NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Eighty-Third Annual Meeting of Shareholders of Neal & Massy Holdings Limited (“the Company”) will be held at the La Boucan Restaurant, Trinidad Hilton, Lady Young Road, Port of Spain, Trinidad on Thursday 21st December, 2006 at 10:00 a.m. for the following purposes:

ORDINARY BUSINESS

1. To receive and consider the Report of the Directors and the Audited Financial Statements for the financial year ended 30th September, 2006 together with the Report of the Auditors thereon, and to note the final dividend.

2. To elect Directors.

3. To appoint Auditors and authorise the Directors to fix their remuneration and expenses for the ensuing year.

24th November, 2006.

Notes:

1. No Service contracts were entered into between the Company and any of its Directors.
2. A member of theCompany entitled to attend and vote at the above meeting is entitled to appoint a proxy at attend and vote in his or her stead. Such proxy need not also be a member of the Company.
3. Attached is a Proxy Form must be completed, signed and deposited with the Secretary of the Company not less than 48 hours before the time fixed for holding the Meeting.