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UK Select Trust Ld (UKT)

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Wednesday 06 July, 2005

UK Select Trust Ld

Company Secretary Change

UK Select Trust Limited
06 July 2005



Orbis  Management Limited, the Secretary and Administrator of UK Select Trust
Limited, amalgamated into Corporate Services (Guernsey) Limited under the
provisions of the Amalgamation of Companies Ordinance, 1997 on 30 June 2005.
Accordingly, the new secretary of the Company is Corporate Services (Guernsey)
Limited, a company regulated by the Guernsey Financial Services Commission under
the Regulation of Fiduciaries, Administration Business and Company Directors,
etc (Bailiwick of Guernsey) Law 2000, which is fully owned by the Kleinwort
Benson (Channel Islands) Trustees Limited.  Please note this is only an
amalgamation of entities and not an actual change in the company secretary



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