NOTICE IS HEREBY GIVEN THAT THE TWENTY SECOND ANNUAL GENERAL MEETING OF FIJIAN HOLDINGS LIMITED WILL BE HELD IN THE LALI ROOM, HOLIDAY INN ON WEDNESDAY, 31st OCTOBER 2007 AT 3.00PM.
AGENDA

1. Notice of meeting and proxies.
2. Chairman's Address
3. To consider, and if thought fit, to adopt the minutes of the Annual General Meeting held on October 31st 2006.
4. To consider, and if thought fit, to adopt balance sheet and accounts as at June 30th 2007, together with the reports of the directors and auditors thereon.
5. To approve the final dividend recommended by directors.
6. To appoint the auditors and fix their remuneration.
7. To ratify a director's appointment to fill casual vacancy
8. To elect directors by rotation.
9. To transact any other business, which may properly be raised at the meeting.

BY ORDER OF THE BOARD

Finau Soqo
COMPANY SECRETARY
05 October 2007

PROXIES

1. A member who is unable to attend the meeting is entitled to appoint a proxy to attend the meeting and vote on his behalf. The proxy need not be a member of the company.
2. A proxy form to be effective, must reach the registered office of the company, Level 7 Ra Marama at 91 Gordon Street, Suva, no less than 48 hours before the time of holding the meeting.