Appointment

Edinburgh Dragon Trust PLC 18 April 2001 EDINBURGH DRAGON TRUST PLC BOARD CHANGES The Board of Directors are pleased to announce the appointment of Mr Adam Fleming as a non-executive director of the company with effect from 25 June 2001. Mr Adam Fleming is non-executive chairman of Harmony Gold Mining Co. Ltd and a non-executive director of Merrill Lynch World Mining Trust plc. He was previously deputy chairman of Robert Fleming Holdings Limited. For Edinburgh Dragon Trust plc Edinburgh Fund Managers plc, SECRETARY David Holland Company Secretary
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