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21 March 2012

Dear Shareholders,

We at Pan Pacific Aggregates value the support of our shareholders.

If you wish to contact us your emails should be directed to ir@panaggsechelt.com.

We have recently changed our PR representation. There will be a newsletter in April which will update shareholders on the current activities at the Quarry. We will then start a new regime of regular updates.

On behalf of the Board of Pan Pacific Aggregates, I would like to express our gratitude for your continued support.

Lynda Chase-Gardener
Chairman

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