Directorate Change (6585C)

TIDMOIG

RNS Number : 6585C

Oryx International Growth Fund Ld

09 March 2011

ORYX INTERNATIONAL GROWTH FUND LIMITED

9 March 2011

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Oryx International Growth Fund Limited ("Oryx"), announces the appointment of John Grace as a non-executive director to the Board with effect from 8 March 2011.

Mr Grace is actively involved in the management of several global businesses including asset management, financial services, and real estate.

Mr Grace is a Director and Founder of Sterling Grace International Ltd. Sterling Grace manages investments for high net-worth investors, institutions and investment partnerships. The company is active in global money management, financial services, private equity and real estate investments.

Mr Grace is also Chairman of Trustees Executors Holdings Ltd, the premier and oldest New Zealand trust company established in 1882. It is the market leader in the corporate trust business. Its clients include government divisions, corporations and banks. The company is active in wholesale financial services including trust accounting, securities custody and mutual fund registry. It is also actively engaged in the personal trust business. Mr Grace graduated from Georgetown University. Mr Grace has served as a director of numerous public companies and charities. He currently supports genetic research and education initiatives in science at the University of Lausanne.

There is no other information to be disclosed under Listing Rule 9.6.13.

Enquiries:

Sara Bourne

BNP Paribas Fund Services (Guernsey) Limited Tel: 01481 750858

This information is provided by RNS

The company news service from the London Stock Exchange

END

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