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3i UK Select Trust (UKT)

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Monday 26 February, 2001

3i UK Select Trust

Board Meeting Notification

3i UK Select Trust Ld
26 February 2001


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

In accordance with the company's timetable, I write to advise that a meeting of
the Directors of 3i UK Select Trust Limited will be held next Wednesday, 28
February 2001, to announce the company's final dividend for the year ended 31
December 2000.

FROM: ORBIS MANAGEMENT LIMITED