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

1 July 2014

In compliance with Listing Rule 9.6.14, JZ Capital Partners Limited announces that Mr Christopher Waldron, an independent non-executive Director, has informed the Company that with effect from 1 July 2014, he was appointed as a director of Crystal Amber Fund Limited, a company listed on the Alternative Investment Market of the London Stock Exchange.

Enquiries:

Company website: www.jzcp.com

Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0) 1481 745368