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Carreras Group Limited (CAR)- Change of record date

The record date for the dividend payment that was reported in the company’s interim report to stockholders for the quarter ended June 30, 2003 has been amended. The final dividend of $1.00 per stock unit is to be paid on October 15, 2003, out of accumulated unfranked profits to stockholders on record as at October 3, 2003. The XD date is October 1, 2003.