RNS Number:2236U
Amerindo Internet Fund PLC
14 January 2004

Amerindo Internet Fund plc



The Board of Amerindo Internet Fund plc ("Amerindo") announces that Sir David
Kinloch will resign as director on Friday 16th January 2004.  Sir David joined
the Board at its inception and leaves it in conjunction with his retirement as
an executive director of Caledonia Investments plc, a shareholder of Amerindo.



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