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Compliance with Model Code

1st Mar 2011 11:53

BlackRock Absolute Return Strategies Ltd- Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of BlackRock Absolute Return Strategies Ltd confirm that they are satisfied that all inside information, which the Directors and BlackRock Absolute Return Strategies Ltd have leading up to the announcement of the annual results for the year ended 31 December 2010, has been notified to a Regulated Information Service.

1 March 2011

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