Tamar European Industrial Fund Ltd



To:                   Company Announcements

Date:               15/07/2014

Company:       Tamar European Industrial Fund Limited

In accordance with the requirements of Listing Rule 9.6.14, Tamar European Industrial Fund Limited advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:

Mr Christopher Spencer is a non-executive director of SQN Asset Finance Income Fund Limited which was admitted to trading on the London Stock Exchange on 14 July 2014.

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745324

Fax: 01481 745085


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