Director's Other Directorship

31 December 2015

DIRECTOR'S OTHER DIRECTORSHIP

Notification is made in accordance with LR 9.6.14 that Mr Paul Jonathan Meader, a director of the Company, has advised the Company that he will be appointed, with effect from 1 January 2016, a director of Schroder Oriental Income Fund Limited, a company which has a Premium Listing on the Main Market of the London Stock Exchange.

For further information contact:

JTC (Guernsey) Limited

Secretary

Tel: 01481 702400

31 December 2015

END OF ANNOUNCEMENT

E&OE - in transmission