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Wednesday 12 May, 2004

Euro-Partners Arb.Fu

Re: Resignation of director

Euro-Partners Arbitrage Fund
12 May 2004


                                        COMPANY ANNOUNCEMENT

For Immediate Release                                                                     12 May 2004

                                  EURO-PARTNERS ARBITRAGE FUND LTD

                                    RE: Resignation of a Director





The Board of Directors (the 'Board') of the Euro-Partners Arbitrage Fund Ltd
(the 'Fund') wish to announce that Mr. Kurt Schacht resigned as a Director of
the Board for personal reasons.  Mr. Schacht resigned with effect from 31 March
2004.



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 Margot McDonagh

                                                                                   Phone: +353 1 611 5907














This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange











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