Directorate Change

Deutsche Latin American Cos Tst PLC
09 August 2004




The Secretary

Company Announcements Office
The Stock Exchange
Courier Delivery Entrance
Old Broad Street
London
EC2


9 August 2004



Dear Sirs



We wish to inform you that at the conclusion of the Annual General Meeting held
today, Mr J G Fox retired as a director of this Company.


Yours faithfully




M Pope
Company Secretary




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