Doric Nimrod Air Three Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 17, 2014

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RNS Number : 6718U

Doric Nimrod Air Three Limited

17 October 2014

17 October 2014

doric nimrod air THREE LIMITED (the "Company")

ANNUAL GENERAL MEETING 18 NOVEMBER 2014

NOTICE IS HEREBY GIVEN to the Shareholders of the Company that following the adjournment sine die of the Company's Annual General Meeting held on 1 October 2014 for technical reasons, a further Annual General Meeting will be held at 10.30am on 18 November 2014 at which six Ordinary Resolutions will be considered.

The Company has today posted a circular to Shareholders containing a notice convening a General Meeting of the Company which is also available on the Company's website, at www.dnairthree.com.

For further information about this announcement please contact:

Company

Doric Nimrod Air Three Limited

Frances House, Sir William Place

St Peter Port

Guernsey GY1 4EU

Tel: +44 1481 702400

Corporate & Shareholder Advisor

Nimrod Capital LLP

3 St Helen's Place

London EC3A 6AB

Tel: +44 20 7382 4565

www.nimrodcapital.com

END OF ANNOUNCEMENT

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