Doc re Notice of EGM etc.

CLS Holdings PLC
7 August 2000


Doc Re Notice of EGM to be held on the 30th August 2000 and Recommended Merger
Offer for Citadel Holdings plc, Approval of Waiver of obligations under Rule 9
of the City Code on Takeovers and Mergers                                     
                                  
A copy of the above document 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

(Documents will usually be available for inspection within six normal business
hours of this notice being given).