Director Declaration

Aberdeen Private Equity Fund Limited

Director Declaration

In compliance with Listing Rule 9.6.14, Aberdeen Private Equity Fund Limited (the "Company") announces that Mr Howard Myles, a non-executive director and Chairman of the Company, has informed the Company of his appointment on an interim basis for the period from 24 October 2016 to 26 April 2017 to the board of Forest Company Limited, a close-ended investment company incorporated in Guernsey and listed on the Channel Islands Securities Exchange.