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Asite PLC (ASE)

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Thursday 17 April, 2003

Asite PLC

Notice of EGM

Asite PLC
17 April 2003

17 April 2003

                                   Asite PLC

                         Extraordinary General Meeting
                          Circular re Borrowing Powers

The directors of Asite plc ('Asite' or the 'Company') announce that they have
convened an Extraordinary General Meeting ('EGM') to be held at 4.00 p.m. on 12
May 2003 for the principal purpose of increasing the Company's borrowing powers
under its Articles of Association.

Authority will also be sought by the directors of Asite at the EGM to issue
ordinary shares in lieu of cash to Sir John Egan, Chairman of Asite, as
compensation for services provided and to allot additional ordinary shares in
the Company and disapply statutory pre-emption rights.

The meeting will be held at the Company's new registered offices at Leconfield
House, 17 Curzon Street, London, W1J 5JA.  The Company's registered office will
change with effect from close of business on 25 April 2003.

An explanatory circular and Notice of EGM will be sent to shareholders later
today.  Copies of the circular to shareholders are available free of charge from
the Company.


Asite plc
Tom Dengenis                                          020 7554 5678

Deloitte & Touche Corporate Finance
Robin Binks                                           020 7438 3000
Richard Collins


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