11IG Investec Bnk 23

RNS No 3496e
SHANGHAI FUND (CAYMAN) LIMITED
5th August 1997


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

Mr. Salim Chaar has resigned as a Non-Executive Director of the Shanghai Fund
(Cayman) Limited with immediate effect.


END

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