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Monday 05 November, 2001

Euro-Partners Arb.Fu

Resignation of Director

Euro-Partners Arbitrage Fund
5 November 2001

                             COMPANY ANNOUNCEMENT

                  For Immediate release     5 November 2001

                      EURO-PARTNERS ARBITRAGE FUND, LTD.

                       Re:     Resignation of Director

The Board of Directors of Euro-Partners Arbitrage Fund Ltd. (the 'Fund')
wishes to announce the resignation of Mr. Hanspeter Imholz as non-executive
director of the Fund with effect from 15 June, 2000.

The delay in this announcement is due to an administrative error.


The Bank of Bermuda Limited

Contact : Ingeborg Martin

Phone: (+441) 299 5322

NCB Stockbrokers Limited

Contact: Stephen Coffey

Phone:(+353 1) 611 5907


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