19 November 2007

                              Gold Frost Limited                               

                        ("Gold Frost" or "the Company")                        

                                 Notice of AGM                                 

Gold Frost (LSE:GLF.L), the designer, developer and distributor of kosher
chilled and frozen dairy food products today announces that the Company's
Annual General Meeting ("AGM") will be held at the offices of the Company at 4
Nahal Harif Street, Yavne, Israel, at 2:00 p.m. on December 27, 2007.

The Notice of AGM and form of proxy form has been posted to shareholders today.

 

 

For further information:

Gold Frost Ltd                                                                 
                                                                               
Zwi Williger, Chief Executive Officer   +972 544 324924                        
                                                                               
Blue Oar Securities Plc                 +44 207 448 4400                       
                                                                               
Rhodri Cruwys                                                                  



END
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