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RNS Number:4684M
Brierley Investments Limited
1 November 2001

    MASNET No. 41 OF 01.11.2001

    Announcement No. 41

    BRIERLEY INVESTMENTS LIMITED

    Appointment of Hon. Philip Burdon as Deputy Chairman & Change in Place at
    which Singapore Branch Register of Members is kept

    1 November 2001 - The Board of Directors of Brierley Investments Limited
    ("BIL") wishes to announce that with immediate effect:-

            1. Hon. Philip Burdon, a non-executive director since 10
            November 1998, has been appointed Deputy Chairman of BIL.

            2. The building in which our Singapore Branch Registrar, M & C
            Services Private Limited, is located has been renamed as The
            Corporate Office. Accordingly, the address at which BIL's
            Singapore Branch Register of Members is being kept is now known
            as:-

            138 Robinson Road #17-00

            The Corporate Office

            Singapore 068906

    Submitted by Jane Teah, Company Secretary on 01/11/2001 to the SGX

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