RNS Number:1536L
United Plantations Africa Ld
15 May 2003


FOR IMMEDIATE RELEASE                                               15 May 2003



                       UNITED PLANTATIONS AFRICA LIMITED

                                  NOTICE 2002


Notice to members


Annual General Meeting


Notice is hereby given that the fifty-fourth Annual General Meeting of the
Company will be held at Suite 501, The Pinnacle, 1 Parkin Street, Nelspruit,
Republic of South Africa on Monday 19th May 2003 at 12h00 for the purpose of
transacting the following business:


1.         To receive and consider the Company's Annual Financial Statements and
Reports for the year ended 31 December 2002.


2.         To elect a director in place of Mr J A Goodwin and Mr C Bek-Nielsen,
who retire by rotation in terms of the Articles of Association but, being
eligible, offer themselves for re-election.


3.         To elect Mr N Evendt to the Board of Directors.


4.         To consider and appoint Messrs Deloitte & Touche as auditors until
the conclusion of the next Annual General Meeting in 2004.


5.            As special business, to consider and, if deemed fit, to pass with
or without modification, the following Ordinary Resolution:


            "that the unissued shares held in reserve as at the date of this
meeting be and are hereby placed under the control and at the disposal of the
Directors of the Company, with general unconditional authority to allot or issue
any such shares at their discretion."


6.         To transact such other business, if any, as may be transacted at an
Annual General Meeting.


A member entitled to attend and vote at the meeting may appoint a proxy or
proxies to attend, speak and, on a poll, vote in his stead. A proxy need not be
a member of the Company.


Forms of Proxy, in order to be valid must be lodged at either one of the
following offices no later than 12h00 on 14th May 2003.


United Plantations Africa Limited

Private Bag 11293

Suite 501, The Pinnacle

1 Parkin Street

Nelspruit 1200

Republic of South Africa


United Plantations Africa Limited

United Kingdom Branch Registrar

Capita IRG Plc

Balfour House

390/398 High Road

Ilford

Essex IG1 1NQ

England



Notice to members


United Plantations Africa Limited

Danish Branch Registrar

International Plantation Services Ltd.

Plantations House

H.C. Andersens Boulevard 49

DK-1553 Copenhagen V

Denmark


The Company hereby notifies the members that there are no Contracts, other than
of Service, with the existing Directors nor with the Directors who have offered
themselves for re-election.


By order of the board


J E B Hebbert

Secretary



Circular to members


Members are advised that for the convenience of those members not resident in
the Republic of South Africa, an informal discussion of the affairs of United
Plantations Africa Limited will be held at Borssalen, Borsen, Copenhagen,
Denmark on Friday 23rd May 2003 at 10h00.


This discussion will not constitute the Annual General Meeting of the Company,
but will be held to inform members who are unable to attend the Annual General
Meeting which will be held at Nelspruit, Republic of South Africa on Monday 19th
May 2003 at 12h00.


J E B Hebbert

Secretary








                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
AGMUVVSROURVAAR