REABOLD RESOURCES PLC — AGM Information 2011

Mar 14, 2011

FORM OF INSTRUCTION / ATTENDANCE

for the Annual General Meeting of Shareholders of New World Resources N.V. ("NWR") to be held at the Hilton Schiphol Hotel, Schiphol Boulevard 701, 1118 BN Schiphol, Amsterdam, the Netherlands, on 28 April 2011, starting at 10.00 a.m. (CET) (the "AGM")

Personalia Shareholder No. of A shares:

Name: [Registered shareholder] Address:

[ xxx ]

AGAINST ABSTAIN

Signature:
Name of signatory:	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Title of signatory:	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

IMPORTANT:

Please mark the Voting instruction box OR the Representative box.

Voting instruction

The legal entity hereby instructs and grants a power of attorney to the secretary of the AGM to vote the number of NWR A shares of which it is the holder as indicated below:

Please indicate your instructions by marking the "FOR" box OR the "AGAINST" box OR
the "ABSTAIN" box.

If no indication is presented for a resolution, the secretary of the AGM will exercise her/his discretion as to whether, and if so how, she/he votes on such resolution. RESOLUTIONS: FOR

2b	Adoption of the Annual Accounts (voting point).
3	Discharge of Directors for their management during the past financial year (voting point).
4	Re-appointment of Directors.	x	x	x
	a. Re-appointment of Mr. Klaus-Dieter Beck (voting point).
	b. Re-appointment of Mr. Pavel Telička (voting point).
	c. Re-appointment of Mr. Hans-Jörg Rudloff (voting point).
	d. Re-appointment of Mr. Bessel Kok (voting point).
5	Adoption of the amendment to the Articles of Association (voting point).
6	Authorization to the Board of Directors to repurchase shares and/or beneficial rights to shares (voting point).
7	Delegation to the Board of Directors to issue (rights to acquire) shares (voting point).
8	Delegation to the Board of Directors to exclude or limit pre-emptive rights (voting point).
9	Re-appointment of the external auditor (voting point).

Representative

The legal entity wishes to be represented at the AGM by the following person:

Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The legal entity hereby grants the abovementioned person a power of attorney to attend, speak and vote on its behalf at the AGM. Please provide the abovementioned person with an Admission Card.