Board Meeting Notification

Deutsche Latin American Cos Tst PLC 24 September 2001 The Secretary Company Announcements Office The Stock Exchange Tower Courier Delivery Entrance Old Broad Street London EC2 24 September 2001 Dear Sirs We wish to inform you that, at a Board Meeting to be held on Wednesday, 17 October 2001 the preliminary announcement of results for the six months to 31 August 2001 will be approved. Yours faithfully M Pope Company Secretary
UK 100

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