SC 13D/A 1 schedthirdamd.txt SCHEDULE 13D DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT NA 1. NAME OF REPORTING PERSON Phillip Goldstein 2. CHECK THE BOX IF MEMBER OF A GROUP a[ ] b[ ] 3. SEC USE ONLY 4. SOURCE OF FUNDS WC 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) AND 2(e) [] 6. CITIZENSHIP OR PLACE OF ORGANIZATION USA ________________________________________________________________ 7. SOLE VOTING POWER 332,073 8. SHARED VOTING POWER 31,600 9. SOLE DISPOSITIVE POWER 758,085________________________________________________________ 10. SHARED DISPOSITIVE POWER 0 11. AGGREGATE AMOUNT OWNED BY EACH REPORTING PERSON 758,085 12. CHECK IF THE AGGREGATE AMOUNT EXCLUDES CERTAIN SHARES [] 13. PERCENT OF CLASS REPRESENTED BY ROW 11 6.28% 14. TYPE OF REPORTING PERSON IA ________________________________________________________________ This statement constitutes Amendment No.2 to the Schedule 13D filed on January 30 , 2004. Except as specifically set forth herein, the Schedule 13D remains unmodified. Item 4 is amended as follows: The filing person has withdrawn his application and proposed notice pursuant to 12(d)(1)(J) of the Investment Company Act of 1940 for exemption from 12(d)(1)(A)(i) (see exhibit 1). ITEM 7 is amended as follows: MATERIAL TO BE FILED AS EXHIBITS Exhibit 1: Withdrawal for application After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: 6/21/04 By: /s/ Phillip Goldstein Name: Phillip Goldstein Opportunity Partners L.P., 60 Heritage Drive, Pleasantville, NY 10570 (914) 747-5262 // Fax: (914) 747-5258//oplp@optonline.net June 7, 2004 Nadya B. Roytblat Assistant Director Office of Investment Company Regulation Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-0506 Application Pursuant to 12(d)(1)(J) of the Investment Company Act of 1940 (the "ICA"') For Exemption from 12(d)(1)(A)(i) Dear Ms. Roytblat: In connection with the enclosed application to permit the Applicant to acquire an unlimited number of shares of The Southern Africa Fund, Inc. (the "Fund"), we hereby withdraw a substantially similar application filed on or about April 9, 2004 to permit the Applicant to acquire an unlimited number of shares of The France Growth Fund, Inc. because The France Growth Fund, Inc. has announced that its shares will cease to trade after June 18, 2004. Very truly yours, Phillip Goldstein President Kimball & Winthrop, Inc. General Partner