Monday 7th January 2002

Diary Dates

Friday 4 January to Monday 14 January 2001

Friday 4 January

Monday 7 January

Tuesday 8 January

Wednesday 9 January

Thursday 10 January

Friday 11 January
Tower Record Date Final Dividend
The NZ Mid Cap Index Fund (NS) Record Date Interim Dividend (TWR)
Programmed Maintenance Services Record Date Interim Dividend

Monday 14 January
The NZ Mid-Cap Index Fund (NS) Ex Div 0.3094010 (TWR)
Tower EX Div 14cps

Notices of Meeting

Monday, 7 January to Friday, 22 March 2002

Issuer Name	AGM/EGM	Date

Strathmore Group Limited	AGM	12/2001
DB Group Limited	AGM	05/02
Kirkcaldie & Stains Limited	AGM/EGM	07/02
Tower Limited	AGM	19/03
Motor Trade Finances Limited	AGM	21/02
Feverpitch International Limited (NC)	SGM	23/01
AFFCO Holdings Limited	AGM	27/02
Apple Fields Limited	AGM	TBA
Newmarket Property Trust	AGM	TBA
Pure New Zealand Limited	AGM	TBA
Cedenco Foods Limited	AGM	TBA
Seafresh New Zealand Limited	AGM	TBA

Rights Issues Pending

	ISSUER	RATIO	EX DATE	RECORD DATE 5PM	TRADING COMM	TRADING STOP 5PM	APPLN MONEY$	APPLN DATE	RENUN DATE	FINAL DELIVERY DATE

1.	FORCE CORPORATION LIMITED	1:5	17/12/01	14/12/01
	RENOUNCEABLE RIGHTS ISSUE OF ONE MANDATORY CONVERTIBLE NOTE FOR EVERY FIVE EXISTING ORDINARY SHARES HELD ON THE RECORD DATE OF 14/12/2001 SUBJECT TO ROUNDING, AND ADJUSTMENT TO A MINIMUM HOLDING. TRADEABLE RIGHTS CODE: FORRA. ISIN FOR FORRA: NZFORE0001S9. ALLOTMENT DATE: 21/01/2002. SUBJECT TO SHAREHOLDER APPROVAL AT AGM ON 14/12/2001. APPROVAL GRANTED AT AGM HELD 14/12/2001. SKY CITY ENTERTAINMENT GROUP UNDERWRITING.

New Listings and Quotations Pending

ISSUER	SECURITY	SECURITY CODE	PUBLIC OFFER CLOSES	EXPECTED LISTING DATE

BLUE STAR PRINT GROUP LIMITED	BONDS	BLU010	18/01/2001	21/01/2002

Name Changes Pending

COMPANY	OLD CODE	NEW NAME	NEW CODE	EFFECTIVE DATE

BRIERLEY INVESTMENTS LIMITED	BRY	BIL INTERNATIONAL LIMITED	TBA	TBA
WILSON & HORTON HOLDINGS LIMITED	WHH	INDEPENDENT NEWS & MEDIA NZ LIMITED	TBA	TBA

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