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Zenith Inv. Ld. (32PR)


Monday 29 March, 2004

Zenith Inv. Ld.

Redemption of Notes

Zenith Investments Ld
29 March 2004

Letter to RNS
Dated 17 March 2004

                        Zenith Investments Limited 
                              Queensgate House 
                            South Church Street 
                               George Town 
                               Grand Cayman 
                              Cayman Islands

                                                                   17 March 2004

Dear Sirs

JPY 5,001,270,000 Secured Floating Rate Callable Notes due March 2005, Series
2001-9 issued by Zenith Investments Limited (the 'Notes'), secured on
JPY 5,001,270,000 0.25 per cent. Notes due 25 March 2005 issued by Roche 
Holdings Inc (ISIN: JP584115A048) (the 'Securities')

Terms defined in the terms and conditions of the Notes will, except where the
context otherwise requires, have the same meaning in this letter.

We hereby give you notice that JPY 1,001,100,000 in principal amount of the 
Notes were redeemed by the Issuer on 17 March 2004 pursuant to a deed of 
amendment of the same date between, amongst others, the Issuer and the Trustee.

Letter from Zenith Investments Limited

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