THE OTTOMAN FUND LIMITED

For immediate release
28 March 2018

Result of Extraordinary General Meeting

The Ottoman Fund Limited (AIM:OTM) announces that at its extraordinary general meeting held earlier today, the resolutions to: i) approve the cancellation of the admission of the Company's Participating Shares to trading on AIM ("Cancellation"); and ii) place the Company into a summary winding up process, were passed.

Accordingly, as detailed in the Company's circular and announcement of 28 February 2018 at 7.00 a.m. on 5 April 2018 the Company's Participating Shares will be cancelled from trading on AIM.

Definitions in this announcement are the same as those included in the Circular.

Enquiries:

N+1 Singer     020 7496 3000
James Maxwell

Company Secretary     01534 504 700
Vistra Fund Services Limited