Re Directorate

Canadian General Investments Ld
12 April 2002

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

DATED: APRIL 3, 2002


This is to advise that at the Annual Meeting of Shareholders held on April 2, 
2002, the following were elected as Directors of the Company:
 
Albert E. Bates           re-elected
M. Paul Bloom             re-elected
James G. Cook             re-elected
Carl S. Hutman            re-elected
Nick Majendie             re-elected
Jonathan A. Morgan        elected (previously appointed to the board on
                          December 18, 2001)
Vanessa L. Morgan         re-elected
Michael A. Smedley        re-elected



At the meeting of Directors immediately following the Shareholders' Meeting, 
Vanessa L. Morgan was re-elected Chairman and Michael A. Smedley was re-elected 
President. Colin D. Smith and Frank Fuernkranz were re-appointed 
Secretary-Treasurer and Assistant Treasurer, respectively.

At the same meeting of Directors, the following were appointed to the Audit 
Committee:

Albert E. Bates 
James G. Cook 
Carl S. Hutman

Also, at the meeting of Directors the following were appointed to the Corporate 
Governance Committee:

Albert E. Bates 
Nick Majendie 
Jonathan A. Morgan
 

LETTER FROM: CANADIAN GENERAL INVESTMENTS LIMITED 



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