Director Declaration

13 Jan 2010 11:35



MEDICX FUND LIMITED

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14(2)

Notification is made in accordance with LR 9.6.14(2) that, on 12 January 2010, Mr David Staples, a Director of MedicX Fund Limited, was appointed as a Non-executive Director of Signet Global Fixed Income Strategies Limited, a Guernsey registered company which is listed on the Irish Stock Exchange and traded also on the London Stock Exchange.

For further information, please contact:

Mark Woodall

International Administration (Guernsey) Limited

Company Secretary +44 (0)1481 723 450

13 January 2010