AOI Aoi (Regs)

RNS Number:7286Q
Australian Opp Inv Tst PLC
30 January 2002



The Board of Australian Opportunities Investment Trust announced the appointment
of Mr Bruce Hervey as a Non Executive Director on 22nd January 2002.

In accordance with paragraph 16.4 (a) of The Listing Rules the Company confirms
that Mr Hervey has no directorships of the kind referred to in that paragraph to
be disclosed. The Company also confirms that there is no information of the kind
referred to in paragraphs 6.F.2 (b) to (g) to be disclosed by Mr Hervey.


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