NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF IRELAND OR SOUTH AFRICA OR TO US PERSONS.

Weiss Korea Opportunity Fund Ltd.
("the Company")

(a closed-ended investment scheme incorporated with limited liability
under the laws of Guernsey with registered number 56535)

LEI 213800GXKGJVWN3BF511

Correction: Directorate Change

The ‘Directorate Change’ announcement released on 13 August 2021 incorrectly included Gill Morris Consulting as a current directorship of Gill Morris. Gill Morris Consulting is an unincorporated business owned by Gill Morris and has no directors.  The full amended text is shown below.

13 August 2021

Directorate Change

Further to the announcement made on 20 July 2021, Weiss Korea Opportunity Fund is pleased to announce that it has appointed Gill Morris to the Board of the Company as Non-Executive Director with immediate effect following the successful completion of customary due diligence checks by the Company’s Nominated Adviser. Mrs Morris has joined the Audit and the Management & Engagement committees of the Board and will replace Stephen Coe as Chair of the Audit Committee prior to 31 December 2021.

Additional Information in respect of the AIM Rules

The following information regarding the appointment of Gillian Yvonne Morris (née Thomas), aged 58, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current Directorships Previous Directorships (within the last five years)
The International Stock Exchange Group Limited Specsavers Finance (Guernsey) Limited

As at the date of this announcement, Gillian Morris does not hold any ordinary shares in the Company.

Save as set out above there are no further disclosures pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Gillian Morris.

For further information please contact:

Singer Capital Markets
James Maxwell/ Alaina Wong/ James Fischer – Nominated Adviser
James Waterlow – Sales
+44 20 7496 3000
Northern Trust International Fund
Administration Services (Guernsey) Limited
Sam Walden
+44 1481 745 385

Website 

www.weisskoreaopportunityfund.com

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