Letter to Shareholders

Zareba PLC
17 March 2006



Zareba PLC ('Zareba' or 'the Company')

Letter to Shareholders

The Company wishes to announce that the following letter was posted to
shareholders today:

'Dear Shareholder

Reverse Takeover Update

I am writing to give you a little advance notice of events which are about to
occur in relation to the reverse takeover transaction under which the Company is
to acquire the entire issued share capital of Quadrise International Limited of
which we announced details last December.

The current plans are that an Admission Document giving full details of the
reverse takeover transaction, a substantial share placing and associated
proposals will be sent out to shareholders on Thursday next week, 23rd March.
Dealings in the Company's shares, which have been suspended since 9th December
2005 are therefore expected to resume on 23rd March.

The Admission Document will contain notice of an Extraordinary General Meeting
to deal with a number of resolutions that are required in connection with the
transaction.  When you receive the Admission Document you will see that the
transaction is recommended by the Board and we hope that it will receive your
support. We are arranging for this letter to be sent to all underlying
beneficial owners of shares, insofar as their details are known to the Company,
and will also be arranging for copies of the Admission Document to be sent to
those underlying beneficial owners of shares, so that they are informed.  Please
note that if your shares are held by a nominee, you should let the nominee know
how you wish to vote on the resolutions as you have no right to vote yourself.

For those of you who would like to have early sight of the Admission Document
before it arrives by post, we are arranging for a copy to be made available on
the Company's website from 8.00am on the day of publication - scheduled for 23rd
March 2006. You will be able to access this by going to the Company's website
www.zarebaplc.com and clicking on 'Admission Document'.  There will also be an
announcement on the Regulatory News Service on the day of publication of the
Admission Document.

If, in the meantime, you would like to read something about the transaction and
the business which the Company is acquiring there was an article which appeared
in the Sunday Telegraph on 12 March 2006.

Yours faithfully
John Woolgar
Director'


17 March 2006







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