	
                                                             (State)

                        


                

              

            

          

        

      

    

     

    Additional
Abbreviations may also be used though not in the above list.

     

    For value
received, ___________________________ hereby sell, assign and transfer
unto

     

    
      	
              PLEASE
      INSERT SOCIAL SECURITY OR
OTHER

              IDENTIFYING
      NUMBER OF ASSIGNEE

            	 
      
	 
      	 
      
	 
      	 
      
	
               

               
      

            
	
              (PLEASE
      PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
      ASSIGNEE)

            
	 
      
	 
      
	 
      	
              shares

            
	
              of
      the capital stock represented by the within Certificate, and do hereby
      irrevocably constitute and appoint

            
	
               

               
      

            	
              Attorney

            
	
              to
      transfer the said share on the books of the within named Corporation will
      full power of substitution in the
premises.

            


    

    


    
      
        
          	
                  Dated

                	 	 
      


        

      

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	 
      	 
      	
              NOTICE:   The
      signature to this assignment must correspond with the name as written upon
      the face of the certificate in every particular, without alteration or
      enlargement or any change whatever.

            


    

     

    Signature(s)
Guaranteed:

    
      


       

        
          

        

      

       

    

    THE
SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE
17Ad-15).

     

    The
holder of this certificate shall be entitled to receive funds from the trust
account only in the event of (i) the liquidation of the trust account upon a
failure to consummate a business combination, as described in the prospectus
covering the securities, (ii) if the holder redeems his shares for cash in
connection with a business combination or (iii) if the holder sells his shares
to the Company prior to the consummation of a business combination  as
described in the prospectus covering these securities.  In no other
circumstances shall the holder have any right or interest of any kind in or to
the trust account.

     

    
      
        
        

      

      
        3