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Thursday 05 September, 2002

Indonesian Inv Fund

Re: Directorate

Indonesian Investment Fund Limited
05 September 2002

                          STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release          5th September, 2002

                       Indonesian Investment Fund Limited

             Re:    Resignation and Appointment of Directors

The Directors of Indonesian Investment Fund Limited (the 'Company') wish to
announce the resignation of Airlangga Hartarto from the Board of Directors of
the Company, for business reasons, with effect from 28th August, 2002

The Directors also wish to announce the appointment of Gunadharma Hartarto as a
Director and Vice President to the Company, with effect from 28th August, 2002.

Gunadharma Hartarto

Mr. Gunadharma Hartarto, Indonesian, 41 years old, was educated at the
University of Chicago, USA and Boston University, USA, where he earned a
Master's Degree in Public Policy and a Master's degree of Business
Administration, majoring in Finance. He also graduated with a Chemical
Engineering degree from the Institute of Technology Bandung (ITB), Bandung,
Indonesia. Mr. Gunadharma has held a number of management positions (as
director) and supervisory board functions (as an independent commissioner) on
numerous publicly listed and non-listed companies since 1990. He is currently
the Commissioner of PT Sorini Corporation Tbk, appointed in 1989, Director of PT
Branta Mulia Tbk, appointed in June 1994, Director/President of PT Polypet
Karyapersada and Polyprima Karyareksa,  appointed in August 1999. He is a member
of Young Presidents' Organization (YPO), Indonesia Chapter Member since 1996; he
also acted as General Secretary of Indonesian Public Listed Companies
Association (AEI) for the period 1999 to 2002 and was promoted to Chairman for
the period 2002 - 2005.

Mr. Gunadharma Hartarto has never:

had any unspent convictions in relation to indictable offences; or

been bankrupt or the subject of a voluntary arrangement, or has had a receiver
appointed to any of his assets; or

been a director of any company which, while he was a director with an executive
function or within 12 months after he ceased to be a director with an executive
function, had a receiver appointed or went into compulsory liquidation,
creditors voluntary liquidation, administration or company voluntary
arrangements, or made any composition or arrangements with its creditors
generally or with any class of its creditors; or

been a partner of any partnership, which while he was a partner or within 12
months after he ceased to be a partner, went into compulsory liquidation,
administration or partnership voluntary arrangement, or had a receiver appointed
to any partnership asset;

had any public criticism by statutory or regulatory authorities (including
recognised professional bodies); or

been disqualified by a court from acting as a director or from acting in the
management or conduct of affairs of any company.

A list of past and current directorships and partnerships held by Mr. Gunadharma
Hartarto over the past 5 years is available for inspection on request for a
period of 14 days from the date of this announcement from J & E Davy, Davy
House, 49 Dawson Street, Dublin 2.


Michelle Amesse            The Bank of Bermuda Limited      +1 441 299 5052

J&E Davy                   Brian Seymour                    +353 1 614 8933

This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                                                                                                                 

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