Notice of Meeting

Deutsche Latin American Cos Tst PLC
2 April 2002



The Secretary

Company Announcements Office

The Stock Exchange Tower

Courier Delivery Entrance

Old Broad Street

London EC2



2 April 2002



Dear Sirs



We wish to inform you that, at a Board Meeting to be held on Monday, 22 April
2002, the declaration of a final dividend will be considered and the preliminary
announcement of results for the year to 28 February 2002 will be approved.


Yours faithfully



M Pope

Company Secretary



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