Proposals

Aberdeen Latin American Inv Tst PLC
03 June 2003

ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC

CIRCULAR TO SHAREHOLDERS - Notice of Extraordinary General Meeting Regarding
Proposals for the Future of the Company

A copy of the above document has 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]


ENQUIRIES:

        Gordon Neilly   T: 020 7653 6300

Intelli Corporate Finance




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