Director Declaration

JZ CAPITAL PARTNERS LIMITED (the "Company" or "JZCP")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 48761)

Director Declaration

13 March 2014

In compliance with Listing Rule 9.6.14, JZ Capital Partners Limited announces that Mr David Macfarlane, Chairman, has informed the Company of the following:

- that with effect from 3 March 2014, Mr Macfarlane became chairman of Union MedTech Plc, a company listed on the ISDX Growth Market.

Enquiries:

Company website: www.jzcp.com

Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0) 1481 745368