Rule 3.10

Rule 3.11

- Whether Mr. X could be appointed as one of Company's A independent non-executive directors [LD19-1] [November 2000]

Chapter 17 - General

- Whether Company A could delete a clause in its employee share option scheme that restricted the number of options that could be granted to eligible employees [LD19-2] [November 2000]

Rule 14.26(3)

- Connected transaction - issue of shares in Company B to connected persons -whether written shareholders' approval acceptable [LD19-3] [November 2000]