BIAS GLOBAL PORTFOLIOS, SPC ANNOUNCES CHANGE OF ADMINISTRATOR AND SECRETARY
|BIAS GLOBAL PORTFOLIOS, SPC (the “Fund”)|
Change of Administrator
Please take notice that pursuant to resolutions effective 9 May 2008 passed by the Directors of the Fund, the administrator of the Fund was changed from Harmonic Fund Services to Cayman National Trust Co. Ltd.
Change of Secretary
Please also take notice that pursuant to the Resolutions the Secretary of the Fund was changed from Appleby Corporate Services (Cayman) Limited to Reid Services Limited, due to an internal reorganization within Appleby’s (Cayman counsel to the Fund) group of service companies.
Signed: Mark Melvin