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RNS Number : 2064W

Phaunos Timber Fund Limited

30 July 2018

30 July 2018

Phaunos Timber Fund Limited

Change of Secretary, Administrator and Registered Office

The Board of Phaunos Timber Fund Limited (the "Company") announces that JTC Fund Solutions (Guernsey) Limited has been appointed to provide company secretarial, compliance and administration services effective 1 August 2018 in replacement for Vistra Fund Services (Guernsey) Limited.

Following this change of secretary and administrator, the Company's new registered office address, effective 1 August 2018 will be:

Ground Floor

Dorey Court

Admiral Park

St Peter Port

Guernsey

GY1 2HT

Enquiries:

Phaunos Timber Fund Limited

   Richard Boléat (Chairman)                                             +44 (0)1534 625522 
   JTC Fund Solutions (Guernsey) Limited (Secretary)      +44 (0)1481 702400

Winterflood Investment Trusts (Corporate Broker)

   Neil Morgan                                                                    +44 (0)20 3100 0000

Notes to Editors

Established in 2006, Phaunos Timber Fund Limited ("PTF" or "the Company") invests in a concentrated, but diversified portfolio of timberland and timber-related investments. It was announced on 19 June 2017 that the Company's continuation resolution had not been passed. The Board is now conducting an orderly realisation of the assets of the Company.

PTF is a Guernsey-domiciled authorised closed-ended investment scheme, authorised by the Guernsey Financial Services Commission under section 8 of The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended) and the Authorised Closed-ended Investment Schemes Rules 2008 made thereunder. The Company's ordinary shares are traded on the Main Market of the London Stock Exchange.

   The Company's ticker is PTF.   www.phaunostimber.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 30, 2018 11:00 ET (15:00 GMT)

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