13th Dec 2007 07:00
Off-Plan Fund Limited (The)13 December 2007 For Immediate Release 13 December 2007 the OFF-PLAN FUND LIMITED (the "fund") BOARD APPOINTMENT The Fund is pleased to announce the appointment of Ms Joni Cline as anon-executive Director effective from 12 December 2007. As announced on 17 April 2007 the Consensus Business Group Limited ("CBG") wasoffered the opportunity to nominate an additional director to the Fund's boardin connection with its role as investment adviser to Elsina Limited ("Elsina").Elsina is ultimately owned by Investec Trust (Guernsey) Limited, as trustees forthe Tchenguiz Family Trust. Elsina is interested in 20.25% of the Fund's sharecapital. Ms Cline has extensive experience of the acquisition, management and sales ofresidential property portfolios in the UK and is currently a consultant to CBG. Save as set out in the notes to this announcement, there is no informationspecified by paragraph (g) in Schedule Two to the AIM Rules that requires to bedisclosed. Enquiries Development Capital Management 020 7355 7600Roger HornettAndrew Gardiner Buchanan Communications 020 7466 5000Charles RylandIsabel Podda Notes Joni Beth Cline (aged 56) Current directorships and partnerships: Auggie Ltd, Auggi Entertainment Ltd,Green Eyes Enterprises Ltd, Fuel Cells Ltd, White Dog LLC Previous directorships and partnerships in last 5 years: None This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Audioboom Grp.