TO: ALL SHAREHOLDERS

URGENT! ERNST & YOUNG NEED YOUR PROXY FORM SENT TO THEM BY NOON ON
FRIDAY, 16TH SEPTEMBER 2005. WE THANK THEM FOR LETTING US KNOW THIS AT
SUCH A LATE STAGE!

PLEASE COMPLETE THE FORM NAMING JUSTIN JONES AS YOUR PROXY AND SEND
BACK TO LUKE MANN AT ERNST & YOUNG.

CONTACT DETAILS FOR LUKE MANN ARE:

Mr Luke Mann, Ernst and Young LLP, 1 More London Place, London, SE1
2AF

E-mail address: lmann@...
Tel: 0207 951 9977
Fax: 0207 051 9234

YOU CAN POST IT, FAX IT OR SCAN IT AND E-MAIL IT. PLEASE MAKE SURE
THAT YOU LET JUSTIN JONES KNOW YOU HAVE DONE THIS BY SENDING AN E-MAIL
TO ADMIN@....

SHAREHOLDERS WHO DID NOT RECEIVE THE LETTER AND PROXY VOTING FORM FROM
ERNST & YOUNG CAN DOWNLOAD IT FROM THE ACTION GROUP WEBSITE AT:

http://www.slk-action-group.com/EandYproxyform.pdf

INSTRUCTIONS FOR DOING THIS ARE AT THE FOLLOWING LINK:

http://uk.groups.yahoo.com/group/smartlogikaction/message/46

THANKS AND LETS MAKE SURE ERNST & YOUNG GET OUR MESSAGE IN TIME!

REGARDS,


JUSTIN JONES
FOR SMARTLOGIK ACTION GROUP