Document:

SPECIMEN CLASS A CLASS CERTIFICATE

 

	NUMBER	SHARES

_________A

 

CIS ACQUISITION LTD.

 

INCORPORATED UNDER THE LAWS OF THE BRITISH
VIRGIN ISLANDS

 

CLASS A SHARES

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	THIS CERTIFIES THAT	CUSIP ____________
	 	 
	IS THE OWNER OF	 

 

FULLY PAID AND NON-ASSESSABLE CLASS
A SHARES OF

THE PAR VALUE OF $0.0001 EACH OF

CIS ACQUISITION LTD.

 

transferable in accordance with the
Articles of Association of the Company, as amended. Capitalized terms not otherwise defined shall have the meanings assigned
to them in the Company’s Amended and Restated Memorandum and Articles of Association. The Class A Shares will be
automatically consolidated with all other classes of the Company’s Ordinary Shares upon consummation of its initial
Acquisition Transaction, provided that the Company has not elected to grant its public shareholders their redemption rights
by means of a Post-Acquisition Tender Offer, in which case the Class A Shares will automatically be converted to Class B
Shares immediately following consummation of the Acquisition Transaction. Public shareholders who hold Class B Shares will be
entitled to participate in the Post-Acquisition Tender Offer by tendering their Class B Shares in accordance with the
instructions included in the Schedule TO and related tender offer documents to be filed with the SEC. The Class B Shares will
be automatically consolidated with all other classes of the Company’s Ordinary Shares upon consummation of its
Post-Acquisition Tender Offer. The Company will be forced to liquidate if it is unable to complete an Acquisition Transaction
by ________, or if it is unable to commence or complete a Post-Acquisition Tender Offer by ________ or _________
respectively, all as more fully described in the Company’s final prospectus dated _______, 2012. Public shareholders
who hold Class A Shares or Class B Shares will have their shares automatically converted into the right to receive a pro
rata portion of the Trust Account in the event of such liquidation. 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

 

CIS ACQUISITION LTD.

CORPORATE

SEAL 2012

BRITISH VIRGIN ISLANDS

 

    	 

    	 

    

 

CIS ACQUISITION LTD.

 

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 Amended and Restated Memorandum and Articles of Association of the Company and all amendments thereto and resolutions of the
Board of Directors providing for the issue of Class A 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
	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 Company’s liquidation upon a failure to consummate an Acquisition Transaction within the allotted time or (ii) if the holder seeks to convert his respective shares into cash in connection with an Acquisition Transaction for which shareholder approval is sought, which is actually consummated.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.

 

    	3SPECIMEN CLASS B SHARE CERTIFICATE

 

	NUMBER	SHARES 

_________B

 

CIS ACQUISITION LTD.

 

INCORPORATED UNDER THE LAWS OF THE BRITISH
VIRGIN ISLANDS

 

CLASS B SHARES

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	THIS CERTIFIES THAT	CUSIP ____________
	 	 
	IS THE OWNER OF	 

 

FULLY PAID AND NON-ASSESSABLE CLASS B
SHARES OF

THE PAR VALUE OF $0.0001 EACH OF

CIS ACQUISITION LTD.

 

transferable in accordance with the Articles
of Association of the Company, as amended.  Capitalized terms not otherwise defined shall have the meanings assigned
to them in the Company’s Amended and Restated Memorandum and Articles of Association.  Public shareholders who
hold Class B Shares will be entitled to participate in a Post-Acquisition Tender Offer by tendering their  Class B Shares in accordance
with the instructions included in the Schedule TO and related tender offer documents to be filed with the SEC.  The  Class
B Shares will be automatically consolidated with all other classes of the Company’s Ordinary Shares upon consummation of
its Post-Acquisition Tender Offer.   The Company will be forced to liquidate if it is unable to complete an Acquisition
Transaction by ________, or if it is unable to commence or complete a Post-Acquisition Tender Offer by ________ or _________ respectively,
all as more fully described in the Company’s final prospectus dated _______, 2012. Public shareholders who hold Series B
Shares will have their shares of  Class B Shares automatically converted into the right to receive a pro rata portion of the Trust
Account in the event of such liquidation. 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

 

CIS ACQUISITION LTD.

CORPORATE

SEAL 2012

BRITISH VIRGIN ISLANDS

 

    	 

    	 

    

 

CIS ACQUISITION LTD.

 

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 shares 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 Amended and Restated Memorandum and Articles of Association of the Company and all amendments thereto and resolutions of
the Board of Directors providing for the issue of Class B 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
	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.

 

    	2

    	 

    

 

	Dated	 	 	 
	 	 	 	 
	 	 	 	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) liquidation of the trust account upon a failure to commence or consummate a Post-Acquisition Tender Offer within the allotted time, or (iii) if the holder seeks to convert his respective shares into cash in connection with a Post-Acquisition Tender Offer which is actually consummated.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.

 

    	3

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