AOI Aoi (Regs)

RNS No 8067m
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
8 October 1999



The Company announces that the Annual General Meeting will be postponed. As a
result the dividend announced on 24 August 1999 will not be paid on 8 October
1999. The new payment date and AGM date will be notified in due course. 



END

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