Speirs Group Limited - Exemption Notice 2006

An exemption from rule 6(1) of the Code to John Arthur Bracken Wilson in respect of any increase in his control of voting rights in Speirs Group Limited as a result of his appointment as trustee of the following trusts: the D P Speirs No 3 Trust, the D P Speirs No 4 Trust, and the Donald Speirs Charitable Trust Fund.

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