Resignation of Director

Templeton Emerging Markets IT PLC 25 June 2001 TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC ('TEMIT') On behalf of TEMIT, Franklin Templeton Investment Management Limited announces that Dickson Brown Anderson, Director, has resigned from the Board with effect from 22 June 2001. Enquiries:- David Land Franklin Templeton Investments Tel: 0131 469 4000 Angus Gordon-Lennox Cazenove & Co 0207 588 2828 End of Announcement.
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