BRL Blackthorn

RNS Number:9888Z
Brierley Investments Limited
6 March 2001


RESULTS OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 5 MARCH 2001

Brierley Investments Limited announces that each of the four ordinary
resolutions considered at the Special General Meeting of the Company held in
Hong Kong on 5 March 2001 were duly passed.

Those resolutions -

1.  Re-denominated the share capital of the Company into United States dollars.

2.  Consolidated the share capital of the Company through the consolidation of
    two shares into one share.

3.  Mandated the Directors to issue shares in the capital of the Company up to
    the limits specified in the relevant resolution.

4.  Approved the Brierley Investments Share Option Plan.

Submitted by MB Horton, Company Secretary on 05/03/2001 to the SGX



BOOKS CLOSURE DATE ON THE RE-DENOMINATION AND CONSOLIDATION OF THE SHARE
CAPITAL OF THE COMPANY

Brierley  Investments Limited announces that consequent upon  the  approval  of
Shareholders to the re-denomination and consolidation of its share capital given
at the Special General Meeting of the Company held on 5 March 2001, the Transfer
Books  and  Register will be closed at 5:00 p.m. on 16 March  2001  to determine
entitlements and will re-open at 9:00 a.m. on 19 March 2001.

Relevant  documents will be accepted for registration at  the  following  Share
Registries of the Company:

M & C Services Private Limited
138 Robinson Road
No 17-00 Hong Leong Centre
Singapore 068906

Computershare Registry Services Limited
Level 2, 159 Hurstmere Road
Takapuna North Shore City
New Zealand

Computershare Registry Services Pty Limited
Level 3, 60 Carrington Street 
Sydney NSW 1115 
Australia

Computershare Services PLC
The Pavilions
Bridgewater Road
Bristol BS 99 7NH
England

Submitted by MB Horton, Company Secretary on 05/03/2001 to the SGX

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