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Director Declaration

2nd Aug 2006 10:39

Change in Director's DetailsIn accordance with Listing Rule 9.6.14R, Queen's Walk Investment Limitedannounces that it was notified by Mr Talmai Morgan on 28 July 2006 that, inaddition to his existing role as a Non- Executive Director of Queen's WalkInvestment Limited, he has been appointed a Non-Executive Director of GoldmanSachs Dynamic Opportunities Limited, which was admitted to listing on theLondon Stock Exchange on 27 July 2006.For further information, please contact:Andre Le PrevostKleinwort Benson (Channel Islands) Fund Services LimitedCompany Secretary01481 727111ENDQUEEN'S WALK INVESTMENT LTD

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