Notice of EGM

Jarvis Securities plc
25 August 2005


Jarvis Securities plc

Notice of EGM

Jarvis Securities plc (the 'Company') posted a letter to its shareholders
yesterday giving notice that an EGM will be held on 28 September 2005 with the
purpose of passing a special resolution to generally and unconditionally
authorise the Company to purchase its ordinary shares.

Should the resolution be passed it will be subject to the following conditions:

   •the maximum number of shares acquired will not represent more than 10 per
    cent. of the Company's issued ordinary share capital;

   •the minimum price which may be paid is 1p per ordinary shares;

   •the maximum price which may be paid is 105 per cent. of the average
    middle market quotation for an ordinary share for the five business days
    preceding the day of intended purchase; and

   •authority shall expire at the next AGM or 15 months from the passing of
    the resolution, whichever comes first.


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