Seprod Limited (SEP) – Extra-ordinary general meeting

An extra-ordinary general meeting will be held at 3 Felix Fox Blvd. on October 4, 1999 at 3:15 p.m. The meeting will consider an increase in the authorised share capital of the company from $100 million to $200 million by the creation of 100 million additional ordinary shares of $1.00 each. The meeting will also consider a one for one bonus. Record date is October 25, 1999.