Board Meeting Notification

Deutsche Latin American Cos Tst PLC
26 September 2000

Letter To:   Company Announcements Office

Deutsche Latin American Companies Trust

We  wish  to  inform you that, at a Board Meeting to be held on Wednesday, 18
October 2000 the preliminary announcement of results for the six months to 31
August 2000 will be approved.

Letter From: M Pope, Joint Company Secretary