Director Declaration

MEDICX FUND LIMITED

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14(2)

This Notification is made in accordance with LR 9.6.14(2) in connection with Mr David Staples, a Director of MedicX Fund Limited. On 14 March 2011, Duet Real Estate Finance Limited, a Guernsey registered company of which Mr David Staples is a director, was listed on the London Stock Exchange Main Market.

For further information, please contact:

Mark Woodall

International Administration (Guernsey) Limited

Company Secretary +44 (0)1481 723 450

14 March 2011