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Fleming Chinese Inv Tst PLC 12 February 2001 STOCK EXCHANGE ANNOUNCEMENT THE FLEMING CHINESE INVESTMENT TRUST PLC The Board announces today that 2 valid applications have been received for the exercise of 420 warrants to subscribe for 420 ordinary shares of 25 pence each. These shares have now been issued and will rank pari passu with the existing ordinary shares. Application will be made to the London Stock Exchange for 420 ordinary shares of 25 pence each ('the New Shares') to be admitted to the Official List. It is expected that permission to admit the New Shares will be granted on Friday 16th February 2001 and that the dealings will commence on Monday 19th February 2001. Following the subscription of shares by the Company, the number of ordinary shares in issue will increase to 58,636,460 and the number of warrants will be 11,998,380 on 16th February 2001. Chase Fleming Asset Management (UK) Limited - Secretary 12th February 2001 For further information, please contact: Hilary Lowe ....................Chase Fleming Asset Management (UK) Ltd 020 7742 3274
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