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World Trust Fund (WTR)

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Monday 09 August, 2004

World Trust Fund

Notice of AGM

The World Trust Fund

                      NOTICE TO THE SHAREHOLDERS

The articles of incorporation and the prospectus of the Fund provide that
shareholders must be convened to the annual general meeting (the "AGM") by a
notice sent 21 days prior to the date of such meeting.

The AGM of shareholders of the Fund planned for 17th August 2004 could not be
convened under the conditions provided for in the articles of incorporation of
the Fund as the annual report comprising the accounts of the Fund was not
finalised in time.

Shareholders will receive shortly the convening letter together with a proxy
form and the annual accounts for the AGM now planned to be held on 7th September

By order of the Board of Directors