Directorate Change

Aberdeen All Asia Inv Tst PLC
31 July 2007

ABERDEEN ALL ASIA INVESTMENT TRUST PLC





Appointment of a New Director



Aberdeen All Asia Investment Trust PLC is pleased to announce the appointment of
Mr Kevin Pakenham as an independent non-executive Director to the Board, with
effect from 1 August 2007.



Mr Pakenham is Managing Director in London of Putnam Lovell, a division of
Jefferies & Company, Inc. He joined Putnam Lovell in July 2000 and the business
was transferred to Jefferies earlier this year. Prior to that, he was CEO of
John Govett & Co. from 1988 to 2000, including under its ownership by Allied
Irish Banks. He was Managing Director of F&C Management from 1983 to 1988, and
has served on a wide variety of investment boards in Europe, the USA and the
Asia Pacific region.



Mr Pakenham is currently beneficially interested in 10,889 shares of the
Company.



There are no disclosures required under Section 9.6.13 (1) to (6) of the Listing
Rules.






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