Director Declaration

NextEnergy Solar Fund Limited

Director Declaration

In compliance with Listing Rule 9.6.14, NextEnergy Solar Fund Limited (the "Company") announces that Mr Vic Holmes, a non-executive director, has informed the Company of his appointment on 3rd June 2016 to the board of Highbridge Multi-Strategy Fund Limited, a company incorporated in Guernsey and listed on the Main Market of the London Stock Exchange.