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Thursday 29 July, 2004

Euro-Partners Arb.Fu

Re: Appointment of a Director

Euro-Partners Arbitrage Fund
29 July 2004


                                        COMPANY ANNOUNCEMENT

              For Immediate Release                                   29 July 2004

                                  EURO-PARTNERS ARBITRAGE FUND LTD

                                    RE: Appointment of a Director





The Board of Directors (the 'Board') of the Euro-Partners Arbitrage Fund Ltd
(the 'Fund') wish to announce that with effect from 10 May 2004 Mr. Adam Treanor
was appointed to the Board of Directors of the Fund.



Adam Treanor is a Managing Director and Director of Research of Wyser-Pratte &
Co.  Before joining Wyser-Pratte & Co. in February 2004, he was an investment
banker at Merrill Lynch & Co. specializing in mergers and acquisitions.  He
joined Merrill Lynch & Co. in September 2002.  Mr. Treanor attended graduate
school from August 1999 through May 2002.  He holds an M.B.A. degree with honors
from Columbia Business School and a masters degree in international business
relations from The Fletcher School of Law and Diplomacy, Tufts University.
During 2000, Mr. Treanor worked as an Associate in the Research Department of
Wyser-Pratte & Co., focusing on risk arbitrage investments.  Previously, Mr.
Treanor served as an officer in the U.S. Marine Corps, attaining the rank of
Captain.  His assignments included tours as an infantry platoon commander;
weapons, tactics and leadership instructor at The Basic School, Quantico,
Virginia; and aide-de-camp for the Deputy Commanding General of the Marine Corps
Combat Development Command.  Mr. Treanor received his B.S. from the U.S. Naval
Academy and is a term member of the Council on Foreign Relations.

Mr. Treanor has held no previous Directorships or Partnerships.



Save as disclosed herein, no further information is required to be disclosed in
relation to the directors under the ISE's listing requirements for investment
funds.



The delay in notifying this change to the Irish Stock Exchange is due to an
oversight of an administrative nature.






Enquiries:

Bank of Bermuda Limited                              Ms Nancy McLeod

                                                     Phone: +1 441 299 5763

NCB Stockbrokers Limited                             Ms Lynne Henry

                                                     Phone: +353 1 611 5907



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.










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