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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.



Enquiries



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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