AGM and annual report 0729 Jan 2008 22:23
Notice is hereby given that the Annual General Meeting of the Company will be
held in the Fourth Floor Council Room at Arundel House, 13-15 Arundel Street,
Temple Place, London WC2R 3DX on Thursday 21 February 2008 at 11.00 a.m.
The Company's Annual Report and Notice of AGM has today been mailed to
shareholders and is available from the Company Secretary:
Mr. C.D.T. Fitch
Sunrise House
Hulley Road
Macclesfield
Cheshire SK10 2LP
and on the Company's website www.sunrisediamonds.com