Amended Notice of AGM (0855W)

TIDMCQS TIDMCQSU

RNS Number : 0855W

CQS Diversified Fund Limited

24 January 2012

CQS DIVERSIFIED FUND LIMITED

Amendment to AGM Notice

CQS Diversified Fund Limited (the "Company"), a closed-ended investment company incorporated in Guernsey with registration number 52551, should like to advise that an amended Notice of Annual General Meeting is attached to this announcement and will shortly be available on the Company's website (www.cqsdiversifiedfund.com).

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/0855W_-2012-1-24.pdf

Enquiries:

Secretary

Citco Fund Services (Guernsey) Limited

Douglas Mackay

Telephone (01481) 706796

Date: 24 January 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAEAAFLADAAEFF