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Director Declaration

23rd Jul 2007 11:01

New Star Financial Opp Fd Ltd23 July 2007 New Star Financial Opportunities Fund Limited and NSF Securities Limited (the "Companies") Directors Declaration In compliance with Listing Rule 9.6.14, the Board of the Companies announcesthat that, with effect from 19 July 2007, Mr Christopher Fish, a Non-ExecutiveDirector, was appointed as a Director of Third Point Offshore Investors Limited,a Guernsey registered company listed on the London Stock Exchange. Enquiries to: Elysium Fund Management Limited No 1 Le Truchot St Peter Port Guernsey GY1 3JX This information is provided by RNS The company news service from the London Stock Exchange

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NSF.L
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