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Dairy Meats Special General Meeting

29 Novemeber 2004

Dairy Meats Special General Meeting To Hear“Sell” Recommendation

The Board of Dairy Meats has unanimously agreed to recommend to shareholders of the company that they accept an offer from AFFCO New Zealand Limited to purchase the business and assets of the company.

A special general meeting of Dairy Meats shareholders to discuss the recommendation will be held on 13 December.

ENDS


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