P.U. 173/66
COMPANIES REGULATIONS, 1966
SECOND SCHEDULE (Regulation 3)



FORM 28A. Notice Of Shares Buy Back By A Company.

FORM 28A
Companies Act 1965
(Section 67A (6) )

Company No.



NOTICE OF SHARES BUY BACK BY A COMPANY

................................................. (Name of Company)


Notice is hereby given that on the ..........................., day of ........................... ,19 .........................../ *between the ...........................,day of ...........................,19 ........................... and the ...........................day of ...........................,19 ...........................(Name, of Corporation) has purchased its own shares through the Stock Exchange the particulars of which are as follows:

1. The total number of shares purchased ...........................

2. The minimum price paid for each share purchased ...........................

3. The maximum price paid for each share purchased ...........................

4. The total amount paid for the shares purchased ...........................

5. The name of the Stock Exchange through which the shares wore purchased ...........................

6. Number of shares purchased retained in treasury ...........................
(Ins. P.U.(A) 391 /1998:s.10)

7. Total number of shares retained in treasury ...........................

(Ins. P.U.(A) 391 /1998:s.10)


8. Number of shares purchased which were cancelled ...........................
(Ins. P.U.(A) 391 /1998:s.10)

9. The total issued capital as diminished ...........................
(Am. P.U.(A) 391 /1998:s.10)



Dated this ........................... day of ...........................,19 ...........................




...........................
...........................
Director

__________________________________________________
*Strike out whichever is inapplicable.
A copy of this Form shall also be lodged with the Stock Exchange and the Securities Commission.

(Ins.P.U.(A) 337 /1997:s.4)


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