Doric Nimrod 3 Regulatory News (DNA3)

30 September 2014

doric nimrod air THREE LIMITED (the "Company")

ANNUAL GENERAL MEETING 1 OCTOBER 2014

INTENTION TO ADJOURN

NOTICE IS HEREBY GIVEN to the Shareholders of the Company that for technical reasons the board of the Company intend to adjourn sine die the Annual General Meeting due to be held tomorrow 1 October 2014.

A new Notice of Meeting and proxy card for the replacement Annual General Meeting to be held in November will be issued shortly.

The board wish to apologise to shareholders for the inconvenience this might cause.

For further information about this announcement please contact:

Company

Doric Nimrod Air Three Limited

Frances House, Sir William Place

St Peter Port

Guernsey GY1 4EU

Tel: +44 1481 702400

Corporate & Shareholder Advisor

Nimrod Capital LLP

3 St Helen's Place

London EC3A 6AB

Tel: +44 20 7382 4565

www.nimrodcapital.com

END OF ANNOUNCEMENT

E&OE - in transmission.