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Ciboney Group Ltd.(CBNY) – AGM

The eighth Annual General Meeting of Ciboney Group Ltd. will be held at the Le Meridien Jamaica Pegasus, 81 Knutsford Blvd, Kgn 5 on March 31, 2004 at 3:00 p.m.

Ciboney Group. Ltd. – Acquisition

The Board on Sept. 11, 2003 approved the extension of the Sale Agreement between Rios Hotel Management Ltd. and the Company, for purchase of the resort, to December 31, 2003,

Ciboney Gp. Ltd. (CBNY) – Trading Suspended

The Council of the Jamaica Stock Exchange has suspended trading in the shares of Ciboney Gp. Ltd. effective December 1, 1997. The company’s audited financial statement for the year ended

Ciboney Group Ltd. (CBNY) – Receivership

The Board wishes to inform shareholders of the following: A Receiver/Manager has been appointed by one lender over some of the assets of one of the Subsidiaries of Ciboney Group

Ciboney Group Ltd. (CBNY) – Director Quits

There has been a change of ownership and the majority control of the shares in the company is now held by Crown Eagle Life Insurance company. This has been achieved

Ciboney Gp. (CBNY) – Director Resigns

At a meeting of the Board of Directors on June 27, 1996, Mr. Ronald Hall tendered his resignation as Director of the Group effective June 30, 1996.