Investment Policy

Dunedin Enterprise Inv Trust PLC
16 October 2003

INVESTMENT POLICY


The Board of Dunedin Enterprise Investment Trust PLC ('the company') notes the
publication of the Investment Entities (listing Rules and Conduct of Business)
Instrument 2003 and announces that it is the Company's policy to invest no more
than 15% of its gross assets in other listed investment companies (including
listed investment trusts).


END


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