THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
- If you are in any doubt as to the action that you should take in relation to this circular, please consult your CSDP, broker, banker, attorney, accountant or other professional advisor immediately.
- If you have disposed of all your R&E ordinary shares please forward this circular to the purchaser of such R&E shares or the CSDP, broker, banker or other agent through whom such disposal was effected.
- Certificated shareholders or “own name” dematerialised shareholders who are unable to attend the annual general meeting of R&E shareholders to be held at 09h00 on Friday, 9 March 2007 at 28 Harrison Street, Johannesburg and wish to be represented at such meeting, must complete and return the attached forms of proxy in accordance with the instructions contained therein to the transfer secretaries, Computershare Investor Services 2004 (Proprietary) Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107), which forms, in order to be valid, must be received by no later than 09h00 on Wednesday, 7 March 2007.
- Dematerialised shareholders, other than “own name” dematerialised shareholders who wish to attend the general meeting of R&E shareholders to be held at 09h00 on Friday, 9 March 2007 at 28 Harrison Street, Johannesburg must instruct their CSDP or broker to issue them with the necessary authority to attend. Should dematerialised shareholders, other than “own name” dematerialised shareholders wish to vote at the general
meeting of R&E shareholders by proxy, they must provide their CSDP or broker with their voting instructions in terms of the custody agreement entered into between them and their CSDP or broker.