Meeting re sterling notes

R.E.A.Hldgs PLC
11 July 2007


9.5 per cent guaranteed sterling notes 2015/2017

It was announced on 15 June 2007 that REA Finance B.V. ('REAF'), a wholly owned
subsidiary of R.E.A. Holdings plc ('REAH'), had convened a meeting of holders of
the 9.5 per cent guaranteed sterling notes 2015/17 issued by REAF (the 'sterling
notes') to consider resolutions to approve certain proposed amendments to the
terms of the trust deed constituting the sterling notes (the 'trust deed') and
to the terms of a loan agreement (the 'loan agreement') between REAF, PT REA
Kaltim Plantations ('REA Kaltim') (another subsidiary of REAH) and REAH relating
to loans that form the principal security for the notes.

The convened meeting of sterling noteholders was held on 10 July 2007 and all of
the proposed resolutions (the 'noteholder resolutions') were duly passed.
Accordingly, the proposed amendments to the trust deed and loan agreement will
now be made effective.

Copies of the noteholder resolutions are being submitted to, and will shortly be
available for inspection at, the UK Listing Authority's Document Viewing
Facility at:

Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS
Telephone: [phone]


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