-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 MdKxHE4rENV/Ic3vdeqGtcq9NgfY+ZadpB9t2dx8vuoBqJjDm+ATwHqwBxE32ocT
 EmOS4vQI7e3mt5x9P1JNJA==

<SEC-DOCUMENT>0000891092-06-001442.txt : 20060606
<SEC-HEADER>0000891092-06-001442.hdr.sgml : 20060606
<ACCEPTANCE-DATETIME>20060606115722
ACCESSION NUMBER:		0000891092-06-001442
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20060606
DATE AS OF CHANGE:		20060606
EFFECTIVENESS DATE:		20060606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEW GERMANY FUND INC
		CENTRAL INDEX KEY:			0000858706
		IRS NUMBER:				133555471
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-05983
		FILM NUMBER:		06888413

	BUSINESS ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154
		BUSINESS PHONE:		800-437-6269

	MAIL ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LENOX FUND INC
		DATE OF NAME CHANGE:	19900115
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>e24209def14a.htm
<DESCRIPTION>ADD'L PROXY MATERIALS
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Center Head 2-Bold" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><font size="3">SCHEDULE 14A </font></B></FONT></P>
<font size="3"><!-- MARKER FORMAT-SHEET="Center no bold" FSL="Workstation" -->
</font>
<P ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="3">(RULE 14a-101) </font></P>
<font size="3"><!-- MARKER FORMAT-SHEET="Center Head 2-Bold" FSL="Workstation" -->
</font>
<P ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="3"><B>INFORMATION REQUIRED
IN PROXY STATEMENT<br>
  SCHEDULE 14A INFORMATION </B></font></P>
<font size="3"><!-- MARKER FORMAT-SHEET="Center Head 2-Bold" FSL="Workstation" -->
</font>
<P ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="3"><B>Proxy Statement
Pursuant to Section 14(a) of the Securities<br>
  Exchange Act of 1934 </B></font></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filed by the Registrant [X] </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filed by a party other than the
Registrant [_] </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Check the appropriate box: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
    </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Preliminary proxy statement. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
    </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Definitive proxy statement. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[X]  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Definitive
additional materials. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
    </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Soliciting material under Rule 14a-12. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
 </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)). </FONT></TD>
</TR>
</TABLE>
<p align="center"><BR>

  <!-- MARKER FORMAT-SHEET="Cutoff rule centered" FSL="Workstation" --><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE NEW GERMANY FUND,
INC.
  </FONT><!-- MARKER FORMAT-SHEET="Cutoff rule centered" FSL="Workstation" -->
<hr size=1 noshade align=CENTER width=100%>

<!-- MARKER FORMAT-SHEET="Center no bold" FSL="Workstation" -->
<div align="center">
  <FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name of Registrant as
Specified in Its Charter)<br>
    <br>
    </FONT><!-- MARKER FORMAT-SHEET="Cutoff rule centered" FSL="Workstation" --><br>
  </div>
<HR SIZE=1 noshade ALIGN=CENTER WIDTH=100%>

<!-- MARKER FORMAT-SHEET="Center no bold" FSL="Workstation" -->
<div align="center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name of Person(s)
Filing Proxy Statement, if Other Than the Registrant) </FONT><!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
</div>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Payment of filing fee (check the
appropriate box): </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[X]  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No
fee required. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
       </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title
of each class of securities to which transaction applies: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Aggregate
number of securities to which transaction applies: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Per
unit price or other underlying value of transaction computed          pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the          filing fee is
calculated and state how it was determined): </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed
maximum aggregate value of transaction: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(5)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Total
fee paid: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
 </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fee paid previously with preliminary materials. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[_]
 </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
    <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form or schedule and the date of
its filing. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount
Previously Paid: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form,
Schedule or Registration Statement No.: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filing
Party: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date
Filed: </FONT></TD>
</TR>
</TABLE>
<BR>





<BR>
&nbsp;
<TABLE WIDTH=100%><TR><TD WIDTH=20% ALIGN=left><FONT SIZE=1>&nbsp;</FONT></TD><TD WIDTH=60% ALIGN=center><FONT SIZE="2">
</FONT></TD><TD WIDTH=20% ALIGN=right><FONT SIZE="1">&nbsp;</FONT></TD></TR></TABLE><HR SIZE=5 noshade WIDTH=100% ALIGN=LEFT>


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<br>
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<br>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b><font size="5">The New Germany Fund,
Inc.</font> </b></FONT></P>
<b><!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
</b>
<P><b><font face="Arial, Helvetica, sans-serif" size="4">Press Release </font><font face="Times New Roman, Times, Serif" size="4">
  </font></b>
<hr width="100%" noshade size="5">
<hr align="left" noshade width="50%" size="1">
<b><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FOR IMMEDIATE RELEASE </FONT></b><b><!-- MARKER FORMAT-SHEET="Para Flush 00" FSL="Workstation" -->
</b>
<p><b><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For additional information: </FONT></b><br>
  <b><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mayura Hooper (212) 250-5536, Media <br>
  </FONT></b><b><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jonathan Diorio (212) 454-2208,
Investors</FONT></b>
<hr align="left" noshade width="50%" size="1">
<!-- MARKER FORMAT-SHEET="Center Head 2-Bold" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><font size="3">THE NEW GERMANY
FUND, INC. ANNOUNCES TENDER<BR>
  OFFER IF DISCOUNT EXCEEDS 10%</font> </B></FONT></P>

<!-- MARKER FORMAT-SHEET="Left Head 2 Bold" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>FOR IMMEDIATE RELEASE </B></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>New
York, New York, June 5, 2006 </B>&#150;<B> The New Germany Fund, Inc. (NYSE: GF) </B>today announced that
its Board has authorized a cash tender offer to occur if the discount from average daily
net asset value of the volume-weighted average daily market price of Fund shares is
greater than 10% for the six-month period July 1, 2006 through December 31, 2006. The
tender offer would be for up to 10% of the Fund's outstanding shares at a price of 95% of
net asset value per share, and would be commenced within 60 days after the end of the
six-month measurement period. </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
New Germany Fund, Inc. is a non-diversified, closed-end investment company seeking
capital appreciation primarily through investment in the<i> Mittelstand</i> &#150; an important group
of small and mid-cap German companies. The Fund may invest up to 35% of its assets in
large cap German companies, and up to 20% in other Western European companies. Its shares
are listed on the New York Stock Exchange under the symbol
<b>&#147;GF&#148;</b>. The Fund is managed and
advised by members of the Deutsche Bank Group. </FONT></P>

<!-- MARKER FORMAT-SHEET="Center no bold" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2># # # </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Fund is non-diversified and can take larger positions in fewer companies, increasing its
overall risk profile. Investments in securities of foreign issuers present greater risks
including currency fluctuations and changes in political/economic conditions. Foreign
securities markets generally exhibit greater price volatility and less liquid than the US
markets. </FONT></P>





&nbsp;
<TABLE WIDTH=100%><TR><TD WIDTH=20% ALIGN=left><FONT SIZE=1>&nbsp;</FONT></TD><TD WIDTH=60% ALIGN=center><FONT SIZE="2">
</FONT></TD><TD WIDTH=20% ALIGN=right><FONT SIZE="1">&nbsp;</FONT></TD></TR></TABLE><HR SIZE=5 noshade WIDTH=100% ALIGN=LEFT>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<!-- MARKER FORMAT-SHEET="Page Break CENTER" FSL="Workstation" -->
<br>
  </FONT></P>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares
of closed-end funds frequently trade at a discount to net asset value. The price of the
Fund's shares is determined by a number of factors, several of which are beyond the
control of the Fund. Therefore, the Fund cannot predict whether its shares will trade at,
below or above net asset value. Past performance does not guarantee future results. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent 00" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fund
shares are not FDIC-insured and are not deposits or other obligations of, or guaranteed
by, any bank. Fund shares involve investment risk, including possible loss of principal.<br>
  </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This announcement is not an offer to purchase or the solicitation of an offer to sell
shares of the Fund or a prospectus, circular or representation intended for use in the
purchase or sale of Fund shares. (06/06 45214) </FONT></P>
<!-- MARKER FORMAT-SHEET="8K 3 col" FSL="Workstation" -->
<table width=100% align="center">
  <tr align="center" valign=top>
    <td colspan="2">
      <hr noshade size="1">
    </td>
  </tr>
  <tr align="center" valign=top>
    <td width=44%>
      <div align="left"><b><font size=2>NOT
FDIC/NCUA INSURED MAY LOSE VALUE<br>
      NOT A DEPOSIT      </font></b></div>
    </td>
    <td width=56%>
      <div align="right"><b><font size=2>NO BANK GUARANTEE<br>
      NOT
INSURED BY ANY FEDERAL GOVERNMENT AGENCY</font></b></div>
    </td>
  </tr>
  <tr align="center" valign=top>
    <td colspan="2">
      <hr noshade size="1">
    </td>
  </tr>

</table>

<p>&nbsp;</p>
<p>&nbsp;</p>
<table width=100%>
  <tr>
    <td width=20% align=left><font size=1>&nbsp;</font></td>
    <td width=60% align=center><font size="2">
</font></td>
    <td width=20% align=right><font size="1">&nbsp;</font></td>
  </tr>
</table>
<hr size=5 noshade width=100% align=LEFT>

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<p>&nbsp;</p>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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