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GHL

Guardian Holdings Ltd. (GHL)- Dividend

The Directors have decided to pay an interim dividend of twelve (12) cents per share to the members on the register as at August 19, 2004. The Payment date is

Guardian Holdings Ltd. (GHL)- Appointment

Due to the unfortunate passing of Mr. Nazir Ahamad, Chairman of GHL, Mr. Arthur Lok Jack has been appointed the new Chairman of GHL effective as of Wednesday, June 2,

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.

Guardian Holdings Ltd. (GHL) – Acquisition

NEM (WI) Insurance Ltd., a member of the Guardian Holdings Gp. has acquired the issued share capital of Link Underwriting Agency Ltd. from Rubicon Corp. UK. Link is a Managing

Guardian Holdings Ltd. (GHL)- Sale of Shares

An anomaly was created in the GHL Gp. by the application of International Accounting Standards #28 and #39 in relation to its 21% shareholding in RBTT. GHL has been obliged