Notice of Meeting-Amendment

Sun Life Fin.Services of Canada Inc
24 April 2002



The issuer has made the following amendment to the Notice of AGM
announcement released 12th April 2002 at 14:27 under RNS No 4769U.

Within the first paragraph, the 2nd line should read  - Annual Meeting of
Shareholders: and not Annual and Special Meeting of Shareholders: as previously
stated.


The full corrected version is shown below.
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RE:     SUN LIFE FINANCIAL SERVICES OF CANADA INC.

Pursuant to a request from our Principal, we wish to advise you of the following
dates in connection with their Annual Meeting of Shareholders:

     DATE OF MEETING:          June 26, 2002

     RECORD DATE:              May 8, 2002

     MATERIAL MAIL DATE:       May 15 - June 4, 2002

     APPLICABLE SECURITIES:    Common

     CUSIP:                    866796105





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