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The China Heartland Fund Limited Announces Administrative Changes
· To terminate State Street Bank Luxembourg, S.A. (State Street) as accounting, subscription, redemption and paying agent for the Fund and to appoint Forum Fund Services Ltd;
· To terminate State Street Bank and Trust Company ("State Street Bank") as Custodian; (The Fund will not appoint a new Custodian as it has been granted an exemption by the Bermuda Monetary Authority.)