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Directorate Change

1st Apr 2008 07:00

Raven Russia Limited01 April 2008 1 April 2008Embargoed 0700hrs RAVEN RUSSIA LIMITED (the "Company") Director Appointment The Company is pleased to announce the appointment of Christopher Wade Sherwell,aged 60, to the board of the Company. Chris is a Guernsey resident and a formermanaging director of Schroders in the Channel Islands. Before joining Schrodershe was Far East Regional Strategist in London and Hong Kong for Smith New Courtand prior to that spent 15 years as a journalist much of them as a foreigncorrespondent for the Financial Times. He has considerable public companyexperience and acts as a non executive director on a number of publicly listedinvestment companies including Hermes Absolute Return Fund Limited and HermesCommodities Umbrella Fund Limited, both of which he is chairman, and ISISProperty Trust 2 Limited. Chris will be initially appointed to the board, at the board's invitation, on1st April 2008 and confirmation of his appointment, which the board are happy torecommend, is sought from shareholders at the forthcoming AGM. The full list of Chris' current directorships is as follows:- Company Schroders (C.I.) LimitedBurnaby Insurance (Guernsey) LimitedSchroder Oriental Income Fund LimitedConsulta (Channel Islands) LimitedAlternative Asset Opportunities PCC LimitedDexion Equity Alternative LimitedIsis Property Trust 2 LimitedThe Prospect Japan Fund LimitedThe Clifford Estate Company LimitedThe Clifford Estate (Chattels) LimitedUgbrooke Properties LimitedHermes Absolute Return Fund (Guernsey) LimitedHermes Commodities Umbrella Fund LimitedFF&P Alternative Strategy Income PCC LimitedDawnay Day Milroy LimitedProdesse Investment LimitedEMP Europe (CI) LimitedMid Europa III Management LimitedRutley European Property LimitedCiel Bleu LimitedCiel Clair LimitedBSkyB Guernsey LimitedHenderson Global Property Companies LimitedGoldman Sachs Dynamic Opportunities LimitedRufford & Ralston PCC LimitedFox Paine Guernsey GP LimitedNew Star RBC Hedge 250 Index Exchange Traded Securities PCC LimitedJP Morgan Progressive Multi-Strategy Fund LimitedSaltus European Debt Strategies LimitedLehman Brothers Private Equity Partners LimitedLB PEP GP Limited The full list of Chris's previous directorships in the last five years is asfollows:- Company GAM Diversity III IncGAM Composite Bond IncGAM Composite Preservation Plus IncGAM MP Liquidity Plus IncGAM MP Relative Value IncGAM AmalGAMs SPC IncGAM MP Asia Pacific Equity IncGAM MP European Equity IncGAM MP US Equity IncGAM Equity One IncGAM European Focus IncDiversified Alpha Select Z IncGAM Institutional Alpha Strategies IncGAM MP US Equity Relative Return IncGAM Multi- Commodities IncAlpha Spectrum IncGAM Alpha Select IncSelect Alternative Investments IncGAM MP Multi-Europe IncGAM MP Multi-Japan IncGAM MP Multi-Asia Pacific IncGAM MP Multi-Emerging Markets IncGAM Multi-Japan IncGAM Multi-North America IncGAM Trading (No.25) IncMP Reserved IncGAM Diversity II Investments IncCervin Growth Fund IncBAS Alternative Strategies SPC IncGAM Apex Strategy SPC IncGAM Composite Absolute Return Access IncGAM MP Access SPC IncGAM Portable Diversity/ S&P500 IncGAM Portable Alpha IncGAM Fermat Cat Bond IncGAM Starboard IncGAM EuroSystematic Value Hedge IncGAM Global Emerging Markets Hedge IncGAM Greater China Equity Hedge IncGAM Diversity III Investments IncGSC Credit LimitedBSkyB Malta 1 LimitedBSkyB Malta 2 LimitedBSkyB Malta 3 LimitedBSkyB Investments (Guernsey) LLPSchroder Executor and Trustee Company (C.I) LimitedSchroder Nominees (Guernsey) LimitedSchroder Corporate Services LimitedSchroders (Bermuda) LimitedBraye Finance Limited Enquiries: Numis Securities Limited:Nick Westlake Tel: +44 (0) 207 260 1000 Tavistock Communications:Jeremy Carey Tel: +44 (0) 207 920 3150 This information is provided by RNS The company news service from the London Stock Exchange

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