EGM Statement

Oryx International Growth Fund Ld
13 February 2004


                              COMPANY ANNOUNCEMENT


                     Oryx International Growth Fund Limited

                                  EGM Results


13th February 2004


The Board of Directors of Oryx International Growth Fund Limited wish to
announce that at the extraordinary general meeting of the Company held in
Guernsey today, the resolutions to approve the repurchase of its own Ordinary
Shares, including the waiver granted by the Panel on Takeovers and Mergers of
any requirement under Rule 9 of the City Code for the concert party to make a
general offer to Shareholders of the Company as a result of market purchases of
Ordinary Shares by the Company, as described in the circular of Company dated 20
January 2004, was passed.

The related resolutions were also passed at separate class meetings of the
holders of Zero Coupon Convertible Unsecured Loan Stock 2005 and the holders of
Warrants to renew the authority of the Company to repurchase its own Ordinary
Shares.


Enquiries:


Management International (Guernsey) Limited

Tamsin Hooton

Phone [phone]


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