Tuesday, October 28, 2008

Change to Corporate Benefit Entitlements

Dear Fellow Shareholders,

I regret to inform you that as of October 29, 2008, all beachside villa and private holiday home benefits formerly granted to our esteemed shareholders and valued employees shall be revoked.

Rather than reflecting the current operating environment, this decision stems from a fundamental disagreement with the management of our long-term supplier, Private Beachside Villas Co. Ltd.

While regrettable, kindly note that Rothwell-Gornt has for many years provided corporate benefits in excess of our nearest and most loathsome competitors. We shall be exploring new options as a matter of priority.

Best of joss,

Quillan Gornt
CEO and Tai-pan
Rothwell-Gornt Holdings

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