J BOAG AND SON LIMITED BOA | deListed New Zealand

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delisted after it was resolved at the company's Annual General Meeting held on 10 November 1998 that the company cease to be listed on the New Zealand Stock Exchange - we understand that in order to provide the majority of New Zealand shareholders with a fair and reasonable method of realising their shares a selective reduction of capital pursuant to which the shares of the relevant shareholders were cancelled in consideration of the payment by the company of an amount per share equal to the weighted average closing price of Boag shares on the 5 trading days ending on 5/11/98	11/12/1998

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J BOAG AND SON LIMITED(BOA)