BB40 Genesis Maly.Pf

    DIRECTORATE CHANGES

The Directors of Genesis Malaysia Maju Fund Limited are pleased to announce
that, after the recent Board Meeting, the following non-executive, independent
Directors have been appointed to the Board, subject to regulatory approval:

1. Dato Mohammed Azlan Bin Hashim has been Chairman of Proton Holdings Berhad
since 2005. He is a member of the Institute of Chartered Accountants of
Australia. He was Chief Executive of Bumiputra Merchant Bankers until 1991 when
he joined an investment holding company. In 1994 he became Managing Director of
Amanah Capital. He left there in 1998 to become Executive Chairman of Bursa
Malaysia, the Kuala Lumpur Stock Exchange, a post he held until joining the
Board of Proton in 2004. He is also a director of Khazanah Nasional, (the
Malaysian Government holding company), Scomi Group, and D&O Ventures.

2. Abdul Hamid Bin Sh. Mohamed has been an executive director of Symphony House
Berhad since December 2003. He is a fellow of the Association of Chartered
Certified Accountants. He joined Bumiputra Merchant Bankers in 1989, leaving
there in 1994 as Manager to join Amanah Capital. In 1998 he went to work at
Bursa Malaysia, becoming CFO in 2003.

3. Paul Bisping is a Chartered Financial Analyst who is Director of Emerging
Markets at Hermes Investment Management.  Prior to joining Hermes in 1987, he
worked as a stockbroker in San Francisco and London for five years. He is
currently a Director of Lim China Opportunities Fund Limited and The China Index
Fund, and a past Director of EFG-Hermes & Hermes Limited and The India IT Fund
Limited.

There are no other matters requiring disclosure under paragraph 16.4 of the FSA
Listing Rules regarding these three appointments.

Jeremy Paulson-Ellis informed the Board that he would not be seeking re-election
as a Director and consequently will retire from the Board at the conclusion of
the next Annual General Meeting to be held in May 2006.


Enquiries:                      Charles Zorab
Telephone:                    +44 (0)20 7201 7200

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