RAIDEN RESOURCES LIMITED — AGM Information 2008

Sep 10, 2008

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SHELL

VILLAGES AND RESORTS LIMITED

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11[th] September2008

Company Announcements Office Australian Stock Exchange Limited SYDNEY NSW 2000

Dear Shareholder

Shell Villages and Resorts Limited would like to inform all shareholders that the proposed EGM has now been consolidated into the Annual General Meeting which will be held in November 2008.

Should there be any queries regarding schedule for the A.G.M. of the Company, please do not hesitate to contact the office on (07) 3381 9647.

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Lynn Thompson COMPANY SECRETARY