Notice of AGM

3 August 2016

Duet Real Estate Finance Limited

(the "Company")

Annual General Meeting

The Notice of the Annual General Meeting to be held on Wednesday 24 August 2016 has been posted to shareholders.

The documents have also been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM, and also on the Company's website http://dreflimited.com/.

For further information please contact:

International Administration Group (Guernsey) Limited

Company Secretary

+44 (0)1481 723450