GDF Guangdong Dev.

RNS Number:6621L
Guangdong Development Fund Ld
28 April 2005


                       GUANGDONG DEVELOPMENT FUND LIMITED

            (a company incorporated with limited liability in Jersey
               under the Companies (Jersey) Law 1991, as amended)


                        NOTICE OF ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be
held at 77/F, Two International Finance Centre, 8 Finance Street, Hong Kong on
15 June 2005 at 10:00 a.m. (Hong Kong time) for the following purposes:


1. To receive and consider the Audited Consolidated Financial Statements and the 
   Reports of the Directors and Auditors for the year ended 31 December 2004.


2. To declare a final dividend for the year ended 31 December 2004.



3. To authorise the Board to fix Directors' remuneration.



4. To re-appoint Auditors and authorise the Board to fix their remuneration.


By Order of the Board

Equity Secretarial Services Limited

Company Secretary


28 April 2005


Registered Office:

47 Esplanade, St. Helier, Jersey, Channel Islands.


Notes:



1. A member entitled to attend and vote at the meeting convened by the above
notice is entitled to appoint one or more proxies to attend and vote instead of
him. A proxy need not be a member of the Company.



2. To be valid, the instrument appointing a proxy and the power of
attorney or other authority (if any) under which it is signed, or a copy of such
authority notarially certified, must be deposited at the Company's transfer
agent, Capita IRG plc, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3
4TU, England not later than 10:00 a.m. (Hong Kong time) on 14 June 2005 and not
less than 24 hours before the time appointed for any adjournment thereof.



3. The register of members of the Company will be closed from 8 June 2005 to
15 June 2005 (both days inclusive), during which period no transfer of shares
will be effected. In order to qualify for the final dividend and for voting at
the Annual General Meeting, all transfers of shares accompanied by the relevant
share certificates must be lodged with the Company's transfer agent, Capita IRG
plc, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England not
later than 4:00 p.m. (London time) on 7 June 2005.


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

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