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Please detach here
1.PROPOSAL TO APPROVE THE CONSOLIDATION AGREEMENT AMONG XXXXX CORPORATION,
CITADEL HOLDING CORPORATION AND READING ENTERTAINMENT, INC.
For Against Abstain
[_] [_] [_]
THIS PROXY WILL BE VOTED AS SPECIFIED. IF A CHOICE IS NOT SPECIFIED, THIS PROXY
WILL BE VOTED FOR THE ABOVE PROPOSAL.
THIS PROXY SHOULD BE DATED, SIGNED BY THE STOCKHOLDER EXACTLY AS SUCH
STOCKHOLDER'S NAME APPEARS ON SUCH STOCKHOLDER'S STOCK CERTIFICATE AND RETURNED
PROMPTLY TO THE COMPANY C/O WELLS FARGO SERVICES IN THE ENCLOSED ENVELOPE.
PERSONS SIGNING IN AS A BENEFICIARY CAPACITY SHOULD SO INDICATE.
Date__________________, 2001
Signature(s) in Box
Please sign name(s) exactly as registered
(If there are co-owners, both should sign)
Telephone Number _______________________________
READING ENTERTAINMENT, INC.
SPECIAL MEETING OF STOCKHOLDERS
Wednesday, December 26,
2001 10:00 A.M. Local Time
[000 Xxxxx Xxxx Xxxxxx, Xxxxx 0000]
Xxx Xxxxxxx, XX 00000
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Reading Entertainment, Inc.
000 Xxxxx Xxxx Xxxxxx, Xxxxx 0000, Xxx Xxxxxxx, XX 00000
Proxy
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby revokes all prior proxies and constitutes and appoints
Xxxxx X. Xxxxxx, Xxxxxx X. Xxxxxxxx and X. Xxxxx Xxxxxxxx, and each or any of
them, proxies of the undersigned, with full power of substitution, to vote all
of the shares of Common Stock and any shares of Preferred Stock of Reading
Entertainment, Inc. (the "Company") which the undersigned may be entitled to
vote at the Special Meeting of Stockholders of the Company to be held at 10:00
A.M., local time, on December 26, 2001 at , California, for the following
purposes and any adjournment or postponement thereof, as follows:
,
See reverse for voting instructions.
