Part Redemption Pref Shares

RNS Number:7116P
AIM Realisation Fund Limited
10 March 2008



AIM Realisation Fund Limited (the "Company")


Third Partial Redemption of Redeemable Preference Shares


The Board today announces that the Company has given notice of its intention to
compulsorily redeem 2,509,959 Redeemable Preference Shares of 0.01p each in the
Company (the "Preference Shares") on 28 March 2008 for cancellation. The
redemption price will be 100p per Preference Share and will be effected pro rata
to existing holdings as at the close of business on 28 March 2008.  The
redemption will be equivalent to 30% of the Preference Shares held by each
shareholder (with fractions being rounded down to the nearest Preference Share).


The amount to be applied to the pro rata compulsory redemption, being
�2,509,959, is equivalent to the cash generated to date on the disposals of
Investments less a reserve to meet the working capital requirements of the
Company.


Following completion of the redemption of the Preference Shares, the issued
share capital of the Company will comprise 9,193,965 Ordinary Shares and
5,856,570 Preference Shares. The voting rights on both classes of shares are
identical with the exception that the Preference Shares are unable to vote on
any dividend resolutions.



The above figures may be used by shareholders after 28 March 2008 as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in the
Company under the FSA's Disclosure and Transparency Rules.



Enquiries to: Elysium Fund Management Limited

                     No 1 Le Truchot
                     St Peter Port
                     Guernsey
                     GY1 3JX
                     www.elysiumfundman.com


                     Hugh Field
                     Collins Stewart Europe Limited
                     Tel: +44 (0) 20 7523 8350



Further information on AIM Realisation Fund can be found at
www.aimrealistionfund.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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