Interim Dividend Notification

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
26 August 1999

INTERIM DIVIDEND
COMPANY NAME
*DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *DIG
SEDOL CODE          *340-609
DIVIDEND AMOUNT     *2.05p
PERIOD              *6 Mths to 31-07-99
PROVISIONAL EX DATE *Info n/av
RECORD DATE         *To be confirmed
PAYMENT DATE        *30-09-99
DIV/SCRIP OPTION    *Info n/av
NOTES               *Awaiting confirmation of Record Date.