DVPS DA Vinci Cis

    DA VINCI CIS PRIVATE SECTOR GROWTH FUND LIMITED

(Registered in Guernsey - Number 48020)

Registered Office:

MARTELLO COURT, ADMIRAL PARK,ST PETER PORT, GUERNSEY, GY1 3HB

__________________________

TELEPHONE: +44 1481 751000

FACSIMILE: +44 1481 751001

e-mail: fundcosec@gg.fortis.com

For immediate release 5th January 2009

Board Change

Da Vinci CIS Private Sector Growth Fund Limited (the "Company") announces that
Mr Colin Smith has resigned as a Non-Executive Director of the Company with
immediate effect, to enable him to focus fully on his recent appointment as
Executive Director and Chief Operating Officer of Raven Russia. The Board would
like to thank Colin for his contribution to the Company and wish him well for
the future. 

Enquiries:

Fortis Fund Services (Guernsey) Limited
Company Secretary
Martello Court
Admiral Park
St Peter Port
Guernsey GY1 3HB

Tel: 01481 751000
Fax: 01481 751001

Da Vinci Capital (U.K.) Limited
Contact: Mr S Philipp

Tel: 0207 529 6647



END

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