ANGLO AND OVERSEAS TRUST PLC ANG | deListed New Zealand

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delisted as the company has been placed in members' voluntary liquidation	29/07/2005
we understand that for every share, shareholders received 2.3613 ordinary shares in Anglo & Overseas Plc or 236.13p cash or such combination for which shareholders elected or were deemed to have elected (the issue price of each ordinary share in Anglo & Overseas Plc issued in connection with the Scheme was 100p, which represented a premium of 90p over the nominal value of an ordinary share in Anglo & Overseas Plc of 10p)	29/07/2005
trading in the securities halted pending shareholder approval for the proposed restructuring and delisting of the company from NZX	11/07/2005

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ANGLO AND OVERSEAS TRUST PLC(ANG)