New Director Directorships

APPOINTMENT OF DIRECTOR

Further to the announcement on 4 October 2004 regarding the appointment of
Anthony Lowrie as a non-executive director of Edinburgh Dragon Trust plc please
note the following directorships which Mr Lowrie held within the past 5 years.

NAME                                       PAST OR CURRENT
Edinburgh Dragon Trust                          Current

The Thai-Euro Fund                              Current

JD Wetherspoon Limited                          Current

HGIS Nominees Limited                           Current

ABN AMRO Asia Securities Limited                Current

The Oriental Development Company Limited        Past

Govett Singapore Growth Fund (previously The    Past
Singapore SESDAQ Fund Limited)

HG Asia Securities Limited                      Past

HG (Asia) Holdings Limited                      Past

HG Asia Limited                                 Past

ABN AMRO Asia (Holdings) Limited                Past

ABN AMRO Asia Securities (Holdings) Limited     Past

Pegasus Management Limited                      Past

ABN AMRO Securities (South Africa)(Pty)         Past
Limited

ABN AMRO Asia Limited                           Past

ABNAMRO Asia Holdings BV                        Past

ABN AMRO Asia Inc. Limited                      Past
SBM ABN AMRO Asia Securities Limited            Past

Super Chalet Limited                            Past

Dragon Oil plc                                  Past

The Scottish Asian Investment Company Limited   Past

Oriental Smaller Companies Investment Trust     Past
Limited

Govett Asian Smaller Companies Investment       Past
Trust Limited (previously Oriental Smaller
Companies Investment Trust Limited)

Commodity Systems Ltd.                          Past

The Vietnam Frontier Fund                       Past





For Edinburgh Dragon Trust
Edinburgh Fund Managers, SECRETARY