Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of RCR Tomlinson Ltd will be held at the Duxton 2 Room, The Duxton Hotel, 1 St Georges Terrace, Perth at 11.00 am Friday, 19 October 2007.
Enclosed with this letter is a Notice of Meeting detailing the business to be dealt with at the AGM, together with an Explanatory
Statement. In addition to ordinary business for the AGM, the Company is seeking shareholder approval to ratify a share placement
of the Company and to increase the maximum aggregate limit for remuneration payable to non executive directors of the Company.
