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
(a closed-ended investment scheme incorporated with limited
under the laws of Guernsey with registered number 56535)
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
Directorships (within the last five years)
Stock Exchange Group 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
|+44 1481 745 385