11IG Investec Bnk 23

RNS No 7872r
SHANGHAI FUND (CAYMAN) LIMITED
8th April 1998


                     Shanghai Fund (Cayman) Limited                        
                Appointment of a Non-Executive Director                    

Following the resignation of Mr. Salim Chaar, the Board of Directors has
appointed Mr. Bernard Simon-Barboux as a Non-Executive Director to replace
him.


END

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