Appointment of New Registrar


Boussard & Gavaudan Holding Limited : Appointment of new Registrar
 
The Directors of Boussard & Gavaudan Holding Limited (the "Company") wish to announce the appointment of Close Fund Services Limited as Registrar of the Company.
 
Close Fund Services Limited has replaced Carey Commercial Limited as Registrar with effect from 1 September 2008. Close Fund Services Limited is also the Administrator of the Company.
 
Information
 
The address of Close Fund Services Limited is at Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA.
 
 
 
28 August 2008
 
 
 
Further information:
 
B&G Asset Management                                 +44 20 7514 0700
Emmanuel Gavaudan                                      
                                                                    
 
The Company is a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582. The Company has received the necessary approval of the Guernsey Financial Services Commission and the States of Guernsey Policy Council. The Company is registered with the Dutch Authority for the Financial Markets as a collective investment scheme pursuant to article 2:73 in conjunction with 2:66 of the Dutch Financial Supervision Act (Wet op het financieel toezicht).
 
This announcement is for information purposes only and is not an offer to invest. All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results.