RNS Number:0385F
SIEL Ld
4 February 2000




LETTER TO COMPANY ANNOUNCEMENTS OFFICE

We write to inform you that the 38th Annual General Meeting of the Company will
be held on Wednesday the 22nd day of March 2000.

For this purpose Register of Members and Share Transfer Books of the Company
will remain closed from 21.3.2000 to 22.3.2000 (both days inclusive)

FROM SIEL LIMITED

END

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