The Company has mailed to shareholders the 2008 Annual Report together with a personalised proxy card to vote at Caledon's forthcoming AGM. Shareholders can vote either by returning the completed proxy card by post in the pre-paid envelope provided or by going online at: www.eproxyappointment.com.

If voting online you will be asked to enter the control number, the shareholder reference number (SRN) and PIN as printed on the bottom left hand corner of your proxy card. For ease of reference a sample of the proxy card can be downloaded by clicking on the following link:

Form of Proxy - Sample Download
(note that this is for information only and cannot be used for voting).

Should you require further assistance on how to vote please contact Computershare on +44 (0) 870 889 4093 or by visiting them at www.investorcentre.co.uk/contactus