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Wednesday 23 January, 2002

Euro-Partners Arb.Fu

Re: Directorate

Euro-Partners Arbitrage Fund
23 January 2002

                              COMPANY ANNOUNCEMENT

                  For Immediate release      23 January, 2002

                       EURO-PARTNERS ARBITRAGE FUND, LTD.

                              Re:     Directorate

The Board of Directors (the 'Board') of Euro-Partners Arbitrage Fund Ltd. (the
'Fund') wishes to announce the resignation of Mr. Job Frowein as non-executive
director of the Fund with effect from 31st December, 2001, to pursue personal

In addition, the Board wishes to announce the appointment to the Board of Mr.
Kurt N. Schacht with effect from 22nd January, 2002.

Kurt N. Schacht

Mr. Schacht joined the Investment Manager as Chief Administrative Officer and
General Counsel in May 2001. He received his B.S. and J.D. from the University
of Wisconsin and is a CFA charterholder since 1998. Mr. Schacht has been
involved in the investment management business since 1990, having served as
chief operating officer for the Evergreen Mutual Funds in White Plains, NY from
September 1999 to March of 2001 and then as chief legal counsel for the State of
Wisconsin Investment Board (SWIB) in Madison, WI from1989 to 1999. He currently
serves on the proxy committee of the International Corporate Governance Network
(ICGN) and has been a featured speaker on the topic of shareholder rights for
numerous investment and legal conferences

A memorandum detailing the names of all the companies and partnerships of which
Mr. Schacht has been a director or partner at any time in the previous five
years, together with an indication of whether or not Mr. Schacht is still the
director or partner, is available for inspection on request for a period of 14
days from the date of this announcement from the Fund's Administrator.

Save as disclosed herein, no further information is required to be disclosed in
relation to Mr. Schacht under the Irish Stock Exchange's listing requirements
for investment funds.


The Bank of Bermuda Limited              Contact: Ingeborg Martin

Phone: +1 441 299 5322

NCB Stockbrokers Limited     Contact: Andrew Bowen

Phone: +353 1 611 5907

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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