TIDMPJF 
 
THE PROSPECT JAPAN FUND LIMITED 
 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 28863) 
 
                                ("the Company") 
 
                                16 October 2014 
 
                            DIRECTOR'S DECLARATION 
 
In compliance with Listing Rule 9.6.14, the Company announces that Mr Richard 
Battey, a non-executive Director, has informed the Company that Pershing Square 
Holdings Limited, a company of which he is a non-executive director, listed on 
the Euronext Amsterdam Stock Exchange on 13th October 2014. 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel: 01481 745001 
 
 
 
END 
 

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