Notice of AGM

For immediate release

10th October 2007

                              COMPANY ANNOUNCEMENT


                      Genesis Emerging Markets Fund Limited

                        Notice of Annual General Meeting


The Board of Directors of the Company wishes to announce that an Annual General
Meeting ("AGM") will be held on 7th November 2007.  Notice and Form of Proxy of
the AGM will be sent by post to each shareholder on register today.


Enquiries :

Genesis Investment Management LLP            Martyn Ryan
                                   Phone + 44 (0)20 7201 7200