RNS Number:9404M
Prospect Japan Fund Ld
29 November 2006


To: Company Announcements

Date: 29 November 2006

Company: The Prospect Japan Fund Limited



In accordance with the requirements of the London Stock Exchange Listing Rule
9.6.14, The Prospect Japan Fund Limited announces that Mr Chris Sherwell, a
non-executive director, has informed the company that:


   *Rutley European Property Limited, whose Board he joined in November 2005,
    was admitted to Listing on the London Stock Exchange and the Channel Islands
    Stock Exchange on 27 November 2006.
   *New Star RBC Hedge 250 Index Exchange Traded Securities PCC Limited,
    whose Board he joined in September 2006, was admitted to Listing on the
    London Stock Exchange on 28 November 2006.


There have been no other changes to the information set out in Listing Rule
9.6.13R(2) to 9.6.13R(6) in respect of Mr Sherwell.





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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