Notice of EGM

Newsplayer Group PLC
05 February 2004


5th February 2004

                              NEWSPLAYER GROUP PLC


NPG, the Media company, announces that it has sent notices to shareholders to
convene an Extraordinary General Meeting on February 27th 2004 pursuant to the
acquisition of Betelgeuse Productions Inc.

Paul Duffen                          [phone]
Newsplayer

Philip Ranger                        [phone]
Merlin PR




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