13 June 2012
Marwyn Value Investors Limited (the "Company")
Director Declaration
Paul Cookson has been appointed as a Non-Executive Director of the Company with effect from 13 June 2012. Paul is currently employed with Axio Capital Solutions Limited, a provider of fund administration services in Jersey. Paul has spent a total of 15 years in the finance industry having qualified as a chartered accountant with Arthur Andersen. He continued to work for Deloitte after the integration of Andersen's business where he specialised in securitisation and structured finance. Paul has wide financial markets experience gained from major international banking clients throughout the UK and continental Europe.
Paul has ceased to be a director of Marwyn Value Investors Limited and Paragon Entertainment Limited (formerly "Marwyn Capital II Limited") in the past five years.
There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.
Enquiries to:
Axio Capital Solutions Limited
Floor 1
Liberation Station
St. Helier
Jersey
JE2 3AS