OFX Ofex Holdings

    OFEX HOLDINGS PLC - NOTICE OF EGM



Copies of the Company's EGM Circular and Notice of EGM to be held on 1 November
2004 have been sent to shareholders, and can be obtained by the public, free of
charge, at the Company's registered office, Standon House, 21 Mansell Street,
London E1 8AA, on any business day (public holidays excluded) until 8 November
2004.



END

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