Circ re. EGM

Aberdeen New Dawn Invest Trust PLC
22 November 2005


ABERDEEN NEW DAWN INVESTMENT TRUST PLC ('the Company')


22 November 2005


The above Company has issued a Circular and Notice of an Extraordinary General
Meeting of the Company to be held on 14 December 2005 relating to the Renewal of
Allotment Authority.


Copies of the above document have been submitted to the UK Listing Authority and
Will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Tel. [phone]


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