FSF.L Regulatory News (FSF)

The Family Shari'ah Fund Limited

('FSF' or the 'Company')

Result of AGM

The Company confirms that, at the Annual General Meeting of the Company held at 2:00 PM (Bahrain Time) on 15th June 2011, all of the resolutions were duly passed.

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Notes to Editors

The Family Shari'ah Fund Limited is the first multi-asset class fund to gain admission to AIM and provides investors with exposure to a variety of Shari'ah Compliant investments predominantly outside of the GCC region.

The Company's investing policy, as defined by the AIM Rules, is available on the Company's website at www.familyshariahfund.com/investing_policy.html.