CD PRIVATE EQUITY FUND I — Board/Management Information 2015

Jun 24, 2015

25 June 2015

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ASX Announcement (ASX: USF) US Select Private Opportunities Fund (Fund) Company Secretary Update

Walsh & Company Investments Limited (Walsh & Co), the responsible entity of the Fund, advises that Simon Barnett has been appointed to the position of Company Secretary of Walsh & Co, effective from 25 June 2015, in replacement for Tristan O’Connell. Mr O’Connell remains a director of Walsh & Co.

For further information, contact:

Alex MacLachlan Walsh & Company Investments Limited 1300 454 801

The US Select Private Opportunities Fund was the first Australian-listed fund with a primary strategy of investing in US small-to-mid-market private investment funds, adopting a fund-of-funds investment strategy.