Pembridge Inc. - Merger & Acquisition 1998

February 10, 1998


Nova Scotia Securities Commission	Department of Justice (NFLD)
Ontario Securities Commission	British Columbia Securities Commission
Alberta Securities Commission	The Toronto Stock Exchange
Saskatchewan Securities Commission New Brunswick Securities Commission	The Manitoba Securities Commission Commission des Valeurs Mobilieres Du Quebec

Prince Edward Island Securities

Commission

Dear Sirs:

RE: PEMCO ACQUISITION INC. OFER TO PURCHASE PEMBRIDGE INC.

The following items were sent by prepaid first class mail to all shareholders of the above-mentioned Company on February 10, 1998.

Shareholders with addresses in the province of Quebec also received a French version of the documents except for the Director’s Circular.

The above documents are filed with you in our capacity of Depositary for Pemco Acquisition Inc. offer to purchase Pembridge Inc.

Yours very truly,

CIBC MELLON TRUST COMPANY

Rebecca Woollatt

Senior Client Relations Manager

Direct Dial: (416) 813-4552

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