Monday 15th January 2001

Diary Dates

Monday, 15 January 2001 to Monday, 22 January 2001

Monday 15 January
Tower Limited Ex Div 14.00cps
Tower Limited Partly Paid Ex Div 7.00cps
The NZ Mid Cap Index Fund Ex Divs 0.2645024cpu (TWR). 0.0268157cpu (TWRCA)

Tuesday 16 January

Wednesday 17 January

Thursday 18 January

Friday 19 January
The City Of London Investment Trust Plc Record Date Interim Dividend

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

Notices of Meeting

Monday, 15 January to Friday, 2 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	TBA
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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