GO plc - Board Meeting rescheduled

Pursuant to the Company Announcement issued on Friday the 8th of August 2006, the Board of Directors of Maltacom plc announced that it is scheduled to meet on Friday the 15th September 2006 to:

(i)consider and approve, the Company’s Financial Statements for the period ending 30th June, 2006;

(ii)consider the declaration of an interim dividend.

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