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Annual Shareholders’ Meeting 29th May, 2008


Notice is hereby given that the Seventy-nineth Annual Meeting of the Company will be held at the ANSA McAL Limited Boardroom, 10th Floor, TATIL Building, 11 Maraval Road, Port of Spain on Thursday May 29, 2008 at 4.00pm for the following purposes:

1. To receive the Financial Statements for hte year ended December 31st, 2007 and the report of the Auditors thereon.

2. To re-elect Directors.

3. To re-appoint Auditors and to authorise the Directors to fix their remuneration in respoect fo the period ending at the conclusion of the next Annual Meeting.

By Order fo the Board

W. Keith Welch

Corporate Secretary
11Floor, TATIL Building
11 Maraval Road
Port of Spain
Trinidad, W.I.

March 27th 2008

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