RNS Number:2159D
Brierley Investments Limited
4 January 2000

                         DIVIDEND ANNOUNCEMENT

Ordinary dividend per share:

Amount: three New Zealand cents

Previous period: nil

Date Payable: 31 January 2000

Amount absorbed:  NZ$82,083,818

Record date:  Registerable transfers received up to 5 p.m. on 21 January 2000
will be registered before entitlements to the dividend are determined.

Currency:  Shareholders on the United Kingdom Register will be paid their
dividend in sterling.  The exchange rate will be determined on 21 January 2000.

Source:  Retained earnings.

Tax:  New Zealand non-resident withholding tax will not be deducted from the
dividend.

Dividend plan: There is no plan.

M B HORTON
Company Secretary
31 December 1999

END
DIVBIMMTMMBMBPM
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