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EarthPort.com Announces Company Changes

Hamilton, Bermuda, 4 February 2000 - EarthPort.com today advised the Bermuda Stock Exchange (BSX) of the following material changes to their company:

At the AGM 29 November 1999 Ernst & Young were appointed company auditors.

Simon Josua Dean-Johns was appointed to the Board effective 1 January 2000.

Graham Newall became the CEO effective 1 January 2000.

Jan van den Broek resigned as a Director effective 31 January 2000.