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General Meetings (AGM’s, Extra-Ordinary or Other Shareholders Meetings)

Guardian Holdings Ltd (GHL)- AGM

The Annual General Meeting of Guardian Holdings Ltd. will be held at The Atrium, GHL Corporate Centre, 1 Guardian Dr, Westmoorings, on Friday April 23, 2004 at 4:00 p.m.

Kingston Wharves Ltd. (KW)- Change of Venue

The venue for the annual general meeting has been changed to the Terra Nova Hotel, 17 Waterloo Road, Kingston 5. However, the date and time remains the same – Thursday,

Kingston Wharves Ltd. (KW) – AGM

The Company will be holding its annual general meeting at the Jamaica Conference Centre, 14-20 Port Royal Street, Kingston, on Thursday May 27, 2004 at 9:30 a.m.

Salada Foods Jamaica Limited (SALF)-AGM

The Thirty-Fifth Annual General Meeting of Salada Foods Ja Ltd, will be held on Tuesday, May 18, 2004, at 3 p.m. in Ballroom #3 – Section A, at the Hilton