31 October 2007

                             PAGIT Securities PLC                              

                      CHANGE OF ACCOUNTING REFERENCE DATE                      

PAGIT Securities PLC (the "Company") announces that it has changed its accounting reference date from 31 October
to 30 November with the current accounting period ending on 30 November 2007. This change is in
contemplation of the proposed reconstruction and winding-up of the Company.



END
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