Life Pharmacy Limited - Exemption Notice 2007

Exemptions for LPL Trustee Limited from rule 7(d) of the Code respect of requirements for a notice of meeting under rule 16(b), and an exemption for Life Pharmacy Limited from rules 16(b) and (d) as a result of the exercise of an option granted to LPL Trustee under an option deed entered into with Life Pharmacy.

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