TRIO Trio Fin

    13 December 2006

Notice of AGM and Payment of Dividend

Following the AGM held on 13 December 2006, TRIO FINANCE LIMITED confirms that:

1.The dividend of 36 cents is payable on December 15, 2006 to shareholders of
record on November 24, 2006. The ex-dividend date is November 22, 2006.

2.The following Ordinary Resolutions were duly passed:

1. To ratify the appointment of Deloitte & Touche LLP as Auditors for the
period ended 30 September 2006.

2. To receive and adopt the Directors' report and financial statements for the
period ended 30 September 2006.

3. To approve the payment of the proposed dividend of US$0.36 per Ordinary
Share in respect of the period ended 30 September 2006.

4. To re-elect Mr A Shah as Director.

 5. a) To re-appoint Deloitte & Touche LLP as Auditors for the year
   
ended 30 September 2007.

b) To authorise the Directors to agree the Auditors' remuneration.

6. To fix the remuneration of the Directors for the year ended 30 September
2007

Enquiries:

Dave Shastri + 1 441 336 5334

Maurice Salem / Ash Shah +44 (0)20 7499 1900

Wharton Asset Management

Keith Le Page

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Telephone (01481) 727111



END

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