
BlackRock Hedge Selector Ltd Appointment of Additional Directors The Board is pleased to announce the appointment of Gregor Allan and Jonathan Ruck Keene as additional non-executive directors of the Company with effect from 9 December 2009, subject to approval by the Jersey Financial Services Commission. Gregor Allan also acts as a Director of the following entities: Schroder Property Managers Appointed 3 July 1998 Rathbone Investment Management (C.I.) Limited Appointed 13 May 2004 Scope Capital Partners Limited Appointed 1 July 2008 Nordic Capital VI Limited Appointed 28 October 2009 Nordic Capital VII Limited Appointed 28 October 2009 Gregor Allan acts as a Principal of the following two entities: Allan Consultants Limited 24 August 2007 Oystercatcher Limited 30 April 2008 Jonathan Ruck Keene also acts as a Director of the following entities BlackRock Commodities Income Investment Trust plc Appointed 13 March 2009 BlackRock Absolute Return Strategies Ltd Appointed 18 March 2009 Gregor Allan and Jonathan Ruck Keene have no interest in any of the ordinary shares of the Company at the date of his appointment. There are no further details or disclosures required under Section 9.6.13R (1 - 6) of the Financial Services Authority Listing Rules. 10 December 2009 Ian Webster - Director Tel: 01534 600802 END
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