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XTL Biopharm Ltd (XTL)

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Thursday 22 May, 2003

XTL Biopharm Ltd

Notice of AGM

XTL Biopharmaceuticals Limited
22 May 2003

                           XTL BIOPHARMACEUTICALS LTD

                     Notification of Annual General Meeting


On Wednesday, 21st May, 2003, a circular convening XTL's annual general meeting
was posted to shareholders.

Copies of the circular are available from Document Viewing Facility, The
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London 
E14 5HS.

22nd May, 2003



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