RNS No 6165p
BRIERLEY INVESTMENTS LIMITED


Circular re:              NOTICE OF MEETING

       The 1999 Annual Meeting of Shareholders will be held at the
           Aotea Centre, 15 Mayoral Drive, Auckland, New Zealand 
                               on
                   Thursday, 11 November 1999
                             

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

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