Gulf Regulatory News (GIF)

Gulf Investment Fund PLC

11 August 2021

Legal Entity Identifier: 2138009DIENFWKC3PW84

Gulf Investment Fund PLC

Appointment of Non-Executive Director

In accordance with Listing Rule 9.6.11, the Board of Gulf Investment Fund PLC is pleased to announce the appointment of Mr Anderson Whamond as a Non-Executive Director with immediate effect.

Anderson Whamond joins with over thirty years' experience in the banking and financial services sector. He is a Non-Executive Director of The International Stock Exchange Group Limited and a Non-Executive Director of the Irish domiciled Magna Umbrella Fund as well as the OAKS Emerging & Frontier Umbrella Fund. Previously, he was a Non-Executive Director of Cayman Islands domiciled OCCO Eastern European Fund.

Nick Wilson, Chairman of Gulf Investment Fund PLC, commented: "It is my pleasure to welcome Anderson Whamond to the Board of Gulf Investment Fund. He joins with a wealth of experience working across asset classes for leading investors and exchanges, both within the UK and internationally. I am confident the Board will benefit from Anderson's contributions and expertise, and we look forward to working with him."

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Anderson Whamond.

For further information, please contact:

Nicholas Wilson

Gulf Investment Fund Plc

+44 (0) 1624 692 600

Ian Dungate/Suzanne Jones

Mainstream Fund Services (IOM) Limited

+44 (0) 1624 692 600

Sapna Shah/Alex Collins/Atholl Tweedie

Panmure Gordon

+44 (0) 20 7886 2500

William Clutterbuck / Alasdair Lennon

Maitland/AMO

+44 (0) 20 7379 5151

gulfinvestmentfund-maitland@maitland.co.uk