RNS Number:3413P
SIEL Ld
31 December 2001

Letter to Company Announcements Office
Dated 26 December 2001


Sub:  Postponement of Board Meeting for the 
      Purpose of Audited Financial Results
      for the F.Y.E. - 30.09.2001

With reference to our letter dated 24.12.2001, we wish to inform you that the 
meeting of Board of Directors of the Company scheduled to be held on 31.12.2001 
to consider the Audited Financial Results of the Company for the financial year 
ended 30.9.2001 and recommendation of dividend, if any, has been postponed and 
will now be held on 4.1.2002.

Letter from Siel Limited
Comw.bk.a.26 (LSE:45IT)
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