Notice of EGM

Insight Foundation Property Tst Ltd
01 December 2006


Insight Foundation Property Trust Limited ('the Company')
1 December 2006

Notice of EGM

Insight Foundation Property Trust Limited announces that notice of an
extraordinary general meeting (EGM), to be held on 19 December 2006, will be
issued to shareholders on the 4 December 2006.

The Directors are seeking approval to change the Company's name from Insight
Foundation Property Trust Limited to Invista Foundation Property Trust Limited

This Special Resolution follows the de-merger of the Company's Investment
Manager from Insight Investment, and its adoption of the name Invista Real
Estate. This change will avoid confusion between Invista and Insight marketing
activities.

Shareholder approval will also be sought that the limit on the maximum total
remuneration of the Directors be increased from £135,000 to £200,000 per annum.

Over the last twelve months, the Board's workload has risen steadily, reflecting
the considerable volume of activity undertaken by the Company, and its
complexity. Looking ahead, it is likely that this will continue, as the
Investment Manager continues to seek to add value through an innovative approach
to acquisitions, disposals and financing. It has become clear that the current
level of Board remuneration does not reflect this, and the Ordinary Resolution
proposes an increase in the cap on Board remuneration from £135,000 to £200,000.

The EGM for shareholders will be held at 9.30am on 19 December 2006 at the
Company's registered office, Royal Bank Place, 1 Glategny Esplanade, St Peter
Port, Guernsey, GY1 2HS.

Copies of the notice of the EGM will be available for public viewing at the
registered office of the Company.

Enquiries:

Sara Radford/Paul Smith
RBSI Fund Services (Guernsey) Limited
Tel: [phone]
END




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