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HFC Bank Ld (82PR)

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Tuesday 06 April, 2004

HFC Bank Ld

Notice of EGM

HFC Bank Limited
06 April 2004

HFC Bank Limited - Notice of EGM

'Document on Extraordinary General Meeting

A copy of the above document in respect of the Extraordinary General Meeting to
be held on 26th April 2004 has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (0)20 7676 1000'


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