DECHERT PRICE & RHOADS 1500 K STREET, N.W. WASHINGTON, D.C. 20005-1208 April 22, 1996 Emerging Markets Growth Fund, Inc. 11100 Santa Monica Boulevard Los Angeles, CA 90025 Dear Sirs: We have acted as counsel to Emerging Markets Growth Fund, Inc., a Maryland corporation (the "Fund"), and we have a general familiarity with the Fund's business operations, practices and procedures. You have asked for our opinion regarding the issuance of shares of common stock by the Fund in connection with the acquisition by the Fund of the assets of New World Investment Fund which will be registered on a Form N-14 Registration Statement (the "Registration Statement") to be filed by the Fund with the Securities and Exchange Commission. We have examined originals or certified copies, or copies otherwise identified to our satisfaction as being true copies, of various corporate records of the Fund and such other instruments, documents and records as we have deemed necessary in order to render this opinion. We have assumed the genuineness of all signatures, the authenticity of all documents examined by us and the correctness of all statements of fact contained in those documents. On the basis of the foregoing, we are of the opinion that the shares of common stock of the Fund being registered under the Securities Act of 1933 in the Registration Statement will be legally and validly issued, fully paid and non-assessable, upon transfer of the assets of New World Investment Fund pursuant to the terms of the Agreement and Plan or Reorganization included in the Registration Statement. We hereby consent to the filing of this opinion with and as part of the Registration Statement. Very truly yours, \s\ DECHERT PRICE & RHOADS