15 January 2014
Caledonian Trust PLC ("Caledonian Trust" or the "Company'')
Notice of Generai Meeting for Appointment of Auditor
The Board of Caledonian Trust has today posted to shareholders a notice for a Generai
Meeting to be held immediately following the Annual Generai Meeting on 31 January 2014 at
61A North Castle Street, Edinburgh EH2 3LJ.
This is required because the Company's auditor has now confirmed that the audit will in future be carried out by KPMG LLP in piace of KPMG Audit Pie.
For further information please contact:
Caledonian Trust pie
Douglas Lowe, Chairman and Chief Executive Officer
Mike Baynham, Finance Director
Tel: 0131 220 0416
Tel: 0131 220 0416
Execution Noble & Co Limited
John Riddell
Harry Stockdale
Tel: 0207 456 9191

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