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Change in Management

Cable & Wireless – Resolutions

At the AGM of the Company held on October 7, 2004 the following resolutions were passed: (i) “That the accounts for the year ended March 31, 2004, together with the

Kingston Wharves Ltd. (KW) – Board Movements

At the Annual General Meeting of Kingston Wharves Ltd, held on July 12, 2004, Mr. Brian Young, chairman for the past year, did not seek re-election. However, Mr. Grantley Stephenson,

Cable & Wireless (LIME) – Movements

Effective August 12, 2003, Mr. George Brown will no longer be employed to Cable & Wireless Ja. Mr. Rakesh Goswami, SVP/Finance has resigned from the company, effective July 31, 2003.

GraceKennedy Ltd. (GK) – New Board

As of January 1, 2002, the Board of Directors of Grace, Kennedy & Company Ltd. is as follows: Douglas Orane Donald Wehby Brian Goldson Robert Kinlocke Erwin Burton John Mahfood