BRITISH AMERICAN INVESTMENT CO. (MTIUS) LTD AND THE MAURITIUS LEASING COMPANY LIMITED

 

JOINT CAUTIONARY ANNOUNCEMENT

 

We refer to the cautionary announcement of British American Investment Co (Mtius) Ltd (BAI) dated 29 December 2006, where it was communicated that the Bank of Mauritius approved in principle its application for a Banking Licence.

 

The Boards of BAI and The Mauritius Leasing Company Limited (ML) would like to inform their respective shareholders and the public in general that in implementation of one of the conditions to which that approval is subjected, they will expand ML’s operations into a fully-fledged bank, and the financial leasing operations presently carried out by ML will be routed to a wholly owned subsidiary. In this respect, ML will issue a detailed circular to its shareholders once the Banking Licence is granted and approval from regulatory authorities has been received.

 

The Shareholders of BAI and ML and the public in general would be kept informed of further developments in this matter and are advised to exercise caution when dealing in the shares of BAI and ML.

 

 

By Order of the Boards

 

 

 

Swadeck Taher

Company Secretary

 

25 June 2007

 

 

This communiqué is issued pursuant to Listing Rule 11.3.

 

The Boards of Directors of BAI and ML accept full responsibility for the accuracy of the information contained in this communiqué.