Notice of Meeting

Notice is hereby given that the 102nd annual general meeting of members of the company will be held at Thompsons Holidays Head Office, First Floor, Dunkeld West Shopping Centre, Jan Smuts Avenue, Dunkeld West, on 2 March 2005 at 09:00 for the purposes of considering and, if deemed fit, passing with or without modification, the ordinary resolutions set out below: ORDINARY RESOLUTIONS 1. To receive the annual financial statements for the year ended 30 September 2004, including the directors’ report and the report of the auditors thereon. 2. To re-elect directors: 2.1 To re-elect LA Pampallis and GB Tollman who retire in accordance with the company’s Articles of Association, and being eligible, offer themselves for re-election. 3. To place the unissued shares under the control of the directors. 4. To re-appoint BDO Spencer Steward Inc (Jhb) as auditors of the company. 5. To authorise the directors to approve the auditors’ remuneration. A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not also be a member of the company. Proxy forms should be forwarded to reach the registered office of the company or the company’s transfer secretaries not less than 24 hours before the time for the holding of the meeting. By order of the board QA Southey Group Secretary 1 December 2004