REEF CASINO TRUST — Proxy Solicitation & Information Statement 2005

Mar 17, 2005

REEF CASINO TRUST

REEF CORPORATE SERVICES LTD Responsible entity

PROXY FORM

$To:$

Reef Corporate Services Limited C/- Computershare Investor Services Pty Ltd GPO Box 523 BRISBANE QLD 4001

Facsimile: 07 3229 9860

Name :
Address :
Being a Unitholder(s) of Reef Casino Trust, hereby appoint:
Name of Proxy :
Address :

or failing a nomination being made, the Chairman of the meeting as my/our proxy to vote on my/our behalf at the annual general meeting of the Reef Casino Trust to be held at 11 am on 10 May 2005, and at any adjournment thereof.

Signed: ....................................

Date: .........................

Please refer to completion instructions overleaf.

COMPLETION INSTRUCTIONS

$1¹$ To be effective, this proxy form and the power of attorney (if any) under which it is signed or a copy certified in accordance with section 14 of the Power of Attorney Act 1998 (Qld), must be deposited with or faxed to:

Reef Corporate Services Limited C/- Computershare Investor Services Pty Ltd GPO Box 523 BRISBANE QLD 4001 Telephone no: 1300 552 270

07 3229 9860 Fax no:

not less than 48 hours before the time for holding the meeting.

• $2¹$ If the Unitholder is a corporation, the proxy form should be signed under seal or under the hand of an officer or authorised attorney.
• $3.$ Any proxy form in which the name of the proxy is not filled in will be deemed to be given in favour of the Chairman of the meeting.