Director Declaration

RNS Number : 5444N

Baker Steel Resources Trust Ltd

14 June 2010

BAKER STEEL RESOURCES TRUST LIMITED (the "Company")

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

14 June 2010

Directors Declaration

In accordance with Listing Rule 9.6.14 R the Company announces that Mr. Christopher Sherwell, a non-executive Director, has informed the Company that NB Distressed Debt Investment Fund Limited, of which he is a non-executive Director, listed on the Specialist Fund Market and Channel Island Stock Exchange on 10 June 2010.