NAM North American

RNS Number:4401K
North American Banks Fund Ltd
13 October 2006



13 October 2006

NORTH AMERICAN BANKS FUND LIMITED


RESIGNATION OF NON-EXECUTIVE DIRECTOR

North American Banks Fund Limited, announces that, due to personal reasons,
Jean-Francois Maitre resigned as a director of the Company, with effect from 12
October 2006. The Company would like to take this opportunity to thank Mr Maitre
for his contribution to the Company.

Enquiries:

Sara Radford/Paul Smith
RBSI Fund Services (Guernsey) Limited                          Tel: 01481 743000




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