TIDMPJF 
 
RNS Number : 0685Y 
Prospect Japan Fund Ld 
26 August 2009 
 

Prospect Japan Fund Limited (the "Company") 
(a closed-ended investment company incorporated with limited liability under the 
laws of Guernsey with registered number 28863) 
 
 
Change of Audit Committee Chairman 
26 August 2009 
 
 
 
 
At a meeting of the Board of Directors held on 26 August 2009, the Board 
approved the resignation of Mr John Hawkins as the Chairman of the Audit 
Committee and the appointment of Mr Chris Sherwell as the new Chairman of the 
Audit Committee. 
 
 
 Mr John Hawkins remains a member of the Audit Committee. 
 
 
 
 
Enquiries: 
 
 
Andrew Maiden 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Company Secretary 
Tel: +44 (0) 1481 745368 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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