TAKE NOTICE THAT ON 4 JANUARY 2009:

The DFSA will amend the:

• Authorised Market Institutions (AMI).

• Conduct of Business Module (COB);

• General Module (GEN);

• Glossary Module (GLO);

• Offered Securities Module (OSR);

• Takeover Rules Module (TKO);

These amendments are set out in Rulemaking Instrument No. 61 (Miscellaneous Amendments to the DFSA Rulebook), Rule-making Instrument No. 62 (Definitions of Investments) and Rule-making Instrument No. 63 (Consequential Amendments following the DIFX’s Change of Name). Consultation Papers (57) and Consultation Papers (59) explain the purpose of these amendments.

Issued December 2008