Assured Fund Ltd., (the “Company”) hereby announces that Richard Brindley has been appointed as a Director of the Company with effect from 8 April 2011. 


Mr. Brindley  is  a Senior Director at Close - Isle of Man and Managing Director - International Business Development. Mr. Brindley has over 30 years experience in the finance industry starting his career with NatWest Bank in the UK. He then moved to the Isle of Man to head up Natwest Sales and Service divisions and was also Managing Director of Lombard Manx Ltd and Isle of Man Bank Leasing Ltd, two wholly owned debt/financing subsidiaries. Recruited to Close Brothers nine years ago, Richard is now the Senior Director on the Isle of Man where their principal activities are Wealth Management, Banking, Custody and Trust and Company Administration. He also has responsibility for the International Business Development team for the Close Asset Management, and is President of Close Brothers Barbados subsidiary. As a director of the Fund’s Custodian, Richard has been working with the Fund from its inception.



Mr. Brindley replaces Robert Addison who has resigned as a Director of the Company with effect from 23 February 2011.  The Company thanks Mr. Addison for his service and wishes him well in his future.



Mark Hindle


Assured Fund Ltd.