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This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Bank of Bermuda Announces Resignation of Geoffrey Elliott as Director

Hamilton, Bermuda: 31 December 2002 - The Bank of Bermuda Limited has today advised the Bermuda Stock Exchange (BSX) that Mr. Geoffrey Elliott has tendered his resignation as a Director of the Bank effective as of 31 December 2002. Mr Elliott, who was due to stand for re-election at the Bank's 2003 Annual General Meeting, has expressed his wish to step down earlier in order to finish his current book project and to meet a heavy schedule of other personal engagements.