Monday 22nd January 2001

Diary Dates

Diary Dates: Monday, 22 January 2001 to Monday, 29 January 2001

Monday 22 January
The City Of London Investment Trust Plc Ex Div 1.84pps

Tuesday 23 January

Wednesday 24 January

Thursday 25 January

Friday 26 January
The Bankers Investment Trust Plc Record Date Final Dividend

Monday 29 January
The Bankers Investment Trust Plc Ex Div 1.70pps

Notices of Meeting

Monday, 22 January to Friday, 30 March 2001

Issuer Name	AGM/EGM	Date

Contact Energy Limited	AGM	30/01
RadioWorks New Zealand Limited	AGM	31/01
DB Group Limited	AGM	14/02
Tower Limited	AGM	20/02
Affco Holdings Limited	AGM	21/02
Cedenco Foods Limited	AGM	27/02
Seafresh New Zealand Limited	AGM	28/02
Grocorp Pacific Limited	AGM	09/02
Restaurant Brands New Zealand Limited	AGM	28/03
Apple Fields Limited	AGM	TBA

Name Changes Pending

COMPANY	OLD CODE	NEW NAME	NEW CODE	EFFECTIVE DATE

E-PHONE LIMITED	EPH	EPH GLOBAL LIMITED	EPH	TBA

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