Appointment of New Registrar

Boussard & Gavaudan Holding Limited : Appointment of new Registrar

The Directors of Boussard & Gavaudan Holding Limited (the "Company")
wish to announce the appointment of Close Fund Services Limited as
Registrar of the Company.

Close Fund Services Limited has replaced Carey Commercial Limited as
Registrar with effect from 1 September 2008. Close Fund Services
Limited is also the Administrator of the Company.

Information

The address of Close Fund Services Limited is at Trafalgar Court,
Admiral Park, St Peter Port, Guernsey, GY1 2JA.



28 August 2008



Further information:

B&G Asset Management                                 [phone]
Emmanuel Gavaudan


The Company is a closed-ended investment company incorporated with
limited liability under the laws of Guernsey with registration number
45582. The Company has received the necessary approval of the
Guernsey Financial Services Commission and the States of Guernsey
Policy Council. The Company is registered with the Dutch Authority
for the Financial Markets as a collective investment scheme pursuant
to article 2:73 in conjunction with 2:66 of the Dutch Financial
Supervision Act (Wet op het financieel toezicht).

This announcement is for information purposes only and is not an
offer to invest. All investments are subject to risk. Past
performance is no guarantee of future returns. Prospective investors
are advised to seek expert legal, financial, tax and other
professional advice before making any investment decision. The value
of investments may fluctuate. Results achieved in the past are no
guarantee of future results.

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