Audit Committee

COMPANY ANNOUNCEMENT Genesis Emerging Markets Fund Limited Audit Committee 8th November, 2005 At the recent Board Meeting of Genesis Emerging Markets Fund Limited, it was decided to establish an Audit Committee whose members will be Mr Coen Teulings, Chairman, and Mr Michael Hamson, Director, with immediate effect. Enquiries: Genesis Investment Management LLP: Charles Zorab Tel: +44 (0)20 7201 7200
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