Notice of AGM

12 May 2016

ICG-Longbow Senior Secured UK Property Debt Investments Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that its third Annual General Meeting ("AGM") will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 1.30 p.m. on Friday, 3 June 2016.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website www.icglongbow.co.uk

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

For further information, please contact:

Heritage International Fund Managers Limited:

Mark Huntley +44 (0)1481 716000

James Christie

Cenkos Securities plc:

Will Rogers +44 (0)20 7397 1920

Ollie Packard

Maitland Consultancy Limited:

Rebecca Mitchell +44 (0)20 7379 5151