GDF Guangdong Dev.

RNS Number:9029X
Guangdong Development Fund Ld
22 April 2004

                       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
11 June, 2004 at 4:00 p.m. 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 2003.

2.     To declare a final dividend for the year ended 31 December 2003.

3.     To re-elect directors.

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

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


By Order of the Board
Equity Secretarial Services Limited
Company Secretary



22 April 2004

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 4:00 p.m. on 3 June, 2004 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 4 June, 2004
to 11 June, 2004 (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. on 3 June, 2004.




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