Capital & Credit Merchant Bank Ltd.(CCMB) – AGM

At a meeting of the Board of Directors of the Company held on March 24, 2005, it was agreed: 1) That the AGM will be held on May 10, 2005 at 10:00 a.m. in the Grand Caribbean Suite, Knutsford Court Hotel, 16 Chelsea Avenue, Kingston 10. 2) That a resolution be put to the shareholders of the Company to give the Directors authority to make a non-renounceable rights issue and in that regard to set the ratio, record date, price, offer period and any other matter relevant to such issue.