RNS Number:6550Q
Prospect Japan Fund Ld
31 August 2005


STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                           31 August, 2005

                        THE PROSPECT JAPAN FUND LIMITED
          (A closed-ended investment company incorporated in Guernsey
                        with registration number 28863)

                                  (the "Fund")

Re: Change of Name of Administrator, Company Secretary & Registrar


The Directors of the Fund wish to announce that the following name changes will
take effect from 31 August, 2005.

The Administrator will change its name from Guernsey International Fund Managers
Limited to Northern Trust International Fund Administration Services (Guernsey)
Limited;

the Company Secretary will change its name from Guernsey International Fund
Managers Limited to Northern Trust International Fund Administration Services
(Guernsey) Limited;

the Registrar will change its name from Guernsey International Fund Managers
Limited to Northern Trust International Fund Administration Services (Guernsey)
Limited;



Enquiries:


Guernsey International Fund Managers Limited Jane Goodier    +44 1481 745385


LSE



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

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