Class Meeting

NSF Securities Limited
10 December 2007


NSF Securities Limited (the 'Company')

10 December 2007

Class Meeting

The Class Meeting of ZDP Shareholders held this morning at 11.00 a.m. was not
quorate and therefore, as set out in the Circular to ZDP Shareholders dated 19
November 2007, the Class Meeting has been adjourned to 10.50 a.m. on 11 December
2007, at which meeting the quorum requirement will be one ZDP shareholder being
present in person or by proxy.

Terms used and not defined in this announcement shall, unless the context
otherwise requires, bear the meaning given to them in the Circular issued by the
Company dated 19 November 2007.


Enquiries

Ravi Anand/Robert Peel                               0207 225 9292/6171
New Star Asset Management Limited

David Benda/Katie Standley                           020 3100 0291/0293
Winterflood Investment Trusts


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