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)
17 March 2011
Directors Declaration
In accordance with Listing Rule 9.6.14 R the Company announces that Mr. Howard Myles, a non-executive Director, has informed the Company that he was appointed as a director of Small Companies Dividend Trust PLC, with effect from 15 March 2011.
HSBC Securities Services (Guernsey) Limited
Tel: + 44 (0)1481 707 000