For immediate release
19 December 2011

Annual General Meeting

The Ottoman Fund Limited (the "Company"), is pleased to announce that its AGM will be held at 11.00am on Wednesday 11th January 2012 at 38 Esplanade, St Helier, Jersey, JE1 4TR.

Notice of the meeting and proxy forms have been sent to all registered shareholders and are available on the Company’s website.

FORM OF PROXY for use at the Annual General Meeting can be downloaded here NOTICE OF ANNUAL GENERAL MEETING can be downloaded here

For further details please contact:

Singer Capital Markets    020 7355 7600
Jeremy Hamon

Company Secretary: Vistra Fund Services Limited    01534 504 700