Sanctuary Group: Sink or Swim?

NOTICE OF EXTRAORDINARY GENERAL MEETING


As previously indicated in an announcement issued on 28th October, notice is
hereby given that an Extraordinary General Meeting of the above-named company
(the 'Company') will be held at the offices of the Company at Sanctuary House,
45-53 Sinclair Road, London, W14 0NS on 20 December 2005 at 9:00am for the
purpose of considering, in accordance with section 142 of the Companies Act
1985, whether any, and if so what, steps should be taken to deal with the
situation that the net assets of the Company are less than half of its called-up
share capital. No resolution is being put to the Extraordinary General Meeting
in respect of the serious loss of capital.


Formal notices of the Extraordinary General Meeting have been posted.


Ends