GDF Guangdong Dev.

RNS Number:5200L
Guangdong Development Fund Ld
26 April 2005


                       GUANGDONG DEVELOPMENT FUND LIMITED

                               Notice of Meeting


A meeting of the directors of Guangdong Development Fund Limited ("Company")
will be held on 28th April, 2005 at 4:30 p.m. (Hong Kong time) for the purpose
of considering the annual results of the Company for the year ended 31st
December, 2004.

                                    - END -


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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