26/11/1999
NZSE ANNOUNCEMENT:

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS 13/12/99

Strathmore provided a copy of their notice of annual meeting of shareholders which is to be held on 13/12/99 at 10am in Auckland.

The business of the meeting will be: Re-election of Directors, reappointment and remuneration of auditors, further capital raising, increase of maximum number of directors, and issue of options.