TIDMAFMF

RNS Number : 7387Y

Advance Frontier Markets Fund Ltd

10 September 2015

10 September 2015

ADVANCE FRONTIER MARKETS FUND LIMITED (the "Company")

Director Appointment

The board of directors of the Company is pleased to announce the appointment of David Warr as an independent non-executive director of the Company with effect from 9 September 2015. Further information required to be disclosed under AIM Rules is detailed below.

Mr David John Warr, aged 61, is a Fellow of the Institute of Chartered Accountants in England & Wales and a Member of the Institute of Directors (Guernsey).

David Warr's directorships (current and other directorships within the previous five years) are as follows:

   Current:                  Acorn Income Fund Limited 

Alvis Holdings Limited

Bethill Investments Limited

Breedon Aggregates Limited

Central Way House Limited

FRM Diversified Alpha Limited

The Guernsey Community Foundation LBG

The Horizon Fund PCC Limited

Laurent Investments Limited

Mid Europa Fund Management Limited

Nightwatch Limited

Pembroke Investments Limited

Pembroke Investments (2015) Limited

Schroder Real Estate Investment Trust Limited

Shoreham Investments Limited

Sunflowers Limited

Threadneedle UK Select Trust Limited

Unigestion SRI World Equity Fund Limited

Uni-Hedge Arbitrage IC Limited

Uni-Hedge Commodity Alpha IC Limited

Uni-Hedge CPP-UK IC Limited

Uni-Hedge Concentrated Long/Short Equity IC Limited

Uni-Hedge Defensive TT IC Limited

Uni-Hedge Diversified IC Limited

Uni-Hedge Global Equity FO IC Limited

Uni-Hedge Global Equity IC Limited

Uni-Hedge GMT IC Limited

Uni-Hedge ICC Limited

Uni-Hedge Patrimoine IC Limited

The Uni-Hedge Trust - Diversified JPY Distribution Fund

Uni-Hedge Vaudoise I IC Limited

   Past five years:        Bright Star Limited 

Crystal Amber Fund Limited

The Defensive Strategies Fund Limited

Gemini Holdings Limited

Guernsey Sports Commission LBG

Hemisphere Defensive HF (USD) Limited

Hemisphere Defensive HF PCC Limited

LP (Alfreton) Limited

LP (Brentford) Limited

LP (Bristol) Limited

LP (Cannock) Limited

LP (Fleet) Limited

LP (Havant) Limited

LP (Hemel Hempstead) Limited

LP (New Malden) Limited

LP (Northampton) Limited

LP (Tudor Street) Limited

LP (York) Limited

Lunar Partnership (Alfreton) Limited

Lunar Partnership (Bolton) Limited

Lunar Partnership (Brentford) Limited

Lunar Partnership (Bristol) Limited

Lunar Partnership (Cannock) Limited

Lunar Partnership (Fleet) Limited

Lunar Partnership (Havant) Limited

Lunar Partnership (Hemel Hempstead) Limited

Lunar Partnership (New Malden) Limited

Lunar Partnership (Northampton) Limited

Lunar Partnership (Scunthorpe) Limited

Lunar Partnership (Tudor Street) Limited

Lunar Partnership (York) Limited

Lunar Partnership Limited

Opportunities PCC Limited

SREIT Holding Company Limited

SREIT (No.2) Limited

SREIT (Mid City) Limited

SREIT Property Limited

Unigestion (Guernsey) Limited

Uni-Hedge Absolute Return Asia IC Limited

Uni-Hedge Arbitrage Enhanced (EUR) IC Limited

Uni-Hedge Arbitrage Enhanced (USD) IC Limited

Uni-Hedge Equity Insurance IC Limited

Uni-Hedge GBF Alternative IC Limited

Uni-Hedge Global Equity Dynamic (EUR) IC Limited

Uni-Hedge Global Equity Dynamic (USD) IC Limited

Uni-Hedge Global Equity PCC Limited

Uni-Hedge Systematic Non-Trend IC Limited

Uni-Hedge Tactical Trading IC Limited

Mr Warr is not currently beneficially interested in the issued share capital of the Company.

There is no further information required relating to David Warr to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Enquiries:

Advance Emerging Capital Limited (investment manager to Advance Frontier Markets Fund Limited)

   Andrew Lister / Bernard Moody   Tel: +44 (0)20 7016 0030 

Grant Thornton UK LLP (Nominated Adviser)

   Philip Secrett                 Tel: +44 (0)20 7383 5100 

Numis Securities Limited (Nominated Broker)

   David Benda                Tel: +44 (0) 20 7260 1275 

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 10, 2015 11:45 ET (15:45 GMT)

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