Corporate Action - Amendment

Auxinet PLC
25 May 2001

CONSOLIDATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE   *AUX
SEDOL CODE      *219-903
TERMS           *Every 10 existing ordinary shares of 0.1p will be consolidated 
                 1 ordinary share of 1p.
PROVISIONAL EFFECTIVE DATE *29-05-01
RECORD DATE     *25-05-01
NOTES *This replaces the Corporate Action announcement released at 18:07 on 
       24-05-01 under RNS No 1896E.