AGM Result & Portfolio Update

Tiger Resource Finance PLC
11 April 2005




             Tiger Resource Finance plc ('Tiger' or 'the Company')

                               AGM and NAV Update


The Board of Tiger is pleased to announce that all resolutions proposed for
consideration at the Company's Annual General Meeting, held on Friday April 8
2005, were approved.

In addition, the Company reports that the unaudited portfolio value (PV) per
share (based on investments and cash only) at 31 March 2005 was 4.41p per share.

All future reporting will be made on a quarterly basis and accordingly the next
announcement will disclose the portfolio value per share as at 30 June 2005.


For further information please contact:

Bruce Rowan, Chairman
Tel: [phone]

Colin Bird, Director
Tel: [phone]




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