RLV NO. 3 LIMITED-SHARE CONSOLIDATION and Appendix 4

RLV No. 3 Limited (RLV) | 2:07 pm, Friday 25 July 2008

RLV
0.220
0
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Market Announcement
Type:CAPREC


25July 2008

RLV NO. 3 LIMITED-SHARE CONSOLIDATION

The board has resolved to consolidate the company's shares on the basis of 1
share for every 10 existing shares held at 5 pm on Friday8August 2008 (with
fractions to be rounded up).

This consolidation is being undertaken to facilitate the preliminary
discussions around a potential acquisition as announced on 23 July 2008.

Contact Brett Wilkinson 0275599996

Appendix 4

Class of securities: Ordinary Shares

ISIN: NZRLVE0001S2

Number of securities to be issued following event: Approx 3,098,185

Ratio: 1:10

Record Date: 08 August 2008

Allotment Date: 08 August 2008

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