Monday 9th February 2004

Diary Dates

Monday, 9 February 2004 to Monday, 16 February 2004

Monday, 9 February
Smiths City Group Ex Div 1.00 cps
The City of London Investment Trust Plc Ex Div 2.07 pps
Strathmore Group Limited name change to Media Technologies Limited effective
Freightways Results for the half year ended 31/12/03 expected

Tuesday, 10 February
New Zealand Exchange Limited full year results to 31/12/03
Sky City Leisure Limited half year results to 31/12/03 expected
The Warehouse Group Limited 2nd quarter results to 01/02/04 expected

Friday, 13 February
Calan Healthcare Properties Trust Record Date Interim Dividend
Carter Holt Harvey Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Interim Dividend (CAH)
Seeka Kiwifruit Industries Limited Record Date Interim Dividend

Monday, 16 February
Calan Healthcare Properties Trust Ex Div 1.7556 cps
Carter Holt Harvey Limited Ex Div 3 cps
NZSX 10 Fund (NS) Ex Div .1247003 cps (CAH)
Seeka Kiwifruit Industries Limited Ex Div 9 cps

New Zealand Companies - Meeting Dates

Issuer	Type	Date	Location	Time

Williams and Kettle Limited	SGM	11/02	War Memorial Center, Marine Parade, Napier	3pm
Tower Ltd	AGM	12/02	TBA	TBA
Contact Energy Ltd	AGM	17/02	Dunedin Town Hall, Dunedin	9.30am
Fletcher Challenge Forest Ltd	SGM	20/02	ASB Bank Stand, Eden Park, Auckland	10am
Motor Trade Finances Ltd	AGM	11/03	22 Maclaggan Street, Dunedin	4pm
Metlifecare Limited	AGM	29/04	TBA	TBA
New Zealand Refining Company Ltd	AGM	29/04	Crown Plaza Hotel, Albert Street, Auckland	2pm
Carter Holt Harvey Ltd	AGM	05/05	Ellerslie Convention Centre, Auckland	10am
Strathmore Group Ltd	SGM	TBA	TBA	TBA
TrustPower Ltd	SGM	TBA	TBA	TBA
AMP NZ Office Trust	AGM	TBA	TBA	TBA
Apple Fields Ltd	AGM	TBA	TBA	TBA

Securities to be Converted

Issuer Name	Key	New Ordinary Security to be Converted	Security to be Converted to:	RelatedDividend Period	Related Dividend Record Date	Cease Quotes Date 5pm

Australian Foundation Investment Company Ltd	A	AFINB	AFI	Half Year ended 31/12/03	TBA	TBA

Securities to be Removed

New Zealand

	Issuer	Key	Security To Be Removed	Cease Quotation 5pm	Redemption/Conversion Date	Exercise price	Ratio
	Infratil Limited		Warrants (IFTWA)	16/03/04	26/03/04	N/A	N/A
	Spectrum Resouces Limited		Options (SPEOB)	TBA	31/03/04	$0.06	TBA

Rights Issues Pending

New Zealand Issuers

	Issuer	Key	Ratio	Ex Date	Record Date 5pm	Trading Comm	Trading Stop5pm	Appln Money$	Appln Date	Renun Date	Final Delivery Date
*	Rocom Wireless Ltd	A	TBA	TBA	TBA	TBA	TBA	TBA	TBA	TBA	TBA

Name Changes Pending

	Issuer Name	Key	IssuerCode	New Issuer Name	New IssuerCode	Effective Date	ISIN

+	Strathmore Group Limited		SMR	Media Technologies Limited	MTG	09/02/04	Unchanged
*	Vending Technologies Limited		VTL	VTL Group Limited	N/A	TBA	Unchanged

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