Director Declaration

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF IRELAND OR SOUTH AFRICA OR TO U.S. PERSONS

Weiss Korea Opportunity Fund Ltd.
(the “Company”)
(a closed-ended investment scheme incorporated with limited liability
under the laws of Guernsey with registered number 56535)

8 September 2015

DIRECTOR DECLARATION

The Company announces that with effect from 1 September 2015 Norman Crighton, a Director of the Company, has been appointed to the board of GLI Alternative Finance PLC, a company proposed to be listed on the Specialist Fund Market of the London Stock Exchange on 23 September 2015.

This disclosure is made pursuant to Listing Rule 9.6.14R.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel:       [phone]