RNS Number:9134M
Prospect Japan Fund Ld
29 November 2006


To: Company Announcements

Date: 29 November 2006

Company: The Prospect Japan Fund Limited


John Hawkins, as a Director of The Prospect Japan Fund Limited, has notified the
Company, in accordance with the requirements of Listing Rule 9.6.14, that he is
on the Board of the following listed companies.

Low Carbon Accelerator Limited - 26/09/2006
New Star Absolute Return Fund PCC Limited - 30/06/2006
Queen's Walk Investment Limited - 06/09/2006
Morant Wright Japan Income Trust Limited - 04/11/2005


All enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745814
Fax: 01481 745085




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

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