Notice of Meeting

Canadian General Investments Ld
2 February 2004


Canadian General Investments Limited
------------------------------------


We advise the following with respect to the Annual & Special Meeting of 
Shareholders for the subject Corporation:

                                                         
1.   Name of the Reporting Issuer                   :     Canadian General 
                                                          Investments Limited
2.   Date Fixed for the Meeting                     :     April 2, 2004
3.   Record Date for Notice                         :     February 20, 2004
4.   Record Date for Voting                         :     February 20, 2004
5.   Beneficial Ownership Determination Date        :     February 20, 2004
6.   Classes or Series of Securities that           
     entitle the holder to receive Notice 
     of the Meeting                                 :     Common
7.   Classes or Series of Securities that      
     entitle the holder to Vote at the Meeting      :     Common 
8.   Business to be conducted at the Meeting        :     Non-Routine 
9.   ISIN                                           :     CA135825107A



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