Directorate Change

Tiger Resource Finance plc("Tiger" or "the Company")

Directorate Change

Tiger Resource Finance Plc announces that Bruce Rowan, Chairman and Director of the Company has retired with immediate effect.

Colin Bird will assume the role of Chairman and the post of Chief Executive Officer will no longer exist. No changes to the investment committee are envisaged in the short-term.

For further information please contact:Tiger Resource Finance PlcColin Bird, Chairman Tel: +44 (0)207 581 4477Raju Samtani, Director Tel: +44 (0)207 581 4477

finnCap Limited (Nominated Adviser)

Christopher Raggett/Scott Mathieson Tel: +44 (0)207 220 0500