Directorate Change

DORIC NIMROD AIR ONE LIMITED (the "Company") 

DIRECTORATE CHANGE - APPOINTMENT OF ALTERNATE DIRECTOR

In accordance with Rule 9.6.11(1) of the Listing Rules, the Company announces that Norbert Bannon and Charles Wilkinson have each appointed John Le Prevost as his alternate director for Board meetings with effect from 6 September 2012, so long as Mr Le Prevost is not acting as an alternate director on behalf of any other director of the Company at the same Board meeting. Each respective appointment shall remain valid until revoked by either Mr Bannon or Mr Wilkinson as appropriate or Mr Le Prevost, or Mr Bannon or Mr Wilkinson ceases to be a director of the Company. 

Mr Le Prevost is the Chief Executive Officer of Anson Group Limited and Chairman of its two operating subsidiaries Anson Fund Managers Limited (the Company's Administrator and Secretary) and Anson Registrars Limited (the Company's Registrar). He has spent 30 years working in offshore trusts and investment business and is a director of a number of companies associated with Anson Group's business. He is resident in Guernsey.

In accordance with paragraph 9.6.13 (1) of the Listing Rules, the Company confirms that Mr Le Prevost holds or has held directorships of the following public quoted company within the last five years:-

Current Appointments

BlueCrest AllBlue Fund Limited

Close European Accelerated Fund Limited

Close Fund Management Portfolios II PCC Limited

Guaranteed Investment Products 1 PCC Limited

Harewood Structured Investment PCC Limited

Thai Prime Fund Limited

Past Appointments within five years

Close Enhanced Commodities Fund II Limited

European Equity Tranche Income Limited

Japanese Accelerated Performance Fund Limited - Liquidated

The Close Man Hedge Fund Limited (i.v.l.)

MW TOPS Limited

Close Enhanced Commodities Fund Limited

There are no additional disclosures that require to be made in respect of paragraphs 9.6.13 (2) - (6) of the Listing Rules.

6 September 2012

For further information about this announcement contact:

Anson Fund Managers Limited

Secretary

Tel: 01481 722 260